THE MALMAISON HOTEL (NEWCASTLE) LIMITED
Is THE MALMAISON HOTEL (NEWCASTLE) LIMITED Vetted & Legitimate?
THE MALMAISON HOTEL (NEWCASTLE) LIMITED was incorporated on 5 November 1996 as a private limited company, making it 29 years old. Its principal activity is hotels and similar accommodation. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 38 historical appointments that have since resigned. There are 16 charges registered against this company, of which 1 remains outstanding. The company is controlled by Malmaison Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 29 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 65)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 16 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 55100Hotels and similar accommodation
Key Dates & Events Timeline
confirmation statement with updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with updates
confirmation statement
filingchange to a person with significant control
persons with significant control
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingappoint person director company with name date
officers
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingDirectors & Officers
Scott Harper
directorHetal Dinesh Trivedi
directorCharges & Mortgages
1 outstanding / 16 total charge(s)
- fully satisfiedA registered chargeEntitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Finance PartiesCreated: 2014-04-01Satisfied: 2015-06-22
- outstandingFloating chargeEntitled: Bmw (UK) Trustees LimitedCreated: 2011-10-25
- fully satisfiedDebentureEntitled: Bank of Scotland PLC (As Security Trustee for the Original Lenders and the Agent) (the Security Trustee)Created: 2008-02-29Satisfied: 2014-04-11
- fully satisfiedDebentureEntitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Agent)Created: 2003-06-03Satisfied: 2005-10-10
- fully satisfiedLegal chargeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2002-06-02Satisfied: 2007-07-19
- fully satisfiedCharge over construction contractEntitled: The Governor and Company of the Bank of ScotlandCreated: 2002-06-02Satisfied: 2007-07-19
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of ScotlandCreated: 2002-06-02Satisfied: 2007-07-19
- fully satisfiedThird party debentureEntitled: Hotel Invest UK a/SCreated: 2000-11-03Satisfied: 2002-10-11
- fully satisfiedThird party debentureEntitled: Societe Generale (As Security Trustee)Created: 2000-11-03Satisfied: 2007-07-19
- fully satisfiedLegal mortgageEntitled: Coutts & Company(As Agent and Trustee for the Secured Parties)Created: 1998-03-24Satisfied: 2000-11-09
- fully satisfiedCharge over sharesEntitled: Coutts & Company(As Agent and Trustee)Created: 1998-03-24Satisfied: 2000-11-09
- fully satisfiedCharge over sharesEntitled: Arcadian International PLCCreated: 1998-03-24Satisfied: 1999-08-17
- fully satisfiedLegal mortgageEntitled: Arcadian International PLCCreated: 1998-03-24Satisfied: 1999-08-17
- fully satisfiedComposite guarantee indemnity and debentureEntitled: Coutts & Company (As Security Trustee)Created: 1997-04-02Satisfied: 2000-11-09
- fully satisfiedComposite guarantee indemnity and debentureEntitled: Arcadian International PLCCreated: 1997-02-12Satisfied: 1999-08-26
- fully satisfiedComposite guarantee and debentureEntitled: Coutts & Company in Its Capacity as Agent and Trustee for the Secured Parties (As Defined)Created: 1997-02-12Satisfied: 2000-11-09
Ownership & Control (PSC)
- CorporateMalmaison LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
Recent Filings
- confirmation statement with updatesconfirmation statement2025-11-24View PDF
- accounts with accounts type fullaccounts2025-07-02View PDF
- confirmation statement with updatesconfirmation statement2024-12-13View PDF
- accounts with accounts type fullaccounts2024-07-15View PDF
- confirmation statement with updatesconfirmation statement2023-12-14View PDF
Key Dates
- Incorporated1996-11-05
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.