Company · Surbiton
Maxx Meridian Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 02/09/2013
- Registered office
- Surbiton
- Previous names
- Hotels RS UK LTD (until 28/09/2021)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sampath Kumar Mallaya
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-01 - Riyaz Pasha Jani Pasha
25-50% shares, 25-50% voting, appoints directors · notified 2024-07-17
Group
- Maxx Meridian Limited
is controlled by Sampath Kumar Mallaya
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-09-01 · source: Companies House PSC register
Ultimately controlled by Sampath Kumar Mallaya.
45 other companies in this group
- Zephyr Renewable Energy UK Limited
- Samko Kitchens Limited
- Ashford Hotel Property Limited
- The River Club Health Property Limited
- Portsmouth Tower Property Limited
- 15931825
- Clapham Common Property Limited
- Samko Hospitality Limited
- Goldensun Distributors Limited
- 16889602
- Samko Renewable Energy Limited
- Samko Real Estate Holdings Limited
- The River Club Property Limited
- Regal House Property Limited
- Stanhill Hotel Limited
- Cetex Energy Limited
- Samko Suites Hospitality Limited
- Energy Daddy Renewables Limited
- Samko Trading Limited
- Samko Holdings Limited
- Samko Capital Limited
- Samko Construction Limited
- Portsmouth House Property Limited
- Portsmouth Road Apartments Limited
- Gatwick Manor Limited
- Samko Clubs Property Limited
- Renshaw Liverpool Property Limited
- Ashford Hotel Operations Limited
- Honc Samko Limited
- Samko Logistics Limited
- Gatwick Atrium Limited
- Samko Suites Real Estate Holdings Limited
- Bedford Hotel Limited
- Clapham Common Operating Limited
- Samko Services Limited
- RA International Europe Limited
- 12826837
- Samko Commodities Trading Limited
- Surbiton Showroom Limited
- Samko Accommodations Limited
- Samko Sram & Mram Bess Limited
- Warren House Property Limited
- Samko Clubs Limited
- Samko Restaurants Leasing Limited
- Samko Industries Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £919,459
- Total assets
- £3,919,459
- Cash
- £801
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £39,916
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sampath Kumar Mallaya Director · appointed 2013
- Riyaz Pasha Jani Pasha Director · appointed 2013
Directors past 6 years
- Sampath Kumar Mallaya Director · appointed 2013
- Riyaz Pasha Jani Pasha Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Riyaz Pasha Jani Pasha Director · appointed 2013
Portfolio (1)
- Sampath Kumar Mallaya Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08671374
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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