MH

MALMAISON HDV UNLIMITED

Active

Company number 06155181

London, England · Incorporated 13 March 2007

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

Last updated on 29 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

FINLAW 551 LIMITED · 13 March 2007 – 16 April 2007

MWB MALMAISON CLG LIMITED · 16 April 2007 – 1 November 2013

MALMAISON HDV LIMITED · 1 November 2013 – 1 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
—
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 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
2 July 2025 View
Confirmation Statement With Updates
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
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Dormant
Accounts
29 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
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
8 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 June 2016 View
Accounts With Accounts Type Dormant
Accounts
12 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
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 Dormant
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Memorandum Articles
Incorporation
16 April 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 Dormant
Accounts
8 November 2013 View
Capital Allotment New Class Of Shares
Capital
1 November 2013 View
Reregistration Assent
Change Of Name
1 November 2013 View
Certificate Change Of Name Re Registration To Unlimited
Change Of Name
1 November 2013 View
Re Registration Memorandum Articles
Incorporation
1 November 2013 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
1 November 2013 View
Certificate Change Of Name Company
Change Of Name
1 November 2013 View
Change Of Name Notice
Change Of Name
1 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 No Member List
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
Appoint Person Director Company With Name
Officers
26 March 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 December 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2011 View
Miscellaneous
Miscellaneous
20 December 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 December 2010 View
Auditors Resignation Company
Auditors
24 November 2010 View
Appoint Person Director Company With Name
Officers
21 September 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 No Member List
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Accounts
27 March 2008 View
Legacy
Officers
17 May 2007 View
Legacy
Mortgage
21 April 2007 View
Certificate Change Of Name Company
Change Of Name
16 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Incorporation Company
Incorporation
13 March 2007 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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