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Home > England & Wales Companies > M&C ASIA FINANCE (UK) LIMITED
Company Information for

M&C ASIA FINANCE (UK) LIMITED

CORPORATE HEADQUARTERS, SCARSDALE PLACE, KENSINGTON, LONDON, W8 5SY,
Company Registration Number
08391037
Private Limited Company
Active

Company Overview

About M&c Asia Finance (uk) Ltd
M&C ASIA FINANCE (UK) LIMITED was founded on 2013-02-06 and has its registered office in Kensington. The organisation's status is listed as "Active". M&c Asia Finance (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M&C ASIA FINANCE (UK) LIMITED
 
Legal Registered Office
CORPORATE HEADQUARTERS
SCARSDALE PLACE
KENSINGTON
LONDON
W8 5SY
Other companies in RH6
 
Filing Information
Company Number 08391037
Company ID Number 08391037
Date formed 2013-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 22:24:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M&C ASIA FINANCE (UK) LIMITED
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Company Officers of M&C ASIA FINANCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
COPTHORNE HOTELS LIMITED
 Company Secretary 2013-02-06
COPTHORNE HOTELS LIMITED
 Director 2013-02-06
JONATHON MACKENZIE GRECH
 Director 2013-10-07
CHWEE PENG ONG
 Director 2016-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN THERESA GRIFFITHS
 Director 2014-07-17 2015-12-18
BRIAN THOMAS HAY MCLELLAND
 Director 2013-02-06 2014-03-07
ALAN GEORGE SCOTT
 Director 2013-02-06 2013-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COPTHORNE HOTELS LIMITED M&C SPONSORSHIP LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active
COPTHORNE HOTELS LIMITED HOTEL LIVERPOOL MANAGEMENT LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Active
COPTHORNE HOTELS LIMITED HOTEL LIVERPOOL LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Active
COPTHORNE HOTELS LIMITED M&C NEW YORK FINANCE (UK) LIMITED Company Secretary 2014-05-28 CURRENT 2014-05-28 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED Company Secretary 2014-01-14 CURRENT 2014-01-14 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS (WEST LONDON) LIMITED Company Secretary 2013-07-05 CURRENT 2013-07-05 Active
COPTHORNE HOTELS LIMITED M&C SINGAPORE FINANCE (UK) LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Active
COPTHORNE HOTELS LIMITED M&C ASIA HOLDINGS (UK) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
COPTHORNE HOTELS LIMITED M&C SINGAPORE HOLDINGS (UK) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
COPTHORNE HOTELS LIMITED M & C FINANCE (1) LIMITED Company Secretary 2009-01-06 CURRENT 2009-01-06 Active
COPTHORNE HOTELS LIMITED M & C RESERVATIONS SERVICES LIMITED Company Secretary 2008-11-20 CURRENT 2008-11-20 Active
COPTHORNE HOTELS LIMITED MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED Company Secretary 2006-06-14 CURRENT 2006-06-14 Active
COPTHORNE HOTELS LIMITED M & C MANAGEMENT HOLDINGS LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Active
COPTHORNE HOTELS LIMITED M & C NZ LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active
COPTHORNE HOTELS LIMITED M & C (BB) LIMITED Company Secretary 2004-03-05 CURRENT 1999-11-03 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED MILLENNIUM CHELSEA HOTEL LIMITED Company Secretary 2004-03-05 CURRENT 1996-10-09 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED MILLENNIUM PARTNERCARD SERVICES LIMITED Company Secretary 2004-03-05 CURRENT 2002-11-18 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED M & C (BC) LIMITED Company Secretary 2004-03-05 CURRENT 1999-11-03 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED CDL HOTELS (BAILEYS) LIMITED Company Secretary 2004-03-05 CURRENT 1994-04-29 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (ABERDEEN) LIMITED Company Secretary 2004-03-05 CURRENT 1985-01-16 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED COPTHORNE PROPERTIES LIMITED Company Secretary 2004-03-05 CURRENT 1988-02-03 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED ARCHYIELD LIMITED Company Secretary 2004-03-05 CURRENT 1983-08-19 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (BIRMINGHAM) LIMITED Company Secretary 2004-03-05 CURRENT 1984-05-15 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTEL HOLDINGS EMEA LIMITED Company Secretary 2004-03-05 CURRENT 2002-11-18 Active
COPTHORNE HOTELS LIMITED DIPLOMAT HOTEL HOLDING LIMITED Company Secretary 2004-03-05 CURRENT 1985-07-01 Active
COPTHORNE HOTELS LIMITED MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED Company Secretary 2004-03-05 CURRENT 1997-02-19 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS & RESORTS SERVICES LIMITED Company Secretary 2004-03-05 CURRENT 2002-11-26 Active
COPTHORNE HOTELS LIMITED LONDON BRITANNIA HOTEL LIMITED Company Secretary 2004-03-05 CURRENT 1962-12-18 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (SLOUGH) LIMITED Company Secretary 2004-03-05 CURRENT 1988-09-29 Active
COPTHORNE HOTELS LIMITED COPTHORNE (NOMINEES) LIMITED Company Secretary 2004-03-05 CURRENT 1991-01-16 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (MERRY HILL) LIMITED Company Secretary 2004-03-05 CURRENT 1991-03-12 Active
COPTHORNE HOTELS LIMITED LONDON TARA HOTEL LIMITED Company Secretary 2004-03-05 CURRENT 1971-03-22 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED Company Secretary 2004-03-05 CURRENT 1979-05-29 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (MANCHESTER) LIMITED Company Secretary 2004-03-05 CURRENT 1984-10-16 Active
COPTHORNE HOTELS LIMITED COPTHORNE ABERDEEN LIMITED Company Secretary 2004-03-05 CURRENT 1986-02-05 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (NEWCASTLE) LIMITED Company Secretary 2004-03-05 CURRENT 1987-03-17 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (CARDIFF) LIMITED Company Secretary 2004-03-05 CURRENT 1989-08-04 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED Company Secretary 2004-03-05 CURRENT 1991-09-23 Active
COPTHORNE HOTELS LIMITED CDL HOTELS (U.K.) LIMITED Company Secretary 2004-03-05 CURRENT 1992-07-08 Active
COPTHORNE HOTELS LIMITED CDL HOTELS (CHELSEA) LIMITED Company Secretary 2004-03-05 CURRENT 1993-08-16 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS LIMITED Company Secretary 2004-03-05 CURRENT 1995-12-22 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (PLYMOUTH) LIMITED Company Secretary 2004-03-05 CURRENT 1996-09-23 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS LONDON LIMITED Company Secretary 2004-03-05 CURRENT 1999-01-05 Active
COPTHORNE HOTELS LIMITED MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED Company Secretary 2004-03-05 CURRENT 1999-04-21 Active
COPTHORNE HOTELS LIMITED M & C (CD) LIMITED Company Secretary 2004-03-05 CURRENT 1999-09-22 Active
COPTHORNE HOTELS LIMITED M&C HOTELS HOLDINGS LIMITED Company Secretary 2004-03-05 CURRENT 2002-04-02 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL HOLDINGS LIMITED Company Secretary 2004-03-05 CURRENT 1959-04-29 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (GATWICK) LIMITED Company Secretary 2004-03-05 CURRENT 1970-11-20 Active
COPTHORNE HOTELS LIMITED M & C (CB) LIMITED Company Secretary 2004-03-05 CURRENT 1999-09-22 Active
COPTHORNE HOTELS LIMITED M&C SPONSORSHIP LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
COPTHORNE HOTELS LIMITED HOTEL LIVERPOOL MANAGEMENT LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
COPTHORNE HOTELS LIMITED HOTEL LIVERPOOL LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
COPTHORNE HOTELS LIMITED MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED Director 2014-09-15 CURRENT 1997-02-19 Active
COPTHORNE HOTELS LIMITED M&C NEW YORK FINANCE (UK) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS (WEST LONDON) LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
COPTHORNE HOTELS LIMITED M&C SINGAPORE FINANCE (UK) LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
COPTHORNE HOTELS LIMITED M&C ASIA HOLDINGS (UK) LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active
COPTHORNE HOTELS LIMITED M&C SINGAPORE HOLDINGS (UK) LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active
COPTHORNE HOTELS LIMITED M & C FINANCE (1) LIMITED Director 2009-01-06 CURRENT 2009-01-06 Active
COPTHORNE HOTELS LIMITED M & C RESERVATIONS SERVICES LIMITED Director 2008-11-20 CURRENT 2008-11-20 Active
COPTHORNE HOTELS LIMITED MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED Director 2006-06-14 CURRENT 2006-06-14 Active
COPTHORNE HOTELS LIMITED M & C MANAGEMENT HOLDINGS LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
COPTHORNE HOTELS LIMITED M & C NZ LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active
COPTHORNE HOTELS LIMITED M & C (BB) LIMITED Director 2004-03-05 CURRENT 1999-11-03 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED MILLENNIUM CHELSEA HOTEL LIMITED Director 2004-03-05 CURRENT 1996-10-09 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED MILLENNIUM PARTNERCARD SERVICES LIMITED Director 2004-03-05 CURRENT 2002-11-18 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED M & C (BC) LIMITED Director 2004-03-05 CURRENT 1999-11-03 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED CDL HOTELS (BAILEYS) LIMITED Director 2004-03-05 CURRENT 1994-04-29 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (ABERDEEN) LIMITED Director 2004-03-05 CURRENT 1985-01-16 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED COPTHORNE PROPERTIES LIMITED Director 2004-03-05 CURRENT 1988-02-03 Dissolved 2014-05-06
COPTHORNE HOTELS LIMITED ARCHYIELD LIMITED Director 2004-03-05 CURRENT 1983-08-19 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (BIRMINGHAM) LIMITED Director 2004-03-05 CURRENT 1984-05-15 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTEL HOLDINGS EMEA LIMITED Director 2004-03-05 CURRENT 2002-11-18 Active
COPTHORNE HOTELS LIMITED DIPLOMAT HOTEL HOLDING LIMITED Director 2004-03-05 CURRENT 1985-07-01 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS & RESORTS SERVICES LIMITED Director 2004-03-05 CURRENT 2002-11-26 Active
COPTHORNE HOTELS LIMITED LONDON BRITANNIA HOTEL LIMITED Director 2004-03-05 CURRENT 1962-12-18 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (SLOUGH) LIMITED Director 2004-03-05 CURRENT 1988-09-29 Active
COPTHORNE HOTELS LIMITED COPTHORNE (NOMINEES) LIMITED Director 2004-03-05 CURRENT 1991-01-16 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (MERRY HILL) LIMITED Director 2004-03-05 CURRENT 1991-03-12 Active
COPTHORNE HOTELS LIMITED LONDON TARA HOTEL LIMITED Director 2004-03-05 CURRENT 1971-03-22 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED Director 2004-03-05 CURRENT 1979-05-29 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (MANCHESTER) LIMITED Director 2004-03-05 CURRENT 1984-10-16 Active
COPTHORNE HOTELS LIMITED COPTHORNE ABERDEEN LIMITED Director 2004-03-05 CURRENT 1986-02-05 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (CARDIFF) LIMITED Director 2004-03-05 CURRENT 1989-08-04 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED Director 2004-03-05 CURRENT 1991-09-23 Active
COPTHORNE HOTELS LIMITED CDL HOTELS (U.K.) LIMITED Director 2004-03-05 CURRENT 1992-07-08 Active
COPTHORNE HOTELS LIMITED CDL HOTELS (CHELSEA) LIMITED Director 2004-03-05 CURRENT 1993-08-16 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS LIMITED Director 2004-03-05 CURRENT 1995-12-22 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (PLYMOUTH) LIMITED Director 2004-03-05 CURRENT 1996-09-23 Active
COPTHORNE HOTELS LIMITED MILLENNIUM HOTELS LONDON LIMITED Director 2004-03-05 CURRENT 1999-01-05 Active
COPTHORNE HOTELS LIMITED MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED Director 2004-03-05 CURRENT 1999-04-21 Active
COPTHORNE HOTELS LIMITED M & C (CD) LIMITED Director 2004-03-05 CURRENT 1999-09-22 Active
COPTHORNE HOTELS LIMITED M&C HOTELS HOLDINGS LIMITED Director 2004-03-05 CURRENT 2002-04-02 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL HOLDINGS LIMITED Director 2004-03-05 CURRENT 1959-04-29 Active
COPTHORNE HOTELS LIMITED COPTHORNE HOTEL (GATWICK) LIMITED Director 2004-03-05 CURRENT 1970-11-20 Active
COPTHORNE HOTELS LIMITED M & C (CB) LIMITED Director 2004-03-05 CURRENT 1999-09-22 Active
JONATHON MACKENZIE GRECH HOTEL LIVERPOOL MANAGEMENT LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
JONATHON MACKENZIE GRECH HOTEL LIVERPOOL LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
JONATHON MACKENZIE GRECH M&C NEW YORK FINANCE (UK) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
JONATHON MACKENZIE GRECH MILLENNIUM & COPTHORNE (JERSEY) LIMITED Director 2013-10-23 CURRENT 2011-07-01 Converted / Closed
JONATHON MACKENZIE GRECH M & C (BB) LIMITED Director 2013-10-07 CURRENT 1999-11-03 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH MILLENNIUM CHELSEA HOTEL LIMITED Director 2013-10-07 CURRENT 1996-10-09 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH MILLENNIUM PARTNERCARD SERVICES LIMITED Director 2013-10-07 CURRENT 2002-11-18 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH M & C (BC) LIMITED Director 2013-10-07 CURRENT 1999-11-03 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH CDL HOTELS (BAILEYS) LIMITED Director 2013-10-07 CURRENT 1994-04-29 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (ABERDEEN) LIMITED Director 2013-10-07 CURRENT 1985-01-16 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH COPTHORNE PROPERTIES LIMITED Director 2013-10-07 CURRENT 1988-02-03 Dissolved 2014-05-06
JONATHON MACKENZIE GRECH ARCHYIELD LIMITED Director 2013-10-07 CURRENT 1983-08-19 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (BIRMINGHAM) LIMITED Director 2013-10-07 CURRENT 1984-05-15 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTEL HOLDINGS EMEA LIMITED Director 2013-10-07 CURRENT 2002-11-18 Active
JONATHON MACKENZIE GRECH DIPLOMAT HOTEL HOLDING LIMITED Director 2013-10-07 CURRENT 1985-07-01 Active
JONATHON MACKENZIE GRECH MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED Director 2013-10-07 CURRENT 1997-02-19 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTELS & RESORTS SERVICES LIMITED Director 2013-10-07 CURRENT 2002-11-26 Active
JONATHON MACKENZIE GRECH M & C MANAGEMENT HOLDINGS LIMITED Director 2013-10-07 CURRENT 2006-05-30 Active
JONATHON MACKENZIE GRECH M & C RESERVATIONS SERVICES LIMITED Director 2013-10-07 CURRENT 2008-11-20 Active
JONATHON MACKENZIE GRECH M&C ASIA HOLDINGS (UK) LIMITED Director 2013-10-07 CURRENT 2013-01-31 Active
JONATHON MACKENZIE GRECH M&C SINGAPORE FINANCE (UK) LIMITED Director 2013-10-07 CURRENT 2013-02-06 Active
JONATHON MACKENZIE GRECH LONDON BRITANNIA HOTEL LIMITED Director 2013-10-07 CURRENT 1962-12-18 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (SLOUGH) LIMITED Director 2013-10-07 CURRENT 1988-09-29 Active
JONATHON MACKENZIE GRECH COPTHORNE (NOMINEES) LIMITED Director 2013-10-07 CURRENT 1991-01-16 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (MERRY HILL) LIMITED Director 2013-10-07 CURRENT 1991-03-12 Active
JONATHON MACKENZIE GRECH LONDON TARA HOTEL LIMITED Director 2013-10-07 CURRENT 1971-03-22 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED Director 2013-10-07 CURRENT 1979-05-29 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (MANCHESTER) LIMITED Director 2013-10-07 CURRENT 1984-10-16 Active
JONATHON MACKENZIE GRECH COPTHORNE ABERDEEN LIMITED Director 2013-10-07 CURRENT 1986-02-05 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (NEWCASTLE) LIMITED Director 2013-10-07 CURRENT 1987-03-17 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (CARDIFF) LIMITED Director 2013-10-07 CURRENT 1989-08-04 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED Director 2013-10-07 CURRENT 1991-09-23 Active
JONATHON MACKENZIE GRECH CDL HOTELS (CHELSEA) LIMITED Director 2013-10-07 CURRENT 1993-08-16 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTELS LIMITED Director 2013-10-07 CURRENT 1995-12-22 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (PLYMOUTH) LIMITED Director 2013-10-07 CURRENT 1996-09-23 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTELS LONDON LIMITED Director 2013-10-07 CURRENT 1999-01-05 Active
JONATHON MACKENZIE GRECH MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED Director 2013-10-07 CURRENT 1999-04-21 Active
JONATHON MACKENZIE GRECH M & C (CD) LIMITED Director 2013-10-07 CURRENT 1999-09-22 Active
JONATHON MACKENZIE GRECH M&C HOTELS HOLDINGS LIMITED Director 2013-10-07 CURRENT 2002-04-02 Active
JONATHON MACKENZIE GRECH M & C NZ LIMITED Director 2013-10-07 CURRENT 2004-06-22 Active
JONATHON MACKENZIE GRECH MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED Director 2013-10-07 CURRENT 2006-06-14 Active
JONATHON MACKENZIE GRECH MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED Director 2013-10-07 CURRENT 2008-08-04 Active
JONATHON MACKENZIE GRECH M&C SINGAPORE HOLDINGS (UK) LIMITED Director 2013-10-07 CURRENT 2013-01-31 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL HOLDINGS LIMITED Director 2013-10-07 CURRENT 1959-04-29 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTEL (GATWICK) LIMITED Director 2013-10-07 CURRENT 1970-11-20 Active
JONATHON MACKENZIE GRECH COPTHORNE HOTELS LIMITED Director 2013-10-07 CURRENT 1963-05-02 Active
JONATHON MACKENZIE GRECH M & C (CB) LIMITED Director 2013-10-07 CURRENT 1999-09-22 Active
JONATHON MACKENZIE GRECH M & C FINANCE (1) LIMITED Director 2013-10-07 CURRENT 2009-01-06 Active
JONATHON MACKENZIE GRECH MILLENNIUM HOTELS (WEST LONDON) LIMITED Director 2013-10-07 CURRENT 2013-07-05 Active
JONATHON MACKENZIE GRECH CDL HOTELS (U.K.) LIMITED Director 2013-09-07 CURRENT 1992-07-08 Active
CHWEE PENG ONG M&C ASIA HOLDINGS (UK) LIMITED Director 2016-01-07 CURRENT 2013-01-31 Active
CHWEE PENG ONG M&C SINGAPORE FINANCE (UK) LIMITED Director 2016-01-07 CURRENT 2013-02-06 Active
CHWEE PENG ONG MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED Director 2016-01-07 CURRENT 2014-01-14 Active
CHWEE PENG ONG M&C SINGAPORE HOLDINGS (UK) LIMITED Director 2016-01-07 CURRENT 2013-01-31 Active
CHWEE PENG ONG MILLENNIUM HOTELS (WEST LONDON) LIMITED Director 2016-01-07 CURRENT 2013-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-25Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-25Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-25Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-06CH02Director's details changed for Copthorne Hotels Limited on 2019-11-28
2021-05-06CH04SECRETARY'S DETAILS CHNAGED FOR COPTHORNE HOTELS LIMITED on 2019-11-28
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-01AD04Register(s) moved to registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CHWEE PENG ONG
2020-12-17AP01DIRECTOR APPOINTED MR EIK SHENG KWEK
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON MACKENZIE GRECH
2020-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-03AD02Register inspection address changed from Victoria House Victoria Road Horley Surrey United Kingdom to Corporate Headquarters Scarsdale Place Kensington London W8 5SY
2020-03-02PSC05Change of details for Millennium & Copthorne Hotels Plc as a person with significant control on 2019-11-04
2019-12-02CH01Director's details changed for Mr Jonathon Mackenzie Grech on 2018-03-22
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM Victoria House Victoria Road Horley Surrey RH6 7AF
2019-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-18RP04CS01Second filing of Confirmation Statement dated 28/02/2017
2017-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;USD 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-10AD03Registers moved to registered inspection location of Victoria House Victoria Road Horley Surrey
2017-03-10AD02Register inspection address changed to Victoria House Victoria Road Horley Surrey
2016-10-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;USD 1
2016-03-01AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-18AP01DIRECTOR APPOINTED CHWEE PENG ONG
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GRIFFITHS
2015-10-21AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-09-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-09-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;USD 1
2015-02-13AR0106/02/15 FULL LIST
2015-01-13AUDAUDITOR'S RESIGNATION
2015-01-05MISCSECTION 519
2015-01-02AUDAUDITOR'S RESIGNATION
2014-12-12AUDAUDITOR'S RESIGNATION
2014-09-30SH02CONSOLIDATION 25/09/14
2014-09-26SH20STATEMENT BY DIRECTORS
2014-09-26SH1926/09/14 STATEMENT OF CAPITAL USD 1
2014-09-26RES06REDUCE ISSUED CAPITAL 26/09/2014
2014-09-26CAP-SSSOLVENCY STATEMENT DATED 26/09/14
2014-07-23AP01DIRECTOR APPOINTED MISS HELEN THERESA GRIFFITHS
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCLELLAND
2014-02-14AR0106/02/14 FULL LIST
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
2013-10-18AP01DIRECTOR APPOINTED JONATHAN GRECH
2013-06-25RP04SECOND FILING FOR FORM SH01
2013-06-25ANNOTATIONClarification
2013-04-11SH0127/02/13 STATEMENT OF CAPITAL USD 638824794
2013-04-03AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-03-19AD02SAIL ADDRESS CREATED
2013-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to M&C ASIA FINANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M&C ASIA FINANCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M&C ASIA FINANCE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of M&C ASIA FINANCE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M&C ASIA FINANCE (UK) LIMITED
Trademarks
We have not found any records of M&C ASIA FINANCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M&C ASIA FINANCE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as M&C ASIA FINANCE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M&C ASIA FINANCE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M&C ASIA FINANCE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M&C ASIA FINANCE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W8 5SY