Hotel Mk Limited
- Company number
- 04224769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2001
- Nature of business
- Hotels and similar accommodation
- Corporate group
- MKD Holdco Limited (10 companies)
Registered office
Previous names
- Inter Mk(2) Ltd (until 21 Sep 2007)
- Fenshelf 178 Ltd (until 13 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MK COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 May 2001 | 8 Sep 2003 |
| MK COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 30 May 2001 | 8 Sep 2003 |
| WINKELMAN, Bernadette | Secretary | 8 Sep 2003 | 27 Mar 2009 |
| OHARA, Shaun David | Director | 12 Jun 2014 | 14 Oct 2014 |
| O'HARA, Shaun David | Secretary | 27 Mar 2009 | 19 Jan 2015 |
| LYKO-EDWARDS, Darren | Secretary | 19 Jan 2015 | 2 Nov 2015 |
| RICHENS, Anthony Neil | Director | 1 Mar 2018 | 26 Jun 2020 |
| RICHENS, Anthony Neil | Secretary | 2 Nov 2015 | 26 Jun 2020 |
| TURNER, Mark | Director | 27 Mar 2009 | 9 Aug 2024 |
| WINKLEMAN, Bernadette | Director | 27 Mar 2009 | 9 Aug 2024 |
| WINKELMAN, Peter John | Director | 8 Sep 2003 | 9 Aug 2024 |
| ALMARZOUQ, Hamad | Director | 9 Aug 2024 | |
| ALGHANIM, Fahad | Director | 9 Aug 2024 | |
| GAWLEY, Ryan | Secretary | 26 Jun 2020 | |
| GAWLEY, Ryan | Director | 26 Jun 2020 | |
| STEAD, Nielsen | Director | 12 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Winkelman | Ownership Of Shares 75 To 100 Percent As Firm | 1 Jan 2017 | 1 Jan 2017 |
| Inter Mk Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 1 Jan 2017 |
| Stadium Mk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Hotel Mk Limited → Stadium Mk Group Limited → MKD Holdco Limited
Directors’ other companies
- GAWLEY, Ryan - Director at Milton Keynes Dons Limited
- GAWLEY, Ryan - Director at Mk1 Parking Limited
- GAWLEY, Ryan - Director at Stadium Mk Limited
- STEAD, Nielsen - Director at Mk1 Parking Limited
- STEAD, Nielsen - Director at Stadium Mk Limited
Companies at the same address
- Milton Keynes City Football Club Limited (06236826)
- Milton Keynes Dons Football Club Sports & Education Trust (06496491)
- Milton Keynes Dons Limited (04787003)
- MK Bites & Brews Limited (16033062)
- Stadium Mk Group Limited (06297789)
- Stadium Mk Limited (07679334)
- Stadium Mk Properties Limited (04224765)