Malmaison Trading Limited

08960725

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3RD FLOOR, LONDON, SW7 4DL

Incorporated 26/03/2014

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Martyn Ball

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Scott Harper

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 29 other boards

Mr Hetal Dinesh Trivedi

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 57 other boards

Persons with Significant Control

Malmaison Hotel Du Vin Holdings Limited

75–100% shares

3rd Floor, 95 Cromwell Road, London, SW7 4DL

Reg: 03917393 · United Kingdom Register Of Companies · Limited Liability

Notified 06/04/2016

Charges3 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2014Registered 29/07/2014Satisfied 22/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2014Registered 29/07/2014Satisfied 22/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2014Registered 29/07/2014Satisfied 22/06/2015

Charge

outstanding

BMW (UK) TRUSTEES LIMITED

Created 07/07/2014Registered 24/07/2014

Charge

outstanding

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Created 07/07/2014Registered 24/07/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 07/07/2014Registered 22/07/2014Satisfied 22/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 30/06/2014Registered 18/07/2014Satisfied 22/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 30/06/2014Registered 18/07/2014Satisfied 22/06/2015

Charge

outstanding

BRITISH OVERSEAS BANK NOMINEES LIMITED AND WGTC NOMINEES LIMITED IN THEIR CAPACITY AS NOMINEES

Created 07/07/2014Registered 11/07/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 01/04/2014Registered 11/04/2014Satisfied 22/06/2015