MALMAISON HOTEL DU VIN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03917393

Incorporation date

01/02/2000

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

24/11/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (5 pages)

02/07/2025

Full accounts made up to 2024-09-30

View PDF (16 pages)

13/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

11/07/2024

Full accounts made up to 2023-09-30

View PDF (19 pages)

14/12/2023

Change of details for Mhdv Holdings (Uk) Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

28/09/2023

Appointment of Mr Scott Harper as a director on 2023-09-26

View PDF (2 pages)

28/09/2023

Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 2023-09-26

View PDF (1 pages)

28/09/2023

Appointment of Mr Hetal Dinesh Trivedi as a director on 2023-09-26

View PDF (2 pages)

28/09/2023

Termination of appointment of Boon Kiong Chan as a director on 2023-09-26

View PDF (1 pages)

29/06/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cave, Ian Bruce	Director	24/08/2000 - 15/02/2012	150
Blurton, Andrew Francis	Director	07/02/2000 - 11/01/2010	235
Robson, Gail	Secretary	22/05/2001 - 08/07/2012	51
Harrison, John William	Director	07/02/2000 - 16/06/2008	149
Balfour-Lynn, Richard Gary	Director	07/02/2000 - 30/03/2012	243

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MALMAISON HOTEL DU VIN HOLDINGS LIMITED

MALMAISON HOTEL DU VIN HOLDINGS LIMITED is an(a) Active company incorporated on 01/02/2000 with the registered office located at 3rd Floor 95 Cromwell Road, London SW7 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALMAISON HOTEL DU VIN HOLDINGS LIMITED?

MALMAISON HOTEL DU VIN HOLDINGS LIMITED is currently Active. It was registered on 01/02/2000 .

Where is MALMAISON HOTEL DU VIN HOLDINGS LIMITED located?

MALMAISON HOTEL DU VIN HOLDINGS LIMITED is registered at 3rd Floor 95 Cromwell Road, London SW7 4DL.

What does MALMAISON HOTEL DU VIN HOLDINGS LIMITED do?

MALMAISON HOTEL DU VIN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MALMAISON HOTEL DU VIN HOLDINGS LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-23 with updates.