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Mandarin Oriental Residences Management (UK) Limited

Mandarin Oriental Residences Management (UK) Limited is an active company incorporated on 13 January 2006 with the registered office located in London, Greater London. Mandarin Oriental Residences Management (UK) Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05674503
Private limited company
Age
19 years
Incorporated 13 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor 110 High Holborn
London
WC1V 6JS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in Switzerland • Born in Jul 1969
Director • British • Lives in Hong Kong • Born in Mar 1976
Director • Dutch • Lives in UK • Born in Nov 1968
Mandarin Oriental International Limited
PSC
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Mutual Companies
Mandarin Oriental (UK) Limited
Syung Hwa Matthew David Bishop and Torsten Magne Van Dullemen are mutual people.
Active
Mandarin Oriental London Limited
Syung Hwa Matthew David Bishop and Torsten Magne Van Dullemen are mutual people.
Active
Mandarin Oriental Hyde Park (Investment) Limited
Syung Hwa Matthew David Bishop and Torsten Magne Van Dullemen are mutual people.
Active
Mandarin Oriental Hyde Park Limited
Syung Hwa Matthew David Bishop and Torsten Magne Van Dullemen 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
£2.21M
Increased by £578K (+35%)
Turnover
£606K
Increased by £79K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£6.64M
Increased by £614K (+10%)
Total Liabilities
-£133K
Increased by £91K (+217%)
Net Assets
£6.51M
Increased by £523K (+9%)
Debt Ratio (%)
2%
Increased by 1.31% (+187%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Mr Torsten Magne Van Dullemen Appointed
3 Years Ago on 28 Feb 2022
Alexander Nicholas Kwok Wing Li Resigned
3 Years Ago on 28 Feb 2022
Lesley Amanda Hyndman Resigned
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 2 May 2024
Full accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 8 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 1 Jun 2022
Appointment of Mr Torsten Magne Van Dullemen as a director on 28 February 2022
Submitted on 2 Mar 2022
Termination of appointment of Lesley Amanda Hyndman as a director on 28 February 2022
Submitted on 1 Mar 2022
Termination of appointment of Alexander Nicholas Kwok Wing Li as a director on 28 February 2022
Submitted on 1 Mar 2022
Repayment History
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