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Mandarin Oriental (UK) Limited

Mandarin Oriental (UK) Limited is an active company incorporated on 9 January 1987 with the registered office located in London, Greater London. Mandarin Oriental (UK) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02087944
Private limited company
Age
39 years
Incorporated 9 January 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 20 January 2025 (1 year ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (10 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (23 days ago)
Contact
Address
5th Floor 110 High Holborn
London
WC1V 6JS
United Kingdom
Same address for the past 5 years
Telephone
02075372988
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1989
Director • Legal Counsel • New Zealander • Lives in Switzerland • Born in Jul 1969
Director • Chief Financial Officer • British • Lives in Hong Kong • Born in Mar 1976
Mandarin Oriental International Limited
PSC
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Mutual Companies
Mandarin Oriental London Limited
Syung Hwa Matthew David Bishop and Karolina Shawdon are mutual people.
Active
Mandarin Oriental Hyde Park (Investment) Limited
Syung Hwa Matthew David Bishop and Karolina Shawdon are mutual people.
Active
Mandarin Oriental Residences Management (UK) Limited
Syung Hwa Matthew David Bishop and Karolina Shawdon are mutual people.
Active
Mandarin Oriental Hyde Park Limited
Syung Hwa Matthew David Bishop and Karolina Shawdon are mutual people.
Active
Mandarin Oriental Europe (UK) Limited
Karolina Shawdon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.34M
Increased by £217K (+19%)
Turnover
£33.89M
Increased by £6.22M (+22%)
Employees
67
Increased by 9 (+16%)
Total Assets
£626.71M
Decreased by £2.91M (-0%)
Total Liabilities
-£201.74M
Decreased by £34.71M (-15%)
Net Assets
£424.98M
Increased by £31.79M (+8%)
Debt Ratio (%)
32%
Decreased by 5.36% (-14%)
Latest Activity
Karolina Shawdon Appointed
2 Months Ago on 19 Nov 2025
Torsten Magne Van Dullemen Resigned
2 Months Ago on 18 Nov 2025
Confirmation Submitted
12 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 24 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 20 Apr 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years Ago on 30 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 29 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 28 Nov 2023
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Documents
Appointment of Karolina Shawdon as a director on 19 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Torsten Magne Van Dullemen as a director on 18 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 20 January 2024 with no updates
Submitted on 24 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 30 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Repayment History
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