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M & C (CB) Limited

M & C (CB) Limited is an active company incorporated on 22 September 1999 with the registered office located in London, Greater London. M & C (CB) Limited was registered 25 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
03846711
Private limited company
Age
25 years
Incorporated 22 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Corporate Headquarters
Scarsdale Place
Kensington
London
W8 5SY
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Singaporean • Lives in Singapore • Born in Jun 1981
Millennium & Copthorne Hotels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Copthorne Hotel Holdings Limited
Copthorne Hotels Limited and are mutual people.
Active
London Britannia Hotel Limited
Copthorne Hotels Limited and are mutual people.
Active
Copthorne Hotels Limited
Copthorne Hotels Limited and are mutual people.
Active
Copthorne Hotel (Gatwick) Limited
Copthorne Hotels Limited and are mutual people.
Active
London Tara Hotel Limited
Copthorne Hotels Limited and are mutual people.
Active
Copthorne Hotel (Effingham Park) Limited
Copthorne Hotels Limited and are mutual people.
Active
Archyield Limited
Copthorne Hotels Limited and are mutual people.
Active
Copthorne Hotel (Birmingham) Limited
Copthorne Hotels Limited and are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£347.22M
Decreased by £18.32M (-5%)
Total Liabilities
-£1.08M
Decreased by £57K (-5%)
Net Assets
£346.14M
Decreased by £18.26M (-5%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Subsidiary Accounts Submitted
3 Years Ago on 5 Oct 2021
Copthorne Hotels Limited Details Changed
5 Years Ago on 28 Nov 2019
Copthorne Hotels Limited Details Changed
5 Years Ago on 28 Nov 2019
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Aug 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 1 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Aug 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 26 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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