MELIA HOTELS INTERNATIONAL UK, LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Cash
£1
0% vs 2023
Net assets
£186M
+193.2% vs 2023
Employees
—
Average over period
Profit before tax
£828K
+124.5% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£72,000 | -£88,053 | |
| Profit before tax | -£3,374,174 | £827,636 | |
| Net profit | -£3,374,174 | £827,636 | |
| Cash | £1 | £1 | |
| Total assets less current liabilities | £63,316,440 | £185,646,109 | |
| Net assets | £63,316,440 | £185,646,109 | |
| Equity | £63,316,440 | £185,646,109 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£1 £1
-
Net assets
+193.2%
£63,316,440 £185,646,109
-
Employees
—
Not reported
-
Operating profit
-22.3%
-£72,000 -£88,053
-
Profit before tax
+124.5%
-£3,374,174 £827,636
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.0% | |
| Current ratio | 0.90x | 360.91x | |
| Interest cover | -0.02x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing Company cash balances, borrowing facilities and projected cash flows, the directors believe that the Company has adequate resources to continue operations for the foreseeable future as a going concern.”
Group structure
- MELIA HOTELS INTERNATIONAL UK, LTD · parent
- London XXI Limited 100%
- Lomondo Limited 100%
Significant events
- “During the year amounts owing to Melia Hotels International S.A., the immediate and ultimate parent company, of £121,502,033 were waived and converted to contributed capital.”
- “On 31 March 2025, a deed was executed under which a loan balance of £29,286,076, originally owed by Lomondo Limited to Melia Hotels International S.A. (the ultimate parent company), was legally ceded to Melia Hotels International UK, Ltd. As a result, Melia Hotels International UK, Ltd became the creditor for this amount.”
- “Following this, Melia Hotels International UK, Ltd entered into a loan agreement with Melia Hotels International S.A. for the same amount. The loan is interest-free, repayable within two years from 31 March 2025, and may be repaid early without penalty.”
- “On 1 April 2025, the total loan balance of £137,112,738 owed by Lomondo Limited to Melia Hotels International UK, Ltd, comprising the existing balance of £107,824,988.99 and the newly ceded amount was formally waived in full.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2016-06-01 | — | — |
| ESCARRER JAUME, Gabriel Juan | Director | 2015-12-21 | Jan 1971 | Spanish |
| FORTUNE, Garry | Director | 2022-01-17 | Feb 1975 | British |
| SCREAWN, Gillian | Director | 2022-01-17 | Dec 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMARLINGHI, Gioele | Director | 2015-12-21 | 2019-02-04 |
| MUNDAY, Adam David Leslie | Director | 2019-02-05 | 2022-01-17 |
| SZYMCZYK, Elzbieta Barbara | Director | 2015-12-21 | 2021-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Melia Hotels International Sa | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | SH01 | capital | Capital allotment shares | |
| 2024-01-13 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-10 | AA | accounts | Accounts with accounts type full | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-14 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2021-10-14 | PARENT_ACC | accounts | Legacy | |
| 2021-10-14 | GUARANTEE2 | other | Legacy | |
| 2021-10-14 | AGREEMENT2 | other | Legacy | |
| 2021-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-08 | AA | accounts | Accounts with accounts type audit exemption subsiduary |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.