ML

MALMAISON (READING) LIMITED

Dissolved

Company number 03932085

London · Incorporated 23 February 2000

15 Appold Street, London, EC2A 2HB

Last updated on 19 September 2026

Hotels and similar accommodation · SIC 55100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINLAW 207 LIMITED · 23 February 2000 – 12 May 2000

MWB CANNON CENTRE LEASE LIMITED · 12 May 2000 – 24 May 2000

MWB FRIAR STREET TWO LIMITED · 24 May 2000 – 16 January 2006

Company overview

MALMAISON (READING) LIMITED, a private limited company registered in England and Wales, was dissolved on 20 December 2016 having been incorporated on 23 February 2000. It has changed its name 3 times, most recently from MWB FRIAR STREET TWO LIMITED on 24 May 2000. Its registered office is at 15 Appold Street, London, EC2A 2HB. Its principal activity is hotels and similar accommodation (SIC 55100).

The sole director is ROBERTS, Paul (appointed 20 February 2012). WFW LEGAL SERVICES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2015, on 12 April 2016. 111 filings are recorded against the company at Companies House, most recently a gazette filing on 20 December 2016.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

WL
WFW LEGAL SERVICES LIMITED
Corporate Secretary
17 June 2015
RP
ROBERTS, Paul
Director
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
NP
NISBETT, Paul Sandle
Director · Resigned
4 April 2007
RG
ROBSON, Gail
Secretary · Resigned
19 July 2000
HJ
HARRISON, John William
Director · Resigned
7 April 2000
SJ
SHASHOU, Joseph Saleem
Director · Resigned
7 April 2000
BR
BALFOUR-LYNN, Richard Gary
Director · Resigned
7 April 2000
BA
BLURTON, Andrew Francis
Director · Resigned
7 April 2000
SJ
SINGH, Jagtar
Director · Resigned
7 April 2000
BM
BIBRING, Michael Albert
Director · Resigned
7 April 2000
FN
FILEX NOMINEES LIMITED
Corporate Director · Resigned
23 February 2000
FS
FILEX SERVICES LIMITED
Corporate Secretary · Resigned
23 February 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 December 2016 View
Gazette Notice Voluntary
Gazette
4 October 2016 View
Dissolution Application Strike Off Company
Dissolution
22 September 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
19 January 2016 View
Move Registers To Registered Office Company With New Address
Address
29 June 2015 View
Move Registers To Sail Company With New Address
Address
29 June 2015 View
Change Registered Office Address Company With Date Old Address 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
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
17 December 2013 View
Move Registers To Sail Company
Address
17 December 2013 View
Change Sail Address Company
Address
17 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 Person Director Company With Change Date
Officers
9 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 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
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 December 2011 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
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
Appoint Person Director Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
17 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
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Mortgage
14 March 2008 View
Legacy
Annual Return
10 December 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
Mortgage
19 July 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Mortgage
20 March 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Accounts
4 October 2006 View
Legacy
Mortgage
14 June 2006 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Memorandum Articles
Incorporation
25 January 2006 View
Certificate Change Of Name Company
Change Of Name
16 January 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Capital
18 November 2005 View
Legacy
Mortgage
16 November 2005 View
Legacy
Mortgage
16 November 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Annual Return
15 December 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Mortgage
19 June 2004 View
Legacy
Mortgage
19 June 2004 View
Accounts With Accounts Type Full
Accounts
11 March 2004 View
Legacy
Annual Return
16 December 2003 View
Legacy
Mortgage
16 June 2003 View
Legacy
Mortgage
28 May 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts With Accounts Type Full
Accounts
21 January 2003 View
Legacy
Annual Return
28 May 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Address
25 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Annual Return
1 March 2001 View
Legacy
Officers
22 August 2000 View
Legacy
Mortgage
29 June 2000 View
Certificate Change Of Name Company
Change Of Name
24 May 2000 View
Certificate Change Of Name Company
Change Of Name
11 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Accounts
2 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Capital
2 May 2000 View
Incorporation Company
Incorporation
23 February 2000 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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