Tudor Hotels Collection Ltd

Active09093075 Private limited company
Incorporated
19 June 2014 (12 years)
Previously known as
Mallino Development Ltd (until 8 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Hotels and similar accommodation (55100)
Directors
Controlled by
Timur Gorman
Accounts type
Total exemption full
Region
South West
Address
Redcliffe Hotel
4 Marine Drive
Paignton
TQ3 2NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cox, Robert
Secretary · Appointed 1 September 2025
Director · Appointed 3 July 2014
British
Born January 1967 (59)
Officer history (7 former)
1 September 2025
Resigned Virani, Arif as Secretary
1 September 2025
Appointed Cox, Robert as Secretary
21 March 2025
Resigned Virani, Arif Badrudin as Director
12 June 2024
Appointed Virani, Arif Badrudin as Director
22 May 2024
Resigned Virani, Arif Badrudin as Director
1 April 2024
Appointed Virani, Arif Badrudin as Director
31 January 2022
Resigned Petrov, Alexander as Director
20 December 2018
Resigned Virani, Arif as Director
10 November 2018
Appointed Virani, Arif as Director
1 April 2017
Appointed Virani, Arif as Secretary
18 February 2016
Appointed Petrov, Alexander as Director
15 February 2016
Resigned Parker, Jayne Claire as Director
27 November 2014
Appointed Parker, Jayne Claire as Director
27 November 2014
Resigned Hagen, Heinz Werner, Dr as Director
3 July 2014
Appointed Gorman, Timur as Director
19 June 2014
Appointed Hagen, Heinz Werner, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1967 (59)

Holdings 6

Companies where Tudor Hotels Collection Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£4,754,490)
Cash
£525,076
Employees
1
Debt Ratio
106%
Current Ratio
1.8x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2022 2024 (£8,085,969) (£8,021,542) (£4,754,490)
Balance sheet detail
202420222021
Fixed Assets£65,384,208£59,320,480£55,603,701
Current Assets£8,987,025£4,132,849£5,568,668
Debtors£2,764,295£1,786,466
Cash£525,076£1,368,554£3,782,202
Creditors (< 1 year)£4,873,398£1,867,647£3,265,702
Creditors (> 1 year)£74,252,325£69,607,224£65,992,636
Net Current Assets£4,113,627£2,265,202£2,302,966
Net Assets(£4,754,490)(£8,021,542)(£8,085,969)
Shareholder Funds(£4,754,490)(£8,021,542)(£8,085,969)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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