THE MALMAISON HOTEL (NEWCASTLE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£24M
-1.7% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-09-30
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £24,832,000 | £24,419,000 | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate. Directors have considered the macro-economic environment and obtained a letter of support from the penultimate parent company, Frasers Property Limited, confirming its intent to provide financial support if needed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARPER, Scott | Director | 2023-09-26 | Sep 1964 | British |
| TRIVEDI, Hetal Dinesh | Director | 2023-09-26 | Sep 1978 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONELLA, Richard John Murray | Secretary | 1996-11-19 | 2000-03-31 |
| COLLETT, Brian | Secretary | 1996-11-05 | 1996-11-19 |
| ROBSON, Gail | Secretary | 2000-11-03 | 2012-07-09 |
| TUTTY, Roy James | Secretary | 2000-03-31 | 2000-11-03 |
| FILEX SERVICES LIMITED | Corporate Secretary | 2000-11-03 | 2013-06-26 |
| WFW LEGAL SERVICES LIMITED | Corporate Secretary | 2015-06-17 | 2017-01-23 |
| BAKKER, Gustaaf Franciscus Joseph | Director | 2015-06-17 | 2023-09-26 |
| BALFOUR-LYNN, Richard Gary | Director | 2011-10-21 | 2012-03-31 |
| BALFOUR-LYNN, Richard Gary | Director | 2000-11-06 | 2002-05-17 |
| BATE, Simon Donald | Director | 1996-11-19 | 1998-04-08 |
| BIBRING, Michael | Director | 2011-10-21 | 2012-12-11 |
| BIBRING, Michael Albert | Director | 2000-11-06 | 2002-05-16 |
| BLACK, Robin Kennedy | Director | 1996-11-05 | 1998-04-08 |
| BLUM, Edward Jesse | Director | 1999-07-09 | 2000-11-03 |
| BLURTON, Andrew Francis | Director | 2003-05-27 | 2010-01-12 |
| BLURTON, Andrew Francis | Director | 2000-11-06 | 2002-05-16 |
| BOHLMANN, John | Director | 1999-07-09 | 2000-11-03 |
| BREARE, Robert Roddick Ackrill | Director | 1996-11-19 | 1999-09-21 |
| CARREKER, James Don | Director | 1999-07-09 | 2000-11-03 |
| CAVE, Ian Bruce | Director | 2000-11-03 | 2008-12-15 |
| CHAN, Boon Kiong | Director | 2020-08-19 | 2023-09-26 |
| CHOE, Peng Sum | Director | 2017-06-04 | 2019-05-14 |
| COOK, Robert Barclay | Director | 2008-12-15 | 2011-10-31 |
| DAVIS, Gary Reginald | Director | 2012-01-16 | 2015-06-17 |
| DODD, Andrew Gerard | Director | 1996-11-19 | 1998-04-08 |
| ELLIOT, Colin David | Director | 2010-07-12 | 2012-01-31 |
| FOO, Valerie | Director | 2019-05-15 | 2019-05-15 |
| FOO, Valerie | Director | 2019-05-15 | 2020-08-19 |
| HAINING, Andrew | Director | 1996-11-19 | 1998-04-08 |
| HARRISON, John William | Director | 2000-11-06 | 2002-05-16 |
| MCCULLOCH, Kenneth Wilfred | Director | 1996-11-19 | 1998-04-08 |
| NISBETT, Paul Sandle | Director | 2007-04-04 | 2008-04-11 |
| RAYMOND, Anne | Director | 1999-07-09 | 2000-03-24 |
| ROBERTS, Paul | Director | 2012-02-20 | 2017-06-04 |
| SHASHOU, Joseph Saleem | Director | 2000-11-06 | 2002-05-16 |
| SINGH, Jagtar | Director | 2000-11-03 | 2012-05-08 |
| TUTTY, Roy James | Director | 1999-07-09 | 2000-11-03 |
| UPTON, Christopher George | Director | 1996-11-19 | 2000-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Malmaison Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-14 | AA | accounts | Accounts with accounts type full | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type full | |
| 2020-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2020-08-18 | AA | accounts | Accounts with accounts type full | |
| 2019-12-03 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30