THE MALMAISON HOTEL (BIRMINGHAM) 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 1 time since incorporation
- THE MALMAISON HOTEL (BIRMINGHAM) LIMITED 1999-05-27 → present
- STANDMEAR LIMITED 1999-05-11 → 1999-05-27
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 | £35,301,000 | £34,714,000 | |
| Net assets | £0 | £0 | |
| Equity | £2 | £2 | |
| 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% | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 0.00x | 0.00x | |
| 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)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate for the following reasons. Notwithstanding net current liabilities of £603,000 as at 30 September 2024 the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts for the Company for a period of at least 12 months from the date of approval of these financial statements ("the going concern assessment period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 34 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 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONELLA, Richard John Murray | Secretary | 1999-05-26 | 2000-03-31 |
| ROBSON, Gail | Secretary | 2000-11-03 | 2012-07-09 |
| TUTTY, Roy James | Secretary | 2000-03-31 | 2000-11-03 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-05-11 | 1999-05-26 |
| FILEX SERVICES LIMITED | Corporate Secretary | 2000-11-03 | 2013-06-26 |
| WFW LEGAL SERVICES LIMITED | Corporate Secretary | 2015-06-17 | 2017-01-23 |
| AUCOTT, Matthew Russell | Director | 1999-05-11 | 1999-05-26 |
| 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 |
| BIBRING, Michael Albert | Director | 2011-10-21 | 2012-12-11 |
| BIBRING, Michael Albert | Director | 2000-11-06 | 2002-05-16 |
| 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 | 1999-05-26 | 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 |
| ELLIOT, Colin David | Director | 2010-07-12 | 2012-01-31 |
| FOO, Valerie | Director | 2019-05-15 | 2020-08-19 |
| HARRISON, John William | Director | 2000-11-06 | 2002-05-16 |
| KOH, Teck Chuan | Director | 2019-05-15 | 2019-05-15 |
| 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 | 1999-05-26 | 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 194 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 | |
| 2024-07-12 | 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 | |
| 2023-06-30 | 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 | |
| 2021-10-06 | 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