ML

MALMAISON LIMITED

Active

Company number 03141385

London, England · Incorporated 27 December 1995

3rd Floor 95 Cromwell Road, London, SW7 4DL, England

Last updated on 31 August 2026

Financial management · SIC 70221

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Malmaison And Hotel Du Vin Property Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 November 2025 View
Accounts With Accounts Type Dormant
Accounts
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Dormant
Accounts
6 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Accounts With Accounts Type Dormant
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Dormant
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Accounts With Accounts Type Dormant
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Dormant
Accounts
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Accounts With Accounts Type Dormant
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Gazette Filings Brought Up To Date
Gazette
15 September 2018 View
Gazette Notice Compulsory
Gazette
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Auditors Resignation Company
Auditors
24 August 2016 View
Auditors Resignation Company
Auditors
19 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 June 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2015 View
Move Registers To Registered Office Company With New Address
Address
22 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
28 November 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
28 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Resolution
Resolution
16 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Move Registers To Sail Company
Address
16 December 2013 View
Change Sail Address Company
Address
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Accounts With Accounts Type Full
Accounts
8 November 2013 View
Accounts Amended With Accounts Type Full
Accounts
14 August 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2013 View
Termination Secretary Company With Name
Officers
8 July 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Person Director Company With Change Date
Officers
29 November 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Termination Secretary Company With Name
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Accounts With Accounts Type Full
Accounts
27 March 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2011 View
Miscellaneous
Miscellaneous
17 December 2010 View
Miscellaneous
Miscellaneous
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Auditors Resignation Company
Auditors
24 November 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
8 September 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Mortgage
14 March 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts Amended With Accounts Type Full
Accounts
2 October 2007 View
Accounts With Accounts Type Full
Accounts
18 August 2007 View
Legacy
Mortgage
19 July 2007 View
Legacy
Mortgage
19 July 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Accounts
4 October 2006 View
Accounts With Accounts Type Full
Accounts
2 May 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Mortgage
10 October 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Annual Return
15 December 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
21 September 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
8 December 2003 View
Resolution
Resolution
19 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Mortgage
16 June 2003 View
Accounts With Accounts Type Full
Accounts
26 April 2003 View
Legacy
Annual Return
12 December 2002 View
Legacy
Mortgage
11 October 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Mortgage
18 June 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Capital
15 June 2002 View
Resolution
Resolution
15 June 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Capital
30 May 2002 View
Legacy
Capital
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Legacy
Capital
30 May 2002 View
Legacy
Capital
30 May 2002 View
Legacy
Capital
30 May 2002 View
Legacy
Capital
30 May 2002 View
Legacy
Capital
30 May 2002 View
Legacy
Capital
30 May 2002 View
Legacy
Capital
30 May 2002 View
Legacy
Mortgage
29 May 2002 View
Accounts With Accounts Type Full
Accounts
16 January 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Annual Return
21 December 2001 View
Legacy
Address
12 June 2001 View
Legacy
Annual Return
15 December 2000 View
Auditors Resignation Company
Auditors
23 November 2000 View
Legacy
Mortgage
22 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Mortgage
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Accounts
20 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Address
14 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Mortgage
9 November 2000 View
Legacy
Mortgage
9 November 2000 View
Legacy
Mortgage
9 November 2000 View
Legacy
Mortgage
9 November 2000 View
Legacy
Capital
3 August 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
26 June 2000 View
Accounts With Accounts Type Full
Accounts
9 June 2000 View
Legacy
Address
17 March 2000 View
Auditors Resignation Company
Auditors
9 March 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Full
Accounts
13 January 2000 View
Legacy
Accounts
28 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Mortgage
17 August 1999 View
Legacy
Mortgage
17 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Annual Return
9 February 1999 View
Legacy
Officers
3 December 1998 View
Accounts With Accounts Type Full Group
Accounts
4 August 1998 View
Memorandum Articles
Incorporation
1 July 1998 View
Resolution
Resolution
1 July 1998 View
Legacy
Capital
26 June 1998 View
Legacy
Capital
26 June 1998 View
Legacy
Mortgage
3 June 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Annual Return
12 March 1998 View
Legacy
Address
12 March 1998 View
Accounts With Accounts Type Full Group
Accounts
2 February 1998 View
Resolution
Resolution
19 December 1997 View
Memorandum Articles
Incorporation
19 December 1997 View
Legacy
Capital
19 December 1997 View
Resolution
Resolution
19 December 1997 View
Resolution
Resolution
19 December 1997 View
Resolution
Resolution
19 December 1997 View
Legacy
Mortgage
9 April 1997 View
Resolution
Resolution
3 April 1997 View
Resolution
Resolution
3 April 1997 View
Resolution
Resolution
3 April 1997 View
Legacy
Capital
3 April 1997 View
Legacy
Address
7 March 1997 View
Legacy
Address
7 March 1997 View
Legacy
Annual Return
7 March 1997 View
Legacy
Mortgage
28 February 1997 View
Legacy
Mortgage
28 February 1997 View
Legacy
Mortgage
18 February 1997 View
Legacy
Mortgage
18 February 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Capital
8 January 1997 View
Statement Of Affairs
Miscellaneous
8 January 1997 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Capital
16 December 1996 View
Resolution
Resolution
16 December 1996 View
Resolution
Resolution
16 December 1996 View
Legacy
Capital
16 December 1996 View
Resolution
Resolution
16 December 1996 View
Legacy
Capital
16 December 1996 View
Legacy
Capital
16 December 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
7 August 1996 View
Incorporation Company
Incorporation
27 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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