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Malmaison Aberdeen Property Holdings Limited

Malmaison Aberdeen Property Holdings Limited is a dormant company incorporated on 7 November 2006 with the registered office located in London, Greater London. Malmaison Aberdeen Property Holdings Limited was registered 18 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
05990901
Private limited company
Age
18 years
Incorporated 7 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3rd Floor 95 Cromwell Road
London
SW7 4DL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Sep 1978
Malmaison Hotel Du Vin Holdings 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
The Malmaison Hotel (Newcastle) 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
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
£19.8M
Same as previous period
Total Liabilities
-£18.36M
Same as previous period
Net Assets
£1.44M
Same as previous period
Debt Ratio (%)
93%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Gustaaf Franciscus Bakker Resigned
2 Years 1 Month Ago on 26 Sep 2023
Mr Hetal Dinesh Trivedi Appointed
2 Years 1 Month Ago on 26 Sep 2023
Mr Scott Harper Appointed
2 Years 1 Month Ago on 26 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
Malmaison Hotel Du Vin Holdings Limited (PSC) Details Changed
7 Years Ago on 14 May 2018
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 1 Jul 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 20 Nov 2024
Change of details for Malmaison Hotel Du Vin Holdings Limited as a person with significant control on 14 May 2018
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 6 Jul 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 14 Nov 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 Bakker as a director on 26 September 2023
Submitted on 28 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 17 Jun 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 7 Nov 2022
Repayment History
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