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Mwb Malmaison Brand Limited

SC166218

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

ADDLESHAW GODDARD, EXCHANGE TOWER, 19, EDINBURGH, EH3 8EH
Incorporated 11/06/1996

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 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 Limited

75–100% shares

95, Cromwell Road, London, SW7 4DL

Reg: 03141385 · Uk Registrar Of Companies · Limited Liability

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2014Registered 15/04/2014Satisfied 22/06/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

Created 15/04/2008Registered 22/04/2008Satisfied 12/04/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/2002Registered 08/07/2002Satisfied 21/06/2011
charge
satisfied

HOTEL INVEST UK A/S

Created 03/11/2000Registered 23/11/2000Satisfied 04/04/2003
charge
satisfied

HOTEL INVEST UK A/S

Created 03/11/2000Registered 23/11/2000Satisfied 04/04/2003
charge
satisfied

SOCIETE GENERALE AS TRUSTEE

Created 03/11/2000Registered 21/11/2000Satisfied 16/11/2011
charge
satisfied

SOCIETE GENERALE AS TRUSTEE

Created 03/11/2000Registered 21/11/2000Satisfied 16/11/2011
charge
satisfied

ARCADIAN INTERNATIONAL PLC

Created 12/02/1997Registered 03/03/1997Satisfied 24/08/1999
charge
satisfied

ARCADIAN INTERNATIONAL PLC

Created 12/02/1997Registered 03/03/1997Satisfied 24/08/1999
charge
satisfied

COUTTS & COMPANY AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 12/02/1997Registered 27/02/1997Satisfied 16/11/2000
charge
satisfied

COUTTS & COMPANY AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 12/02/1997Registered 27/02/1997Satisfied 16/11/2000