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 Brand Limited
- Incorporated
- 30 June 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor95 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 (17 former)
26 September 2023
Resigned Bakker, Gustaaf Franciscus as Director
26 September 2023
26 September 2023
4 June 2017
4 June 2017
Appointed Bakker, Gustaaf Franciscus as Director
23 January 2017
17 June 2015
17 June 2015
11 December 2012
9 July 2012
8 May 2012
8 May 2012
20 February 2012
31 January 2012
16 January 2012
31 October 2011
12 July 2010
12 January 2010
15 December 2008
15 December 2008
17 June 2008
23 August 2007
4 April 2003
23 August 2002
23 August 2002
17 November 2000
16 October 2000
4 September 2000
4 September 2000
4 September 2000
25 August 2000
25 August 2000
25 August 2000
25 August 2000
30 June 2000
30 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability
Reg. no. 03141385
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 November 2025 | Confirmation statement with updates | 23 November 2025 | ||
| 2 July 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 13 December 2024 | Confirmation statement with updates | 30 November 2024 | ||
| 6 July 2024 | Accounts for a dormant company | 30 September 2023 | ||
| 14 December 2023 | Confirmation statement with updates | 30 November 2023 |
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