What Malmaison Trading say about themselves
“Explore boutique hotels with a difference at Malmaison. Uniquely designed rooms, renowned restaurants, spas & more in prime locations.”
Malmaison Trading Limited
- Incorporated
- 26 March 2014 (12 years)
- Industry
- Hotels and similar accommodation (55100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor95 Cromwell RoadLondonSW7 4DL
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2023
British
Born January 1974 (52)
Director · Appointed 26 September 2023
British
Born September 1964 (62)
Director · Appointed 26 September 2023
British
Born September 1978 (48)
Officer history (7 former)
26 September 2023
Resigned Bakker, Gustaaf Franciscus Joseph as Director
26 September 2023
26 September 2023
26 September 2023
26 September 2023
19 August 2020
19 August 2020
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 March 2014
26 March 2014
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
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 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 This company Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 30 September 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 30 June 2025 | Full accounts | 30 September 2024 | ||
| 3 April 2025 | Confirmation statement with updates | 26 March 2025 | ||
| 11 July 2024 | Full accounts | 30 September 2023 |
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