MH

MALMAISON HOTELS LIMITED

Active

Company number 03532178

London, England · Incorporated 20 March 1998

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

Last updated on 20 September 2026

Financial management · SIC 70221

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

Company history

Previous company names

TOPAGENCY LIMITED · 20 March 1998 – 16 April 1998

Company overview

MALMAISON HOTELS LIMITED is a private limited company registered in England and Wales since its incorporation on 20 March 1998 and remains active on the register. It changed its name from TOPAGENCY LIMITED on 20 March 1998. Its registered office is at 3rd Floor 95 Cromwell Road, London, SW7 4DL, England. Its principal activity is financial management (SIC 70221).

It is controlled by Malmaison Hotel Du Vin Holdings Limited, which holds 75-100% of the shares. The board consists of two British directors: HARPER, Scott (appointed 26 September 2023) and TRIVEDI, Hetal Dinesh (appointed 26 September 2023). 32 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 September 2024, were filed on 1 July 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 November 2025. The next is due by 7 December 2026. Companies House holds 191 filings for this company, most recently a confirmation statement filing on 24 November 2025.

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.

Capital table

Updated on 20 September 2026
  • MALMAISON HOTEL DU VIN HOLDINGS LIMITED (100.0%)
Total shares
95,186,367
Nominal value
£95,186,367.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 95,186,365 GBP £1.000
ORDINARY 2 GBP £1.000
Total 95,186,367

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MALMAISON HOTEL DU VIN HOLDINGS LIMITED A 95,186,365 100.00% 95,186,365 100.00%
MALMAISON HOTEL DU VIN HOLDINGS LIMITED ORDINARY 2 0.00% 2 0.00%
Total 95,186,367 100% 95,186,367 100%

Officers

TH
TRIVEDI, Hetal Dinesh
Director
26 September 2023
HS
HARPER, Scott
Director
26 September 2023
BG
BAKKER, Gustaaf Franciscus
Director · Resigned
4 June 2017
WL
WFW LEGAL SERVICES LIMITED
Corporate Secretary · Resigned
17 June 2015
RP
ROBERTS, Paul
Director · Resigned
20 February 2012
DG
DAVIS, Gary Reginald
Director · Resigned
16 January 2012
EC
ELLIOT, Colin David
Director · Resigned
12 July 2010
CR
COOK, Robert Barclay
Director · Resigned
15 December 2008
HJ
HARRISON, John William
Director · Resigned
6 November 2000
SJ
SHASHOU, Joseph Saleem
Director · Resigned
6 November 2000
BR
BALFOUR-LYNN, Richard Gary
Director · Resigned
6 November 2000
BA
BLURTON, Andrew Francis
Director · Resigned
6 November 2000
BM
BIBRING, Michael Albert
Director · Resigned
6 November 2000
CI
CAVE, Ian Bruce
Director · Resigned
3 November 2000
SJ
SINGH, Jagtar
Director · Resigned
3 November 2000
RG
ROBSON, Gail
Secretary · Resigned
3 November 2000
FS
FILEX SERVICES LIMITED
Corporate Secretary · Resigned
3 November 2000
RA
RAYMOND, Anne
Director · Resigned
9 July 1999
TR
TUTTY, Roy James
Director · Resigned
9 July 1999
BE
BLUM, Edward Jesse
Director · Resigned
9 July 1999
BJ
BOHLMANN, John
Director · Resigned
9 July 1999
RI
ROBERTSON, Ian Donald Winton
Director · Resigned
8 April 1998
AK
ALIBHAI, Karim
Director · Resigned
8 April 1998
BR
BREARE, Robert Roddick Ackrill
Director · Resigned
8 April 1998
BR
BONELLA, Richard John Murray
Secretary · Resigned
8 April 1998
UC
UPTON, Christopher George
Director · Resigned
8 April 1998
CJ
CARREKER, James Don
Director · Resigned
8 April 1998
MC
MORELAND, Carla
Director · Resigned
8 April 1998
SL
SISEC LIMITED
Corporate Secretary · Resigned
26 March 1998
LL
LOVITING LIMITED
Corporate Director · Resigned
26 March 1998
SN
SERJEANTS'INN NOMINEES LIMITED
Corporate Director · Resigned
26 March 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 March 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 March 1998

Persons with significant control

PS
Malmaison Hotel Du Vin Holdings 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
1 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 April 2025 View
Confirmation Statement
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Dormant
Accounts
6 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 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
Termination Director Company With Name Termination 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
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
3 December 2019 View
Accounts With Accounts Type Dormant
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
21 June 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
13 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
7 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
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Move Registers To Registered Office Company With New Address
Address
23 December 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
28 November 2014 View
Resolution
Resolution
16 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2014 View
Mortgage Create With Deed With Charge Number
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
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 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
18 May 2012 View
Termination Director Company With Name
Officers
15 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
7 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 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
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Mortgage
14 March 2008 View
Legacy
Annual Return
4 December 2007 View
Auditors Resignation Company
Auditors
24 August 2007 View
Accounts With Accounts Type Full
Accounts
18 August 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Accounts
4 October 2006 View
Accounts With Accounts Type Full
Accounts
11 January 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Officers
21 November 2005 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Statement Of Affairs
Miscellaneous
7 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Capital
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Annual Return
15 December 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Mortgage
22 July 2004 View
Accounts With Accounts Type Dormant
Accounts
16 February 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Dissolution
11 April 2003 View
Resolution
Resolution
25 March 2003 View
Legacy
Dissolution
20 March 2003 View
Accounts With Accounts Type Dormant
Accounts
17 January 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Mortgage
11 October 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Annual Return
26 April 2002 View
Accounts With Accounts Type Full
Accounts
16 January 2002 View
Legacy
Address
25 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Annual Return
12 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Address
6 April 2001 View
Resolution
Resolution
23 November 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
21 November 2000 View
Legacy
Mortgage
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Accounts
20 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
Officers
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
Mortgage
9 November 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
6 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
Annual Return
6 April 2000 View
Legacy
Address
27 March 2000 View
Legacy
Address
27 March 2000 View
Legacy
Address
17 March 2000 View
Auditors Resignation Company
Auditors
9 March 2000 View
Accounts With Accounts Type Full
Accounts
13 January 2000 View
Legacy
Accounts
8 November 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Mortgage
18 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Annual Return
12 April 1999 View
Legacy
Officers
3 December 1998 View
Legacy
Address
5 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Resolution
Resolution
21 April 1998 View
Certificate Change Of Name Company
Change Of Name
16 April 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Address
31 March 1998 View
Incorporation Company
Incorporation
20 March 1998 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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  • Credit score & payment risk
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  • Recommended credit limit

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