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The Malmaison Hotel (Manchester) Limited
02934866
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3rd Floor 95 Cromwell Road, London, SW7 4DL
Incorporated 01/06/1994
Previously known as
The Joshua Hoyle Hotel Company Limited · until 16/10/1997
The Joshua Hoyle Hotel Company Limited · until 22/11/1996
Longitude Limited · until 14/11/1995
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
On track
Industry
55100
Hotels and similar accommodationOfficers
Former
Gary Reginald Davis
director · Resigned 17/06/2015
Wfw Legal Services Limited
corporate secretary · Resigned 23/01/2017
Paul Roberts
director · Resigned 04/06/2017
Valerie Foo
director · Resigned 19/08/2020
Gustaaf Franciscus Joseph Bakker
director · Resigned 26/09/2023
Boon Kiong Chan
director · Resigned 26/09/2023
Persons with Significant Control
Malmaison Limited
75–100% shares
3rd Floor, 95 Cromwell Road, London, SW7 4DL
Reg: 03141385 · Uk Companies House · Limited Liability
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED
Created 25/10/2011Registered 01/11/2011
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 3rd Floor 95 Cromwell Road
2026-06-073RD FLOOR
post town → London
2026-06-07LONDON