MALMAISON (CHART SQUARE) 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
£0
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-09-30
Name history
Renamed 2 times since incorporation
- MALMAISON (CHART SQUARE) LIMITED 2000-11-09 → present
- MWB (CHART SQUARE) LIMITED 1998-01-30 → 2000-11-09
- FRAMELOGIX LIMITED 1998-01-09 → 1998-01-30
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £42,453,000 | £41,944,000 | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Interest cover | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Going concern
- Affirmed
“Having performed this assessment, the directors are confident that the Company will have sufficient funds to continue in operational existence by meeting its liabilities as they fall due for payment for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 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 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBSON, Gail | Secretary | 2000-07-19 | 2012-07-09 |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-01-09 | 1998-01-29 |
| CITY GROUP PLC | Corporate Secretary | 1998-01-29 | 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 | 1998-01-29 | 2000-11-02 |
| BIBRING, Michael Albert | Director | 2012-05-08 | 2012-11-22 |
| BIBRING, Michael Albert | Director | 1998-01-29 | 2000-11-02 |
| BLURTON, Andrew Francis | Director | 2003-05-27 | 2010-01-12 |
| BLURTON, Andrew Francis | Director | 1998-01-29 | 2002-05-16 |
| 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 |
| ELLIOT, Colin David | Director | 2010-07-12 | 2012-01-31 |
| FOO, Valerie | Director | 2019-05-15 | 2020-08-19 |
| HARRISON, John William | Director | 1998-01-29 | 2000-11-02 |
| NISBETT, Paul Sandle | Director | 2007-04-04 | 2008-04-11 |
| ROBERTS, Paul | Director | 2012-02-20 | 2017-06-04 |
| SHASHOU, Joseph Saleem | Director | 1998-01-29 | 2000-11-02 |
| SINGH, Jagtar | Director | 1998-01-29 | 2012-05-08 |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 1998-01-09 | 1998-01-29 |
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 168 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 | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2020-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-22 | AP01 | officers | Appoint person director company with name 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