M&C ASIA HOLDINGS (UK) LIMITED - KENSINGTON


Company Profile Company Filings

Overview

M&C ASIA HOLDINGS (UK) LIMITED is a Private Limited Company from KENSINGTON UNITED KINGDOM and has the status: Active.
M&C ASIA HOLDINGS (UK) LIMITED was incorporated 11 years ago on 31/01/2013 and has the registered number: 08382946. The accounts status is DORMANT and accounts are next due on 30/09/2024.

M&C ASIA HOLDINGS (UK) 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
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COPTHORNE HOTELS LIMITED Corporate Director 2013-01-31 CURRENT
COPTHORNE HOTELS LIMITED Corporate Secretary 2013-01-31 CURRENT
MR EIK SHENG KWEK Jun 1981 Singaporean Director 2020-12-11 CURRENT
MR. ALAN GEORGE SCOTT Mar 1950 British Director 2013-01-31 UNTIL 2013-10-07 RESIGNED
CHWEE PENG ONG Mar 1965 British Director 2016-01-07 UNTIL 2021-02-25 RESIGNED
BRIAN THOMAS HAY MCLELLAND Oct 1965 British Director 2013-01-31 UNTIL 2014-03-07 RESIGNED
MISS HELEN THERESA GRIFFITHS Jan 1965 British Director 2014-07-17 UNTIL 2015-12-18 RESIGNED
JONATHON GRECH Sep 1977 British Director 2013-10-07 UNTIL 2020-12-11 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPTHORNE HOTEL (GATWICK) LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
BT TELCONSULT LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
ARCHYIELD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
COPTHORNE HOTEL (BIRMINGHAM) LIMITED KENSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
COPTHORNE HOTEL (MANCHESTER) LIMITED KENSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
COPTHORNE ABERDEEN LIMITED KENSINGTON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
BT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BT (INTERNATIONAL) HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BT PROPERTY LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
COPTHORNE HOTEL (CARDIFF) LIMITED KENSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
COPTHORNE HOTEL (MERRY HILL) LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED KENSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CDL HOTELS (U.K.) LIMITED KENSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CDL HOTELS (CHELSEA) LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
AUTUMNWINDOW NO.3 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BT LEASE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BT LEASING LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
BT PAYMENT SERVICES LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities

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 (CB) 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 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