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Malmaison And Hotel Du Vin Property Holdings Limited

Malmaison And Hotel Du Vin Property Holdings Limited is an active company incorporated on 7 November 2006 with the registered office located in London, Greater London. Malmaison And Hotel Du Vin Property Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05990905
Private limited company
Age
19 years
Incorporated 7 November 2006
Size
Unreported
Confirmation
Submitted
Dated 28 November 2025 (8 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (1 year remaining)
Last change occurred 8 days 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 (6 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)
2
Director • None • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Sep 1978
Malmaison Hotel Du Vin Holdings Limited
PSC
Malmaison HDV Unlimited
PSC
Shareholders, PSCs & Group Structure
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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
£208K
Decreased by £2.49M (-92%)
Turnover
£18.43M
Increased by £1.63M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£593.23M
Increased by £2.18M (0%)
Total Liabilities
-£481.87M
Decreased by £1.43M (-0%)
Net Assets
£111.36M
Increased by £3.61M (+3%)
Debt Ratio (%)
81%
Decreased by 0.54% (-1%)
Latest Activity
Confirmation Submitted
8 Days Ago on 28 Nov 2025
Martin James Ratchford Resigned
2 Months Ago on 12 Sep 2025
Mr Hetal Dinesh Trivedi Appointed
2 Months Ago on 12 Sep 2025
Full Accounts Submitted
5 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Malmaison Hotel Du Vin Holdings Limited (PSC) Details Changed
2 Years Ago on 30 Nov 2023
Gustaaf Franciscus Joseph Bakker Resigned
2 Years 2 Months Ago on 26 Sep 2023
Mr Martin James Ratchford Appointed
2 Years 4 Months Ago on 25 Jul 2023
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Documents
Confirmation statement made on 28 November 2025 with updates
Submitted on 28 Nov 2025
Appointment of Mr Hetal Dinesh Trivedi as a director on 12 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Martin James Ratchford as a director on 12 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 13 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 11 Jul 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 15 Dec 2023
Change of details for Malmaison Hotel Du Vin Holdings Limited as a person with significant control on 30 November 2023
Submitted on 14 Dec 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 25 July 2023
Submitted on 26 Jul 2023
Repayment History
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