M & C (Cd) Limited
03846704 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-09-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2026-04-14 · next due 2027-04-28
Registered office
Corporate HeadquartersScarsdale Place
Kensington
London
W8 5sy
Industry (SIC codes)
70100
· Activities of head offices
Officers (14)
- Kwek, Eik Sheng · Director appointed 2020-12-11
- Copthorne Hotels Limited · Corporate Director appointed 2004-03-05
- Grech, Jonathon Mackenzie · Director appointed 2013-10-07 resigned 2020-12-11
- Harrington, Clive Anthony · Director appointed 2011-01-13 resigned 2020-11-02
- Scott, Alan George, Mr. · Director appointed 2012-10-11 resigned 2013-10-07
- Bushnell, Adrian John · Director appointed 2006-10-27 resigned 2012-10-11
- Potter, Anthony Grahame · Director appointed 2000-12-09 resigned 2006-10-27
- Thomas, David Fraser · Director appointed 2002-08-09 resigned 2004-03-05
- Hodges, Simon · Secretary appointed 1999-11-24 resigned 2003-11-06
- Wilson, John, Dr · Director appointed 1999-11-24 resigned 2002-08-09
- Hancock Cook, David Alan · Director appointed 1999-11-24 resigned 2001-07-31
- Brown, Frederick James Arthur · Director appointed 1999-11-24 resigned 2000-12-10
- Md Secretaries Limited · Corporate Nominee Secretary appointed 1999-09-22 resigned 1999-11-24
- Md Directors Limited · Corporate Nominee Director appointed 1999-09-22 resigned 1999-11-24
People with significant control (1)
-
Millennium & Copthorne Hotels Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Cash collateal agreement OutstandingHeld by Hsbc Bank UsaCreated 2002-12-19The cash collateral and the cash collateral account. See the mortgage charge document for full details.
Recent filings (15)
- 2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-10 Dormant accounts (paper) AA Accounts
- 2025-08-05 Legacy (paper) PARENT_ACC Accounts
- 2025-08-05 Legacy (paper) AGREEMENT2 Other
- 2025-08-05 Legacy (paper) GUARANTEE2 Other
- 2025-05-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-31 Dormant accounts (paper) AA Accounts
- 2024-08-06 Legacy (paper) PARENT_ACC Accounts
- 2024-08-06 Legacy (paper) GUARANTEE2 Other
- 2024-08-06 Legacy (paper) AGREEMENT2 Other
- 2024-04-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-09 Dormant accounts (paper) AA Accounts
- 2023-09-25 Legacy (paper) PARENT_ACC Accounts
- 2023-09-25 Legacy (paper) AGREEMENT2 Other
- 2023-09-25 Legacy (paper) GUARANTEE2 Other
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register