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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 20 years ago.
Status
Active
Active since 15 years ago
Company No
05674503
Private limited company
Age
20 years
Incorporated 13 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (9 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor 110 High Holborn
London
WC1V 6JS
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
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 (UK) Limited
Syung Hwa Matthew David Bishop and Karolina Shawdon are mutual people.
Active
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 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.97M
Increased by £766K (+35%)
Turnover
£676K
Increased by £70K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£7.4M
Increased by £758K (+11%)
Total Liabilities
-£317K
Increased by £184K (+138%)
Net Assets
£7.08M
Increased by £574K (+9%)
Debt Ratio (%)
4%
Increased by 2.28% (+114%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Karolina Shawdon Appointed
2 Months Ago on 19 Nov 2025
Torsten Magne Van Dullemen Resigned
2 Months Ago on 18 Nov 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years 7 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 7 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
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
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 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
Repayment History
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