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M & C NZ Limited

M & C NZ Limited is a dormant company incorporated on 22 June 2004 with the registered office located in London, Greater London. M & C NZ Limited was registered 21 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05159722
Private limited company
Age
21 years
Incorporated 22 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about M & C NZ Limited
Contact
Address
Corporate Headquarters
Scarsdale Place
Kensington
London
W8 5SY
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Seek.co.nz
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Copthorne Hotels Limited
Director • Secretary • British
Eik Sheng Kwek
Director • Singaporean • Lives in Singapore • Born in Jun 1981
M&C Asia Holdings (UK) Limited
PSC
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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
Eik Sheng Kwek and Copthorne Hotels Limited 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
Eik Sheng Kwek and Copthorne Hotels Limited are mutual people.
Active
Copthorne Hotel (Effingham Park) Limited
Eik Sheng Kwek and Copthorne Hotels Limited 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 23 Jun 2021
Copthorne Hotels Limited Details Changed
5 Years Ago on 28 Nov 2019
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Get Credit Report
Discover M & C NZ Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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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 22 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Aug 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
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Repayment History
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