M & C (CB) LIMITED - KENSINGTON


Company Profile Company Filings

Overview

M & C (CB) LIMITED is a Private Limited Company from KENSINGTON UNITED KINGDOM and has the status: Active.
M & C (CB) LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03846711. The accounts status is DORMANT and accounts are next due on 30/09/2024.

M & C (CB) LIMITED - KENSINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CORPORATE HEADQUARTERS
KENSINGTON
LONDON
W8 5SY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COPTHORNE HOTELS LIMITED Corporate Secretary 2004-03-05 CURRENT
MR EIK SHENG KWEK Jun 1981 Singaporean Director 2020-12-11 CURRENT
COPTHORNE HOTELS LIMITED Corporate Director 2004-03-05 CURRENT
MD SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-29 UNTIL 1999-11-24 RESIGNED
DR JOHN WILSON Jul 1941 British Director 1999-11-24 UNTIL 2002-08-09 RESIGNED
MR DAVID FRASER THOMAS Jan 1963 British Director 2002-08-09 UNTIL 2004-03-05 RESIGNED
MR. ALAN GEORGE SCOTT Mar 1950 British Director 2012-10-11 UNTIL 2013-10-07 RESIGNED
ANTHONY GRAHAME POTTER Oct 1949 British Director 2000-12-09 UNTIL 2006-10-27 RESIGNED
MR CLIVE ANTHONY HARRINGTON Apr 1967 British Director 2011-01-13 UNTIL 2020-11-02 RESIGNED
DAVID ALAN HANCOCK COOK Nov 1946 British Director 1999-11-24 UNTIL 2001-07-31 RESIGNED
JONATHON GRECH Sep 1977 British Director 2013-10-07 UNTIL 2020-12-11 RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2006-10-27 UNTIL 2012-10-11 RESIGNED
FREDERICK JAMES ARTHUR BROWN Nov 1933 British Director 1999-11-24 UNTIL 2000-12-10 RESIGNED
MR DAVID FRASER THOMAS Jan 1963 British Secretary 2003-11-06 UNTIL 2004-03-05 RESIGNED
SIMON HODGES British Secretary 1999-11-24 UNTIL 2003-11-06 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 1999-09-22 UNTIL 1999-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Millennium & Copthorne Hotels Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & C (CD) LIMITED KENSINGTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
M&C HOTELS HOLDINGS LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
M & C NZ LIMITED KENSINGTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
M & C RESERVATIONS SERVICES LIMITED KENSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M&C ASIA HOLDINGS (UK) LIMITED KENSINGTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
M&C SINGAPORE HOLDINGS (UK) LIMITED KENSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M&C ASIA FINANCE (UK) LIMITED KENSINGTON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
M&C SINGAPORE FINANCE (UK) LIMITED KENSINGTON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
M&C NEW YORK FINANCE (UK) LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified