Malmaison Hotels Limited

Active03532178 Private limited company
Incorporated
20 March 1998 (28 years)
Previously known as
Topagency Limited (until 16 April 1998)
Industry
Financial management (70221)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
3rd Floor 95 Cromwell Road
London
SW7 4DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2023
Also at New Light Hotels Limited, Malmaison Aberdeen Property Holdings Limited, Hotel DU Vin Newcastle Property Limited · more companies
British
Born September 1964 (62)
Director · Appointed 26 September 2023
Also at New Light Hotels Limited, Hotel DU Vin Newcastle Property Limited, Malmaison Aberdeen Property Holdings Limited · more companies
British
Born September 1978 (48)
Officer history (32 former)
26 September 2023
Appointed Trivedi, Hetal Dinesh as Director
26 September 2023
Resigned Bakker, Gustaaf Franciscus as Director
26 September 2023
Appointed Harper, Scott as Director
4 June 2017
Appointed Bakker, Gustaaf Franciscus as Director
4 June 2017
Resigned Roberts, Paul as Director
23 January 2017
Resigned Wfw Legal Services Limited as Corporate Secretary
17 June 2015
Appointed Wfw Legal Services Limited as Corporate Secretary
17 June 2015
Resigned Davis, Gary Reginald as Director
26 June 2013
Resigned Filex Services Limited as Corporate Secretary
11 December 2012
Resigned Bibring, Michael Albert as Director
9 July 2012
Resigned Robson, Gail as Secretary
8 May 2012
Resigned Singh, Jagtar as Director
20 February 2012
Appointed Roberts, Paul as Director
31 January 2012
Resigned Elliot, Colin David as Director
16 January 2012
Appointed Davis, Gary Reginald as Director
31 October 2011
Resigned Cook, Robert Barclay as Director
12 July 2010
Appointed Elliot, Colin David as Director
12 January 2010
Resigned Blurton, Andrew Francis as Director
15 December 2008
Resigned Balfour-Lynn, Richard Gary as Director
15 December 2008
Resigned Cave, Ian Bruce as Director
15 December 2008
Appointed Cook, Robert Barclay as Director
17 June 2008
Resigned Shashou, Joseph Saleem as Director
17 June 2008
Resigned Harrison, John William as Director
6 November 2000
Appointed Balfour-Lynn, Richard Gary as Director
6 November 2000
Appointed Blurton, Andrew Francis as Director
6 November 2000
Appointed Bibring, Michael Albert as Director
6 November 2000
Appointed Shashou, Joseph Saleem as Director
6 November 2000
Appointed Harrison, John William as Director
3 November 2000
Resigned Tutty, Roy James as Secretary
3 November 2000
Resigned Bohlmann, John as Director
3 November 2000
Appointed Filex Services Limited as Corporate Secretary
3 November 2000
Appointed Singh, Jagtar as Director
3 November 2000
Resigned Tutty, Roy James as Director
3 November 2000
Appointed Cave, Ian Bruce as Director
3 November 2000
Resigned Moreland, Carla as Director
3 November 2000
Resigned Carreker, James Don as Director
3 November 2000
Resigned Blum, Edward Jesse as Director
3 November 2000
Appointed Robson, Gail as Secretary
31 May 2000
Resigned Upton, Christopher George as Director
31 March 2000
Appointed Tutty, Roy James as Secretary
31 March 2000
Resigned Bonella, Richard John Murray as Secretary
24 March 2000
Resigned Raymond, Anne as Director
21 September 1999
Resigned Breare, Robert Roddick Ackrill as Director
9 July 1999
Appointed Bohlmann, John as Director
9 July 1999
Appointed Tutty, Roy James as Director
9 July 1999
Appointed Raymond, Anne as Director
9 July 1999
Appointed Blum, Edward Jesse as Director
30 June 1999
Resigned Alibhai, Karim as Director
21 May 1999
Resigned Robertson, Ian Donald Winton as Director
8 April 1998
Appointed Moreland, Carla as Director
8 April 1998
Resigned Loviting Limited as Corporate Director
8 April 1998
Appointed Robertson, Ian Donald Winton as Director
8 April 1998
Appointed Carreker, James Don as Director
8 April 1998
Appointed Bonella, Richard John Murray as Secretary
8 April 1998
Appointed Alibhai, Karim as Director
8 April 1998
Appointed Breare, Robert Roddick Ackrill as Director
8 April 1998
Resigned Serjeants'Inn Nominees Limited as Corporate Director
8 April 1998
Resigned Sisec Limited as Corporate Secretary
8 April 1998
Appointed Upton, Christopher George as Director
26 March 1998
Appointed Loviting Limited as Corporate Director
26 March 1998
Appointed Serjeants'Inn Nominees Limited as Corporate Director
26 March 1998
Appointed Sisec Limited as Corporate Secretary
26 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
20 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limitd Liability
Reg. no. 03917393

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Frasers Hospitality UK Holdings Limited
MHDV Holdings (UK) Limited Owns 75–100% of shares
Malmaison Hotel DU Vin Holdings Limited Owns 75–100% of shares
Hotel 123 Limited Owns 75–100% of shares
Hotel DU Vin Edinburgh Property Limited Owns 50–75% of shares
Hotel DU Vin Newcastle Property Limited Owns 75–100% of shares
Hotel DU Vin Trading Limited Owns 75–100% of shares
Malmaison Aberdeen Property Holdings Limited Owns 75–100% of shares
Malmaison and Hotel DU Vin Holdings Limited Owns 75–100% of shares
Malmaison and Hotel DU Vin Property Holdings Limited Owns 50–75% of shares
Malmaison HDV Unlimited Owns 75–100% of shares
Malmaison Hotel DU Vin Brand Services Limited Owns 75–100% of shares
Malmaison Hotels Limited This company Owns 75–100% of shares
Malmaison Trading Limited Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a dormant company30 September 2025
24 November 2025Confirmation statement with updates23 November 2025
1 July 2025Accounts for a dormant company30 September 2024
3 April 2025Second filing of Confirmation Statement30 November 2019
3 April 2025Second filing of Confirmation Statement30 November 2020
Show all 192 filings

Some other companies at this address

Frasers Hospitality (UK) Limited
Hotel 123 Limited
Hotel DU Vin Newcastle Property Limited
Malmaison and Hotel DU Vin Holdings Limited
Malmaison HDV Unlimited
Malmaison Hotel DU Vin Holdings Limited

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