ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MHDV Holdings (UK) Limited

MHDV Holdings (UK) Limited is an active company incorporated on 29 November 2012 with the registered office located in London, Greater London. MHDV Holdings (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08313187
Private limited company
Age
12 years
Incorporated 29 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 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 (7 months remaining)
Address
3rd Floor 95 Cromwell Road
London
SW7 4DL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • Singaporean • Lives in Singapore • Born in Jan 1960
Director • British • Lives in England • Born in Sep 1964
Frasers Hospitality UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Malmaison Limited
Mr Teck Chuan Koh, Hetal Dinesh Trivedi, and 1 more are mutual people.
Active
Hotel Du Vin Limited
Mr Teck Chuan Koh, Hetal Dinesh Trivedi, and 1 more are mutual people.
Active
Malmaison Hotel Du Vin Holdings Limited
Mr Teck Chuan Koh, Hetal Dinesh Trivedi, and 1 more are mutual people.
Active
Malmaison And Hotel Du Vin Property Limited
Scott Harper, Mr Teck Chuan Koh, and 1 more are mutual people.
Active
The Malmaison Hotel (Manchester) 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
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
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£123.77M
Increased by £3K (0%)
Total Liabilities
-£126.06M
Increased by £3.89M (+3%)
Net Assets
-£2.29M
Decreased by £3.89M (-243%)
Debt Ratio (%)
102%
Increased by 3.14% (+3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Frasers Hospitality Uk Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Boon Kiong Chan Resigned
2 Years 1 Month Ago on 26 Sep 2023
Gustaaf Franciscus Joseph 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
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Get Credit Report
Discover MHDV Holdings (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 13 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 15 Jul 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 14 Dec 2023
Change of details for Frasers Hospitality Uk Holdings Limited as a person with significant control on 30 November 2023
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 29 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year