MHDV Holdings (UK) Limited

Company Name	MHDV Holdings (UK) Limited
Directors	Gustaaf Franciscus Joseph Bakker and Boon Kiong Chan
Company Status	Active
Company Number	08313187
Category	Private Limited Company
Incorporation Date	29 November 2012(11 years, 5 months ago)
Previous Name	Snrdco 3097 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gustaaf Franciscus Joseph Bakker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	17 June 2015(2 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chief Executive
Country of Residence	France
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Mr Boon Kiong Chan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 July 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Operating Officer
Country of Residence	Singapore
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Steven Siegel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 2015)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Suite 600 100 Fillmore Street Denver Co 80206 United States

Director Name	Mr Richard Weissmann
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 2015)
Role	Partner
Country of Residence	United States
Correspondence Address	Suite 600 100 Fillmore Street Denver Co 80206 United States

Director Name	Mr Peng Sum Choe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	17 June 2015(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 May 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	81 Cromwell Road London SW7 5BW

Director Name	Mr Teck Chuan Koh
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 May 2019(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	3rd Floor 95 Cromwell Road London SW7 4DL

Director Name	SNR Denton Directors Limited (Corporation)
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	17 June 2015(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2017)
Correspondence Address	15 Appold Street London EC2A 2HB

Contact

Website	mwb.co.uk

Location

Registered Address	3rd Floor 95 Cromwell Road London SW7 4DL
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mhdv Holdings Ii Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£153,634,965
Gross Profit	£88,981,827
Net Worth	£29,416,622
Cash	£5,518,889
Current Liabilities	£30,225,146

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	29 November 2023 (5 months, 1 week ago)
Next Return Due	13 December 2024 (7 months from now)

Charges

1 April 2014	Delivered on: 11 April 2014 Satisfied on: 22 June 2015 Persons entitled: The Royal Bank of Scotland PLC Acting as Security Agent for and on Behalf of the Finance Parties Classification: A registered charge Fully Satisfied
18 March 2013	Delivered on: 22 March 2013 Satisfied on: 30 April 2014 Persons entitled: Bank of Scotland PLC Classification: A charge by way of first mortgage over shares Secured details: All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its rights title and interest from time to time in and to the shares. Shares means shares in mwb malmaison holdings limited and all related rights. Mwb malmaison holdings limited - 100,000 ordinary Â£0.01 shares see image for full details. Fully Satisfied

1 April 2014

Delivered on: 11 April 2014
Satisfied on: 22 June 2015
Persons entitled: The Royal Bank of Scotland PLC Acting as Security Agent for and on Behalf of the Finance Parties

Classification: A registered charge
Fully Satisfied

18 March 2013

Delivered on: 22 March 2013
Satisfied on: 30 April 2014
Persons entitled: Bank of Scotland PLC

Classification: A charge by way of first mortgage over shares
Secured details: All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all its rights title and interest from time to time in and to the shares. Shares means shares in mwb malmaison holdings limited and all related rights. Mwb malmaison holdings limited - 100,000 ordinary Â£0.01 shares see image for full details.
Fully Satisfied

Filing History

30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 30 September 2016 (18 pages)
21 March 2017	Registered office address changed from 15 Appold Street London EC2A 2HB England to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017 (1 page)
3 March 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
2 March 2017	Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017 (1 page)
8 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
24 August 2016	Auditor's resignation (1 page)
19 August 2016	Auditor's resignation (1 page)
25 April 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
2 March 2016	Compulsory strike-off action has been discontinued (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
24 February 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 3 (5 pages)
23 June 2015	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 23 June 2015 (1 page)
23 June 2015	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015 (2 pages)
22 June 2015	Satisfaction of charge 083131870002 in full (4 pages)
17 June 2015	Termination of appointment of Richard Weissmann as a director on 17 June 2015 (1 page)
17 June 2015	Termination of appointment of Steven Siegel as a director on 17 June 2015 (1 page)
17 June 2015	Appointment of Mr Peng Sum Choe as a director on 17 June 2015 (2 pages)
17 June 2015	Appointment of Mr Gustaaf Franciscus Joseph Bakker as a director on 17 June 2015 (2 pages)
17 June 2015	Termination of appointment of Dentons Secretaries Limited as a secretary on 17 June 2015 (1 page)
14 April 2015	Group of companies' accounts made up to 30 June 2014 (28 pages)
17 March 2015	Statement of capital following an allotment of shares on 10 March 2015 GBP 3 (3 pages)
17 March 2015	Statement by Directors (2 pages)
17 March 2015	Solvency Statement dated 10/03/15 (2 pages)
17 March 2015	Statement of capital on 17 March 2015 GBP 3.00 (4 pages)
5 February 2015	Second filing of AR01 previously delivered to Companies House made up to 29 November 2014 (16 pages)
23 January 2015	Statement of capital following an allotment of shares on 15 March 2013 GBP 2 (4 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 Statement of capital on 2015-02-05 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2015 (7 pages)
23 December 2014	Register(s) moved to registered office address One Fleet Place London EC4M 7WS (1 page)
30 April 2014	Satisfaction of charge 1 in full (4 pages)
11 April 2014	Registration of charge 083131870002 (28 pages)
19 February 2014	Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
7 January 2014	Register inspection address has been changed (1 page)
7 January 2014	Register(s) moved to registered inspection location (1 page)
7 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (6 pages)
23 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 June 2013	Previous accounting period shortened from 30 November 2013 to 28 February 2013 (3 pages)
10 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
4 April 2013	Termination of appointment of Temp Snr Denton Directors Limited as a director (1 page)
4 April 2013	Termination of appointment of Andrew Harris as a director (1 page)
22 March 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 March 2013	Appointment of Richard Weissmann as a director (3 pages)
14 March 2013	Appointment of Steven Siegel as a director (3 pages)
4 March 2013	Company name changed snrdco 3097 LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-03-01 (3 pages)
4 March 2013	Change of name notice (2 pages)
29 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (49 pages)