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MWB Malmaison Brand Limited

MWB Malmaison Brand Limited is a dormant company incorporated on 11 June 1996 with the registered office located in Edinburgh, City of Edinburgh. MWB Malmaison Brand Limited was registered 29 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
SC166218
Private limited company
Scottish Company
Age
29 years
Incorporated 11 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 5 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 (7 months remaining)
Address
Addleshaw Goddard, Exchange Tower, 19
Canning Street
Edinburgh
EH3 8EH
Scotland
Address changed on 6 Aug 2025 (3 months ago)
Previous address was C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Sep 1964
Malmaison Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Malmaison Hotel (Manchester) Limited
Scott Harper and Hetal Dinesh Trivedi are mutual people.
Active
Malmaison Limited
Scott Harper and Hetal Dinesh Trivedi are mutual people.
Active
Hotel Du Vin Limited
Scott Harper and Hetal Dinesh Trivedi are mutual people.
Active
The Malmaison Hotel (Newcastle) Limited
Scott Harper and Hetal Dinesh Trivedi are mutual people.
Active
Malmaison (Chart Square) Limited
Scott Harper and Hetal Dinesh Trivedi are mutual people.
Active
Malmaison Hotels Limited
Scott Harper and Hetal Dinesh Trivedi are mutual people.
Active
Hotel 123 Limited
Scott Harper and Hetal Dinesh Trivedi are mutual people.
Active
The Malmaison Hotel (Birmingham) Limited
Scott Harper and Hetal Dinesh Trivedi 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
£11.03M
Same as previous period
Total Liabilities
-£11.03M
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 6 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Malmaison Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Hetal Dinesh Trivedi Appointed
2 Years 1 Month Ago on 26 Sep 2023
Gustaaf Franciscus Joseph Bakker Resigned
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 19 Jun 2023
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Documents
Registered office address changed from C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Addleshaw Goddard, Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 6 August 2025
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 2 Jul 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 6 Jul 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Change of details for Malmaison Limited as a person with significant control on 1 January 2024
Submitted on 11 Jun 2024
Appointment of Mr Scott Harper 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
Appointment of Mr Hetal Dinesh Trivedi 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 19 Jun 2023
Repayment History
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