Filing status
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Malmaison HDV Unlimited
- Incorporated
- 13 March 2007 (19 years)
- Previously known as
- Malmaison HDV Limited (until 1 November 2013)MWB Malmaison CLG Limited (until 1 November 2013)Finlaw 551 Limited (until 16 April 2007)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor 95 Cromwell RoadLondonSW7 4DL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (15 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
26 June 2013
11 December 2012
9 July 2012
9 July 2012
8 May 2012
8 May 2012
20 February 2012
31 January 2012
31 January 2012
16 January 2012
31 October 2011
12 July 2010
12 January 2010
27 October 2009
27 October 2009
15 December 2008
11 April 2008
23 March 2007
13 March 2007
13 March 2007
13 March 2007
13 March 2007
13 March 2007
13 March 2007
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
Limited Liability
Reg. no. 03917393
Holdings 2
Companies where Malmaison HDV Unlimited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
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 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 This company 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 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 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 |
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