MALMAISON HOTEL DU VIN HOLDINGS LIMITED
🌳Matureactive
03917393 · ltd · incorporated 2000-02-01
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 62-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 77/100. Strong seller-intent signal (65/100, director aged 62). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
10 live charges · 9 lenders · oldest 25.7y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 25.7 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
27 officers (2 active, 27 linked, 23 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
201 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (90 events)Click to expand
- 2025-07-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-26➕HARPER, Scott appointeddirector
- 2023-09-26➕TRIVEDI, Hetal Dinesh appointeddirector
- 2023-09-26➖BAKKER, Gustaaf Franciscus Joseph resigneddirector
- 2023-09-26➖CHAN, Boon Kiong resigneddirector
- 2023-06-29📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-15📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-01➕CHAN, Boon Kiong appointeddirector
- 2021-07-01➖KOH, Teck Chuan resigneddirector
- 2020-08-18📄accounts-with-accounts-type-fullaccounts · AA
- 2019-08-16📄change-person-director-company-with-change-dateofficers · CH01
- 2019-07-08📄accounts-with-accounts-type-fullaccounts · AA
- 2019-05-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-15➕KOH, Teck Chuan appointeddirector
- 2019-05-14➖CHOE, Peng Sum resigneddirector
- 2017-06-04➕CHOE, Peng Sum appointeddirector
- 2017-06-04➖ROBERTS, Paul resigneddirector
- 2017-01-23➖WFW LEGAL SERVICES LIMITED resignedcorporate-secretary
- 2015-06-22🔓Charge satisfied #10
- 2015-06-22🔓Charge satisfied #9
- 2015-06-17➕WFW LEGAL SERVICES LIMITED appointedcorporate-secretary
- 2015-06-17➕BAKKER, Gustaaf Franciscus Joseph appointeddirector
- 2015-06-17➖DAVIS, Gary Reginald resigneddirector
- 2014-06-30🔒Charge registered #10Lender: The Royal Bank of Scotland PLC as Security Agent
- 2014-04-11🔓Charge satisfied #8
- 2014-04-11🔓Charge satisfied #7
- 2014-04-01🔒Charge registered #9Lender: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Finance Parties
- 2013-06-26➖FILEX SERVICES LIMITED resignedcorporate-secretary
- 2013-03-18➖HEBBORN, Steve James resigneddirector
- 2012-12-11➖BIBRING, Michael Albert resigneddirector
- 2012-12-11➖SANDERSON, Eric Fenton resigneddirector
- 2012-12-11➖TARLING, James Joseph resigneddirector
- 2012-07-09➖ROBSON, Gail resignedsecretary
- 2012-05-08➖SINGH, Jagtar resigneddirector
- 2012-04-02➕HEBBORN, Steve James appointeddirector
- 2012-03-31➖BALFOUR-LYNN, Richard Gary resigneddirector
- 2012-03-20➕SANDERSON, Eric Fenton appointeddirector
- 2012-02-20➕ROBERTS, Paul appointeddirector
- 2012-02-16➖CAVE, Ian Bruce resigneddirector
- 2012-02-08➖ROBSON, Gail resigneddirector
Showing most recent 50 of 90 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Mhdv Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mhdv Holdings (Uk) Limited
Corporate parent · holds 75-100% shares
⬇
MALMAISON HOTEL DU VIN HOLDINGS LIMITED
This company · 03917393
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mhdv Holdings (Uk) Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 1 - 8 FAIRLAWN RTM COMPANY LIMITED→ 15653833 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 176 HARTFIELD ROAD LIMITED→ 16541510 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 18 PROTHERO ROAD LIMITED→ 12846443 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 18 WETHERBY PLACE LIMITED→ 02872792 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 18-53 ELDERFIELD PLACE LIMITED→ 04835881 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 18/18A COLLINGHAM GARDENS MANAGEMENT COMPANY LIMITED(THE)→ 02096677 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| 18/20 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED→ 03720121 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 18/20 WARWICK SQUARE RESIDENTS LIMITED→ 02628800 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 180 BOUNDARIES ROAD LIMITED→ 12002000 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 181 BATTERSEA BRIDGE MANAGEMENT COMPANY LIMITED→ 01839731 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 181 BROOMWOOD ROAD FREEHOLD LTD→ 11532732 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 181 OLD BROMPTON ROAD RTM COMPANY LIMITED→ 07475313 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2000-02-01
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor 95 Cromwell Road
London
SW7 4DL
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-12-07
Last: 2025-11-23
Officers (2 active · 25 resigned)
HARPER, Scott→
Activedirector · ~62y · appointed 2023-09-26
View their other companies + combined net worth →
TRIVEDI, Hetal Dinesh→
Activedirector · ~48y · appointed 2023-09-26
View their other companies + combined net worth →
ROBSON, Gail→
Resignedsecretary · appointed 2001-05-23 · resigned 2012-07-09
FILEX SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2000-02-01 · resigned 2013-06-26
WFW LEGAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2015-06-17 · resigned 2017-01-23
BAKKER, Gustaaf Franciscus Joseph→
Resigneddirector · ~65y · appointed 2015-06-17 · resigned 2023-09-26
BALFOUR-LYNN, Richard Gary→
Resigneddirector · ~73y · appointed 2000-02-08 · resigned 2012-03-31
BIBRING, Michael Albert→
Resigneddirector · ~71y · appointed 2000-02-08 · resigned 2012-12-11
BLURTON, Andrew Francis→
Resigneddirector · ~72y · appointed 2000-02-08 · resigned 2010-01-12
CAVE, Ian Bruce→
Resigneddirector · ~62y · appointed 2000-08-25 · resigned 2012-02-16
CHAN, Boon Kiong→
Resigneddirector · ~64y · appointed 2021-07-01 · resigned 2023-09-26
CHOE, Peng Sum→
Resigneddirector · ~66y · appointed 2017-06-04 · resigned 2019-05-14
COOK, Robert Barclay→
Resigneddirector · ~60y · appointed 2010-12-06 · resigned 2011-10-31
DAVIS, Gary Reginald→
Resigneddirector · ~71y · appointed 2012-01-01 · resigned 2015-06-17
ELLIOT, Colin David→
Resigneddirector · ~62y · appointed 2010-07-12 · resigned 2012-01-31
GARLAND, Howard Ivan→
Resigneddirector · ~61y · appointed 2005-07-25 · resigned 2012-01-16
HARRISON, John William→
Resigneddirector · ~74y · appointed 2000-02-08 · resigned 2008-06-17
HEBBORN, Steve James→
Resigneddirector · ~58y · appointed 2012-04-02 · resigned 2013-03-18
KOH, Teck Chuan→
Resigneddirector · ~66y · appointed 2019-05-15 · resigned 2021-07-01
NISBETT, Paul Sandle→
Resigneddirector · ~58y · appointed 2007-03-23 · resigned 2008-04-11
Click a director name to see their full track record across all companies.
Mortgages & charges
10
Total charges
0
Outstanding
0
Active lenders
Status:Lender:10 of 10 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Agent | A registered charge | — | 30/06/2014 | 22/06/2015 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Finance Parties | A registered charge | 1 property | 01/04/2014 | 22/06/2015 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland (The Security Trustee) | Account charge | 1 property | 13/04/2007 | 11/04/2014 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland (Security Trustee) | Debenture | 1 property | 13/04/2007 | 11/04/2014 | |
| satisfied | Gmac Commercial Mortgage Bank Europe Gmac Commercial Mortgage Bank Europe PLC | Debenture | 1 property | 01/10/2004 | 10/10/2005 | |
| satisfied | Gmac Commercial Mortgage Bank Europe (The Security Agent) Gmac Commercial Mortgage Bank Europe PLC (The Security Agent) | Debenture | 1 property | 03/06/2003 | 10/10/2005 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Charge over retention account | 1 property | 11/09/2002 | 19/07/2007 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 02/06/2002 | 19/07/2007 | |
| satisfied | Hotel Invest UK a/S | Third party debenture | 1 property | 03/11/2000 | 11/10/2002 | |
| satisfied | Societe Generale (As Security Trustee) | Debenture | 1 property | 03/11/2000 | 19/07/2007 |
Recent filings (201 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-24
accounts-with-accounts-type-full
accounts · AA
2025-07-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-13
accounts-with-accounts-type-full
accounts · AA
2024-07-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-14
termination-director-company-with-name-termination-date
officers · TM01
2023-09-28
appoint-person-director-company-with-name-date
officers · AP01
2023-09-28
termination-director-company-with-name-termination-date
officers · TM01
2023-09-28
appoint-person-director-company-with-name-date
officers · AP01
2023-09-28
accounts-with-accounts-type-full
accounts · AA
2023-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-30
accounts-with-accounts-type-full
accounts · AA
2022-06-14
accounts-with-accounts-type-full
accounts · AA
2021-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-30