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The Malmaison Hotel (Newcastle) Limited

The Malmaison Hotel (Newcastle) Limited is an active company incorporated on 5 November 1996 with the registered office located in London, Greater London. The Malmaison Hotel (Newcastle) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03276263
Private limited company
Age
28 years
Incorporated 5 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3rd Floor 95 Cromwell Road
London
SW7 4DL
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Sep 1978
Malmaison Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Malmaison Hotel (Manchester) Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Malmaison Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Hotel Du Vin Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Malmaison (Chart Square) Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Malmaison Hotels Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Hotel 123 Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
The Malmaison Hotel (Birmingham) Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Malmaison Hotel Du Vin Holdings Limited
Hetal Dinesh Trivedi and Scott Harper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.84M
Decreased by £397K (-2%)
Total Liabilities
-£24.84M
Decreased by £397K (-2%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Malmaison Limited (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Boon Kiong Chan Resigned
1 Year 11 Months Ago on 26 Sep 2023
Gustaaf Franciscus Joseph Bakker Resigned
1 Year 11 Months Ago on 26 Sep 2023
Mr Hetal Dinesh Trivedi Appointed
1 Year 11 Months Ago on 26 Sep 2023
Mr Scott Harper Appointed
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 13 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 15 Jul 2024
Change of details for Malmaison Limited as a person with significant control on 30 November 2023
Submitted on 14 Dec 2023
Confirmation statement made on 30 November 2023 with updates
Submitted on 14 Dec 2023
Appointment of Mr Scott Harper as a director on 26 September 2023
Submitted on 28 Sep 2023
Appointment of Mr Hetal Dinesh Trivedi as a director on 26 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 26 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Boon Kiong Chan as a director on 26 September 2023
Submitted on 28 Sep 2023
Full accounts made up to 30 September 2022
Submitted on 27 Jul 2023
Repayment History
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