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Malmaison Hotel Du Vin Brand Services Limited

Malmaison Hotel Du Vin Brand Services Limited is an active company incorporated on 26 March 2014 with the registered office located in London, Greater London. Malmaison Hotel Du Vin Brand Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08960862
Private limited company
Age
11 years
Incorporated 26 March 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 7 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
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Jan 1974
Malmaison Hotel Du Vin Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malmaison Trading Limited
Hetal Dinesh Trivedi, Scott Harper, and 1 more are mutual people.
Active
Hotel Du Vin Trading Limited
Hetal Dinesh Trivedi, Scott Harper, and 1 more are mutual people.
Active
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
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
£431K
Decreased by £636K (-60%)
Turnover
£17.53M
Increased by £3.54M (+25%)
Employees
122
Increased by 11 (+10%)
Total Assets
£228.26M
Increased by £1M (0%)
Total Liabilities
-£224.79M
Decreased by £459K (-0%)
Net Assets
£3.47M
Increased by £1.46M (+73%)
Debt Ratio (%)
98%
Decreased by 0.64% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Malmaison Hotel Du Vin Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Mr Martyn Ball Appointed
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
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
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Documents
Full accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 3 Apr 2025
Full accounts made up to 30 September 2023
Submitted on 12 Jul 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 5 Apr 2024
Change of details for Malmaison Hotel Du Vin Holdings Limited as a person with significant control on 26 March 2024
Submitted on 5 Apr 2024
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
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
Appointment of Mr Martyn Ball as a director on 26 September 2023
Submitted on 28 Sep 2023
Repayment History
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