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Banyan Tree MKG (UK) Ltd

Banyan Tree MKG (UK) Ltd is an active company incorporated on 22 May 2007 with the registered office located in London, Greater London. Banyan Tree MKG (UK) Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06254797
Private limited company
Age
18 years
Incorporated 22 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • Singaporean • Lives in Singapore • Born in Nov 1987
Director • Singaporean • Lives in Singapore • Born in Jun 1959
Director • Malaysian • Lives in Singapore • Born in Dec 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£107.81K
Increased by £5.93K (+6%)
Employees
1
Same as previous period
Total Assets
£108.53K
Increased by £7.23K (+7%)
Total Liabilities
-£27.05K
Increased by £1.49K (+6%)
Net Assets
£81.48K
Increased by £5.74K (+8%)
Debt Ratio (%)
25%
Decreased by 0.31% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Dharmali Kusumadi Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Min Hai Edmund Tan Appointed
2 Years 8 Months Ago on 30 Dec 2022
Keen Choy Moy Resigned
2 Years 8 Months Ago on 30 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 30 May 2024
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 6 October 2023
Submitted on 6 Oct 2023
Director's details changed for Mr Dharmali Kusumadi on 6 October 2023
Submitted on 6 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 25 May 2023
Termination of appointment of Keen Choy Moy as a director on 30 December 2022
Submitted on 17 Jan 2023
Appointment of Min Hai Edmund Tan as a director on 30 December 2022
Submitted on 17 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Repayment History
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