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Mwb Malmaison Brand Limited

SC166218

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Addleshaw Goddard, St. Andrew Square, Edinburgh, EH2 1AF
Incorporated 11/06/1996

Previously known as

Malmaison Brand Limited · until 11/10/2002
M M & S (2312) Limited · until 11/11/1996

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Hetal Dinesh Trivedi

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 57 other boards

Mr Scott Harper

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 29 other boards

Hetal Dinesh Trivedi

director · Since 26/09/2023

British · England · Age 48

Scott Harper

director · Since 26/09/2023

British · England · Age 62

Former

Vindex Services Limited

corporate nominee director · Resigned 17/11/1996

Vindex Limited

corporate nominee director · Resigned 17/11/1996

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 18/11/1996

Michael John Walker

director · Resigned 19/11/1996

Kenneth Wilfred Mcculloch

director · Resigned 08/04/1998

Simon Donald Bate

director · Resigned 08/04/1998

Andrew Haining

director · Resigned 08/04/1998

Andrew Gerard Dodd

director · Resigned 08/04/1998

Robin Kennedy Black

director · Resigned 08/04/1998

Robert Roddick Ackrill Breare

director · Resigned 21/09/1999

Anne Raymond

director · Resigned 24/03/2000

Richard John Murray Bonella

secretary · Resigned 31/03/2000

Christopher George Upton

director · Resigned 31/05/2000

Edward Jesse Blum

director · Resigned 03/11/2000

John Bohlmann

director · Resigned 03/11/2000

James Don Carreker

director · Resigned 03/11/2000

Roy James Tutty

director · Resigned 03/11/2000

Roy James Tutty

secretary · Resigned 03/11/2000

Joseph Saleem Shashou

director · Resigned 17/05/2002

Richard Gary Balfour-Lynn

director · Resigned 17/05/2002

Michael Albert Bibring

director · Resigned 17/05/2002

Andrew Francis Blurton

director · Resigned 17/05/2002

John William Harrison

director · Resigned 17/05/2002

Andrew Francis Blurton

director · Resigned 12/01/2010

Colin David Elliot

director · Resigned 31/01/2012

Jagtar Singh

director · Resigned 08/05/2012

Ian Bruce Cave

director · Resigned 16/05/2012

Gail Robson

secretary · Resigned 09/07/2012

Michael Albert Bibring

director · Resigned 11/12/2012

Filex Services Limited

corporate secretary · Resigned 26/06/2013

Gary Reginald Davis

director · Resigned 17/06/2015

Paul Roberts

director · Resigned 04/06/2017

Gustaaf Franciscus Joseph Bakker

director · Resigned 26/09/2023

Persons with Significant Control

Malmaison Limited

75–100% shares

95, Cromwell Road, London, SW7 4DL

Reg: 03141385 · Uk Registrar Of Companies · Limited Liability

Notified 06/04/2016

Change History

officer appointedHARPER, Scott
2026-08-15
officer appointedTRIVEDI, Hetal Dinesh
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1C/O Addleshaw Goddard
2026-08-15

ADDLESHAW GODDARD, EXCHANGE TOWER, 19

post townEdinburgh
2026-08-15

EDINBURGH

postcodeEH2 1AF
2026-08-15

EH3 8EH