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 | — | — |
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
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 | — |
Margins divide P&L lines by turnover. 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.
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