Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Malmaison Hotel DU Vin Holdings Limited
- Incorporated
- 1 February 2000 (26 years)
- Previously known as
- MWB Malmaison Holdings Limited (until 25 September 2013)MWB Hotel Properties Limited (until 27 November 2001)MWB Malmaison Properties Limited (until 8 September 2000)Earlier: MWB and Sas Hotels Limited, MWB and Radisson Sas Hotels Limited, Finlaw 198 Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor 95 Cromwell RoadLondonSW7 4DL
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2023
British
Born September 1964 (62)
Director · Appointed 26 September 2023
British
Born September 1978 (48)
Officer history (25 former)
26 September 2023
Resigned Bakker, Gustaaf Franciscus Joseph as Director
26 September 2023
26 September 2023
26 September 2023
1 July 2021
1 July 2021
15 May 2019
14 May 2019
4 June 2017
4 June 2017
23 January 2017
17 June 2015
17 June 2015
17 June 2015
Appointed Bakker, Gustaaf Franciscus Joseph as Director
26 June 2013
18 March 2013
11 December 2012
11 December 2012
11 December 2012
9 July 2012
8 May 2012
2 April 2012
31 March 2012
20 March 2012
20 February 2012
16 February 2012
8 February 2012
31 January 2012
23 January 2012
16 January 2012
1 January 2012
31 October 2011
6 December 2010
12 July 2010
12 January 2010
17 June 2008
17 June 2008
11 April 2008
23 March 2007
23 March 2007
25 July 2005
23 May 2001
25 August 2000
8 February 2000
8 February 2000
8 February 2000
8 February 2000
8 February 2000
8 February 2000
8 February 2000
1 February 2000
1 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability
Reg. no. 08313187
Group structure 14 shown
Ownership group derived from the Companies House PSC register
MHDV Holdings (UK) Limited Owns 75–100% of shares
Malmaison Hotel DU Vin Holdings Limited This company 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 Owns 75–100% of shares
Malmaison Trading Limited Owns 75–100% of shares
Filings 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 30 September 2025 | ||
| 24 November 2025 | Confirmation statement with updates | 23 November 2025 | ||
| 2 July 2025 | Full accounts | 30 September 2024 | ||
| 13 December 2024 | Confirmation statement with updates | 30 November 2024 | ||
| 11 July 2024 | Full accounts | 30 September 2023 |
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