OpenCompanies

MED Hotel Management Ltd

Company number
12782853
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2020
Nature of business
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
ZARJA, Germans Director 31 Jul 2020 2 Sep 2021
SAPOSNIKOVS, Vitalijs Director 27 Jan 2021 31 Aug 2022
ZARJA, Germans Director 31 Aug 2022 6 Feb 2023
ZARJA, Germans Secretary 31 Aug 2022 7 Feb 2023
SAPOSNIKOVS, Vitalijs Secretary 2 Oct 2022
SAPOSNIKOVS, Vitalijs Director 2 Oct 2022

Control

NameNature of controlNotifiedCeased
Mr Vitalijs Saposnikovs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
27 Jan 2021 2 Sep 2021
Mr Germans Zarja Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2020 2 Sep 2021
Mr Germans Zarja Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2021 6 Feb 2023
Mr Vitalijs Saposnikovs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£645,577 £620,453 0
31 Jul 2024 -£478,363 £16,841 0
31 Jul 2023 -£308,581 £3,652 0
31 Jul 2022 -£300,661 £18,888 0
31 Jul 2021 -£81,160 £1,000 0

Connections

Registered address

76,534 companies are registered at this address - likely a registration agent.

Data