Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
MHDV Holdings (UK) Limited
- Incorporated
- 29 November 2012 (13 years)
- Previously known as
- Snrdco 3097 Limited (until 4 March 2013)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor95 Cromwell RoadLondonSW7 4DL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (10 former)
26 September 2023
26 September 2023
26 September 2023
26 September 2023
1 July 2021
1 July 2021
15 May 2019
14 May 2019
23 January 2017
17 June 2015
17 June 2015
17 June 2015
17 June 2015
17 June 2015
17 June 2015
1 March 2013
1 March 2013
1 March 2013
1 March 2013
29 November 2012
29 November 2012
29 November 2012
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. 09625807
Group structure 14 shown
Ownership group derived from the Companies House PSC register
MHDV Holdings (UK) Limited This company 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 Owns 75–100% of shares
Malmaison Trading Limited Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Full accounts | 30 September 2025 | ||
| 24 November 2025 | Confirmation statement with updates | 22 November 2025 | ||
| 2 July 2025 | Full accounts | 30 September 2024 | ||
| 13 December 2024 | Confirmation statement with updates | 29 November 2024 | ||
| 15 July 2024 | Full accounts | 30 September 2023 |
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