Mwb Malmaison Brand Limited

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Mwb Malmaison Brand Limited

sc166218•Private Limited With Share Capital

Addleshaw Goddard, Exchange Towe, Canning Street, Edinburgh, EH38EH
Website01224507097

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Incorporated

11/06/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Mwb Malmaison Brand Limited (sc166218) is a private limited with share capital incorporated on 11/06/1996 (29 years old) and registered in edinburgh, EH38EH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 11/06/1996
EH38EH

Financial Overview

Total Assets

£11.03M

Liabilities

£11.03M

Net Assets

£100

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
H
hetal dinesh trivedi
director
S
scott harper
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:24-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2019
Resolution
Category:Resolution
Date:08-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:07-06-2019
Administrative Restoration Company
Category:Restoration
Date:07-06-2019
Gazette Dissolved Compulsory
Category:Gazette
Date:13-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:28-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:13-09-2016
Auditors Resignation Company
Category:Auditors
Date:25-08-2016
Auditors Resignation Company
Category:Auditors
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Resolution
Category:Resolution
Date:02-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Termination Secretary Company With Name
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Termination Secretary Company With Name
Category:Officers
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Legacy
Category:Mortgage
Date:17-11-2011
Legacy
Category:Mortgage
Date:17-11-2011
Legacy
Category:Mortgage
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Mortgage
Date:22-04-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2007
Legacy
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2006
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2005
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:10-07-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH38EHRegistered
278 West George Street, Glasgow, Lanarkshire, G24LL
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH38EHRegistered
278 West George Street, Glasgow, Lanarkshire, G24LL
278 West George Street, Glasgow, Lanarkshire, G24LL

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Contact

01224507097
malmaison.co.uk
Addleshaw Goddard, Exchange Towe, Canning Street, Edinburgh, EH38EH