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15 APPOLD STREET, LONDON, EC2A 2HB
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THE MALMAISON COMPANY (EDINBURGH) LIMITED
Private limited with Share Capital
Company is dissolved
22 September 1997
55100 Hotels and similar accommodation - Hotels and similar accommodation
Available to 31 Mar 2016. Next accounts due by 30 Jun 2017
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| WFW LEGAL SERVICES LIMITED | Company Secretary | ||
| Mr Paul Roberts | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC As Security Agent And Security Trustee For The Finance Parties | SATISFIED | |||
| Debenture | Bank Of Scotland PLC (As Security Trustee For The Original Lenders And The Agent) (The Security | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 28th June 2006 And | The Governor And Company Of The Bank Of Scotland As Security Trustee | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 9th June 2003 And | Gmac Commercial Mortgage Bank Europe PLC | SATISFIED | ||
| Debenture | Gmac Commercial Mortgage Bank Europe PLC (The Security Agent) | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 8 July 2002 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 8 July 2002 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Floating Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 15 March 2001 And | Hotel Invest Uk A/s | SATISFIED | ||
| Third Party Debenture | Hotel Invest Uk A/s | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 10 November 2000 And | Societe Generale,as Agent And Trustee For The Secured Parties (As Defined In The Standardsecuri | SATISFIED | ||
| Third Party Debenture | Societe Generale (As Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 26 March 1998 And | Coutts & Company(As Agent And Trustee Of Itself And The Securedparties) | SATISFIED | ||
| Deed Of Admission To Composite Guarantee Indemnity And Debenture | Coutts & Co | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £48,299.00 | £42,092.00 | £29,404.00 |
| Net Worth | £0.00 | £52,061.00 | £4,495,079.00 | £4,592,625.00 | £4,689,272.00 |
| Total Current Liabilities | £0.00 | £0.00 | £21,218,831.00 | £19,416,815.00 | £17,734,409.00 |
| Total Current Assets | £0.00 | £52,061.00 | £25,405,015.00 | £23,557,913.00 | £21,912,862.00 |
Frequently Asked Questions about THE MALMAISON COMPANY (EDINBURGH) LIMITED
Detailed answers about THE MALMAISON COMPANY (EDINBURGH) LIMITED, including incorporation, status, business activity, and accounts information.
When was THE MALMAISON COMPANY (EDINBURGH) LIMITED founded?
THE MALMAISON COMPANY (EDINBURGH) LIMITED was officially incorporated on 22 September 1997 and is registered under company number 03437534. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is THE MALMAISON COMPANY (EDINBURGH) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of THE MALMAISON COMPANY (EDINBURGH) LIMITED?
THE MALMAISON COMPANY (EDINBURGH) LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does THE MALMAISON COMPANY (EDINBURGH) LIMITED do?
THE MALMAISON COMPANY (EDINBURGH) LIMITED operates in the following sector: 55100 Hotels and similar accommodation - Hotels and similar accommodation . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is THE MALMAISON COMPANY (EDINBURGH) LIMITED's registered address?
The registered office address of THE MALMAISON COMPANY (EDINBURGH) LIMITED is 15, Appold Street, London, Hackney, EC2A 2HB. This is the official address filed with Companies House for legal and statutory correspondence.
Is THE MALMAISON COMPANY (EDINBURGH) LIMITED financially stable?
Based on the latest accounts up to 31 Mar 2016, THE MALMAISON COMPANY (EDINBURGH) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2017. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.