Ltd Facts The UK company register, as filed

Register entry · No. 08960862

MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED

Active Private Limited Company Incorporated 26 Mar 2014

Checks

1 warning 10 clear · 3 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (26 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Confirmation statement on time

    Next due 2 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Mar 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 95 CROMWELL ROAD, LONDON, ENGLAND, SW7 4DL

    As filed with Companies House.

  2. Nature of business

    • 55100 Hotels and similar accommodation

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    30 Sep 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    2 Apr 2027
    Last made up to
    19 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED 26 Mar 2014 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Malmaison Hotel Du Vin Holdings Limited company · 03917393 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED still trading?

The register shows MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED as active.

What does MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED do?

It files the industry code 55100 (Hotels and similar accommodation).

When was MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED set up?

It was incorporated on 26 March 2014.

When are MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 30 September 2024.

When is MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED's next confirmation statement due?

By 2 April 2027.

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Same industry code (55100), active, set up around the same time. More in this industry →

  1. 09510912 COASTAL ACCOMODATION LIMITED Active Private Limited Company Inc. 26 Mar 2015 55100 · Hotels and similar accommodation
  2. 09509927 BTRUBA LIMITED Active Private Limited Company Inc. 25 Mar 2015 55100 · Hotels and similar accommodation
  3. 09505690 PR UNITED SERVICES LIMITED Active Private Limited Company Inc. 24 Mar 2015 55100 · Hotels and similar accommodation
  4. 09500503 WHISKY MINISTRY LTD Active Private Limited Company Inc. 20 Mar 2015 55100 · Hotels and similar accommodation
  5. 09496316 BEVERLEY GUEST HOUSE LIMITED Active Private Limited Company Inc. 18 Mar 2015 55100 · Hotels and similar accommodation

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
7 Oct 2026 AA Accounts (full), made up to 30 Sep 2025 23 PDF ↓
19 Mar 2026 CS01 Confirmation statement, no changes, made up to 19 Mar 2026 3 PDF ↓
1 Jul 2025 AA Accounts (full), made up to 30 Sep 2024 23 PDF ↓
3 Apr 2025 CS01 Confirmation statement, with changes, made up to 26 Mar 2025 5 PDF ↓
12 Jul 2024 AA Accounts (full), made up to 30 Sep 2023 23 PDF ↓
5 Apr 2024 CS01 Confirmation statement, with changes, made up to 26 Mar 2024 4 PDF ↓
5 Apr 2024 PSC05 Change to a person with significant control 2 PDF ↓
28 Sep 2023 TM01 Director left: Boon Kiong Chan 1 PDF ↓
28 Sep 2023 TM01 Director left: Gustaaf Franciscus Joseph Bakker 1 PDF ↓
28 Sep 2023 AP01 Director appointed: Mr Martyn Ball 2 PDF ↓
28 Sep 2023 AP01 Director appointed: Mr Hetal Dinesh Trivedi 2 PDF ↓
28 Sep 2023 AP01 Director appointed: Mr Scott Harper 2 PDF ↓
29 Jun 2023 AA Accounts (full), made up to 30 Sep 2022 22 PDF ↓
27 Mar 2023 CS01 Confirmation statement, no changes, made up to 26 Mar 2023 3 PDF ↓
14 Jun 2022 AA Accounts (full), made up to 30 Sep 2021 21 PDF ↓
28 Mar 2022 CS01 Confirmation statement, no changes, made up to 26 Mar 2022 3 PDF ↓
16 Dec 2021 AA Accounts (full), made up to 30 Sep 2020 22 PDF ↓
26 Mar 2021 CS01 Confirmation statement, no changes, made up to 26 Mar 2021 3 PDF ↓
22 Sep 2020 AP01 Director appointed: Mr Boon Kiong Chan 2 PDF ↓
22 Sep 2020 TM01 Director left: Valerie Foo 1 PDF ↓
18 Aug 2020 AA Accounts (full), made up to 30 Sep 2019 20 PDF ↓
8 Apr 2020 CS01 Confirmation statement, with changes, made up to 26 Mar 2020 4 PDF ↓
16 Aug 2019 CH01 Director's details changed: Mr Gustaaf Franciscus Joseph Bakker 2 PDF ↓
5 Jul 2019 AA Accounts (full), made up to 30 Sep 2018 20 PDF ↓
29 May 2019 AP01 Director appointed: Valerie Foo 2 PDF ↓
28 May 2019 TM01 Director left: Peng Sum Choe 1 PDF ↓
5 Apr 2019 CS01 Confirmation statement, no changes, made up to 26 Mar 2019 3 PDF ↓
4 Jul 2018 AA Accounts (full), made up to 30 Sep 2017 18 PDF ↓
14 May 2018 AD01 Registered office changed 1 PDF ↓
14 May 2018 CS01 Confirmation statement, no changes, made up to 26 Mar 2018 3 PDF ↓
11 Jul 2017 AA Accounts (full), made up to 30 Sep 2016 21 PDF ↓
21 Jun 2017 TM01 Director left: Paul Roberts 1 PDF ↓
20 Jun 2017 AP01 Director appointed: Mr Peng Sum Choe 2 PDF ↓
3 Apr 2017 CS01 Confirmation statement, with changes, made up to 26 Mar 2017 5 PDF ↓
21 Mar 2017 AD01 Registered office changed 1 PDF ↓
3 Mar 2017 AA01 Change account reference date company previous extended, made up to 30 Jun 2016 to 30 Sep 2016 1 PDF ↓
2 Mar 2017 TM02 Secretary left: Wfw Legal Services Limited 1 PDF ↓
6 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 26 Mar 2016 5 PDF ↓
5 Jan 2016 AA Accounts (full), made up to 30 Jun 2015 15 PDF ↓
22 Jun 2015 AP01 Director appointed: Mr Gustaaf Franciscus Joseph Bakker 2 PDF ↓
22 Jun 2015 AD01 Registered office changed 1 PDF ↓
22 Jun 2015 AP04 Appoint corporate secretary company with name date: Wfw Legal Services Limited 2 PDF ↓
22 Jun 2015 MR04 Charge satisfied 4 PDF ↓
22 Jun 2015 MR04 Charge satisfied 4 PDF ↓
19 Jun 2015 TM01 Director left: Gary Reginald Davis 1 PDF ↓
15 Apr 2015 AR01 Annual return company with made up date full list shareholders, made up to 26 Mar 2015 3 PDF ↓
28 Nov 2014 MR05 Mortgage charge part both with charge number 5 PDF ↓
18 Jul 2014 MR01 Charge created 72 PDF ↓
25 Apr 2014 AA01 Accounting year extended, made up to 31 Mar 2015 to 30 Jun 2015 1 PDF ↓
11 Apr 2014 MR01 Charge created 93 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House