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Company Information for

MWB MALMAISON BRAND LIMITED

HBJ GATELEY, EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH,

Company Registration Number

SC166218

Private Limited Company

Active

Company Overview

About Mwb Malmaison Brand Ltd

MWB MALMAISON BRAND LIMITED was founded on 1996-06-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mwb Malmaison Brand Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MWB MALMAISON BRAND LIMITED

HBJ GATELEY EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH Other companies in EH3

Filing Information

Company Number		SC166218
Company ID Number		SC166218
Date formed		1996-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-08-05 06:28:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MWB MALMAISON BRAND LIMITED

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Company Officers of MWB MALMAISON BRAND LIMITED

Current Directors

Officer	Role	Date Appointed
GUSTAAF FRANCISCUS JOSEPH BAKKER	Director	2017-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ROBERTS	Director	2012-02-20	2017-06-04
GARY REGINALD DAVIS	Director	2012-01-16	2015-06-17
FILEX SERVICES LIMITED	Company Secretary	2000-11-03	2013-06-26
MICHAEL ALBERT BIBRING	Director	2012-05-08	2012-12-11
GAIL ROBSON	Company Secretary	2000-11-03	2012-07-09
IAN BRUCE CAVE	Director	2000-11-03	2012-05-16
JAGTAR SINGH	Director	2000-11-03	2012-05-08
COLIN DAVID ELLIOT	Director	2010-07-12	2012-01-31
ANDREW FRANCIS BLURTON	Director	2003-05-27	2010-01-12
RICHARD GARY BALFOUR-LYNN	Director	2000-11-06	2002-05-17
MICHAEL ALBERT BIBRING	Director	2000-11-06	2002-05-17
ANDREW FRANCIS BLURTON	Director	2000-11-06	2002-05-17
JOHN WILLIAM HARRISON	Director	2000-11-06	2002-05-17
JOSEPH SALEEM SHASHOU	Director	2000-11-06	2002-05-17
ROY JAMES TUTTY	Company Secretary	2000-03-31	2000-11-03
EDWARD JESSE BLUM	Director	1999-07-09	2000-11-03
JOHN BOHLMANN	Director	1999-07-09	2000-11-03
JAMES DON CARREKER	Director	1999-07-09	2000-11-03
ROY JAMES TUTTY	Director	1999-07-09	2000-11-03
CHRISTOPHER GEORGE UPTON	Director	1996-11-19	2000-05-31
RICHARD JOHN MURRAY BONELLA	Company Secretary	1996-11-18	2000-03-31
ANNE RAYMOND	Director	1999-07-09	2000-03-24
ROBERT RODDICK ACKRILL BREARE	Director	1996-11-19	1999-09-21
SIMON DONALD BATE	Director	1996-11-19	1998-04-08
ROBIN KENNEDY BLACK	Director	1996-11-19	1998-04-08
ANDREW GERARD DODD	Director	1996-11-19	1998-04-08
ANDREW HAINING	Director	1996-11-19	1998-04-08
KENNETH WILFRED MCCULLOCH	Director	1996-11-17	1998-04-08
MICHAEL JOHN WALKER	Director	1996-11-17	1996-11-19
MACLAY MURRAY & SPENS LLP	Nominated Secretary	1996-06-11	1996-11-18
VINDEX LIMITED	Nominated Director	1996-06-11	1996-11-17
VINDEX SERVICES LIMITED	Nominated Director	1996-06-11	1996-11-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GUSTAAF FRANCISCUS JOSEPH BAKKER	HOTEL 123 LIMITED	Director	2017-06-04	CURRENT	1998-07-22	Active
GUSTAAF FRANCISCUS JOSEPH BAKKER	MALMAISON (ABERDEEN) LIMITED	Director	2017-06-04	CURRENT	1990-08-13	Active
GUSTAAF FRANCISCUS JOSEPH BAKKER	MHDV HOLDINGS (UK) LIMITED	Director	2015-06-17	CURRENT	2012-11-29	Active
GUSTAAF FRANCISCUS JOSEPH BAKKER	P I HOTEL MANAGEMENT LIMITED	Director	2014-05-30	CURRENT	1997-08-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-11		Change of details for Malmaison Limited as a person with significant control on 2024-01-01
2024-06-11		CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES
2023-09-28		DIRECTOR APPOINTED MR SCOTT HARPER
2023-09-28		APPOINTMENT TERMINATED, DIRECTOR GUSTAAF FRANCISCUS JOSEPH BAKKER
2023-09-28		DIRECTOR APPOINTED MR HETAL DINESH TRIVEDI
2023-06-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-12		CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-09-28	DISS40	Compulsory strike-off action has been discontinued
2019-09-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-08	RES02	Resolutions passed: Resolution of re-registration
2019-06-07	CS01
2019-06-07	RT01	Administrative restoration application
2018-11-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-08-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-06-27	PSC02	Notification of Malmaison Limited as a person with significant control on 2016-04-06
2017-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS
2017-06-21	AP01	DIRECTOR APPOINTED GUSTAAF FRANCISCUS BAKKER
2017-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-15	AA01	Previous accounting period extended from 30/06/16 TO 30/09/16
2016-09-17	DISS40	Compulsory strike-off action has been discontinued
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15	AR01	11/06/16 ANNUAL RETURN FULL LIST
2016-09-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-25	AUD	AUDITOR'S RESIGNATION
2016-08-22	AUD	AUDITOR'S RESIGNATION
2016-05-10	CH01	Director's details changed for Mr Paul Roberts on 2016-05-10
2016-04-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY REGINALD DAVIS
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22	AR01	11/06/15 ANNUAL RETURN FULL LIST
2015-06-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1662180014
2015-06-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1662180013
2015-06-02	RES01	ADOPT ARTICLES 31/03/2014
2015-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-28	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC1662180013
2014-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02	AR01	11/06/14 FULL LIST
2014-04-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1662180014
2014-04-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1662180013
2013-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-03	AR01	11/06/13 FULL LIST
2013-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 80 GEORGE STREET EDINBURGH EH2 3BU
2013-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 27/06/2013
2013-07-16	TM02	APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
2013-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
2012-12-18	AP01	DIRECTOR APPOINTED GARY REGINALD DAVIS
2012-07-17	TM02	APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON
2012-06-12	AP01	DIRECTOR APPOINTED MICHAEL ALBERT BIBRING
2012-06-11	AR01	11/06/12 FULL LIST
2012-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CAVE
2012-05-18	AP01	DIRECTOR APPOINTED PAUL ROBERTS
2012-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
2012-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT
2011-11-17	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8
2011-11-17	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7
2011-06-23	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11
2011-06-13	AR01	11/06/11 FULL LIST
2011-06-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 11/06/2011
2011-05-04	AA01	CURREXT FROM 31/12/2010 TO 30/06/2011
2010-09-27	AP01	DIRECTOR APPOINTED COLIN DAVID ELLIOT
2010-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-06	AR01	11/06/10 FULL LIST
2010-07-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 10/06/2010
2010-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
2009-11-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009
2009-09-03	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-04	363s	RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS
2008-04-22	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2007-09-07	363s	RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-11	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-06-19	363s	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-25	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-09	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-16	288c	SECRETARY'S PARTICULARS CHANGED
2004-09-23	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-18	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-10	363s	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-06-18	288a	NEW DIRECTOR APPOINTED
2003-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 10 MELVILLE CRESCENT EDINBURGH EH3 7LU
2003-04-04	419a(Scot)	DEC MORT/CHARGE *****
2003-04-04	419a(Scot)	DEC MORT/CHARGE *****
2003-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-14	ELRES	S386 DISP APP AUDS 04/10/02
2002-10-14	ELRES	S366A DISP HOLDING AGM 04/10/02
2002-10-11	CERTNM	COMPANY NAME CHANGED MALMAISON BRAND LIMITED CERTIFICATE ISSUED ON 11/10/02

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MWB MALMAISON BRAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MWB MALMAISON BRAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
	2014-04-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2008-04-15	Satisfied	BANK OF SCOTLAND PLC
FLOATING CHARGE	2002-06-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	2000-11-03	Satisfied	SOCIETE GENERALE AS TRUSTEE
FLOATING CHARGE	2000-11-03	Satisfied	SOCIETE GENERALE AS TRUSTEE
BOND & FLOATING CHARGE	2000-11-03	Satisfied	HOTEL INVEST UK A/S
FLOATING CHARGE	2000-11-03	Satisfied	HOTEL INVEST UK A/S
TRADE MARK AND COPYRIGHT CHARGE	1997-02-12	Satisfied	COUTTS & COMPANY AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
COMPOSITE GUARANTEE AND DEBENTURE	1997-02-12	Satisfied	COUTTS & COMPANY AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
FLOATING CHARGE	1997-02-12	Satisfied	ARCADIAN INTERNATIONAL PLC
TRADE MARK AND COPYRIGHT CHARGE	1997-02-12	Satisfied	ARCADIAN INTERNATIONAL PLC

Intangible Assets

Patents

We have not found any records of MWB MALMAISON BRAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MWB MALMAISON BRAND LIMITED

Trademarks

We have not found any records of MWB MALMAISON BRAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MWB MALMAISON BRAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MWB MALMAISON BRAND LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MWB MALMAISON BRAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MWB MALMAISON BRAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MWB MALMAISON BRAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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