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M & C Finance (1) Limited

M & C Finance (1) Limited is an active company incorporated on 6 January 2009 with the registered office located in London, Greater London. M & C Finance (1) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06783896
Private limited company
Age
16 years
Incorporated 6 January 2009
Size
Unreported
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 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 (23 days remaining)
Contact
Address
Corporate Headquarters
Scarsdale Place
Kensington
London
W8 5SY
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Singaporean • Lives in Singapore • Born in Jun 1981
M&C Hotels Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Copthorne Hotel Holdings Limited
Eik Sheng Kwek and Copthorne Hotels Limited are mutual people.
Active
London Britannia Hotel Limited
Eik Sheng Kwek and Copthorne Hotels Limited are mutual people.
Active
Copthorne Hotels Limited
Eik Sheng Kwek and Copthorne Hotels Limited are mutual people.
Active
Copthorne Hotel (Gatwick) Limited
Eik Sheng Kwek and Copthorne Hotels Limited 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
Eik Sheng Kwek and Copthorne Hotels Limited are mutual people.
Active
Copthorne Hotel (Birmingham) Limited
Eik Sheng Kwek and Copthorne Hotels Limited 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
£5.09M
Increased by £2.82M (+125%)
Employees
Unreported
Same as previous period
Total Assets
£111.06M
Increased by £5.09M (+5%)
Total Liabilities
-£3.09M
Increased by £1.2M (+63%)
Net Assets
£107.97M
Increased by £3.89M (+4%)
Debt Ratio (%)
3%
Increased by 0.99% (+55%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jan 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Aug 2025
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
Confirmation statement made on 6 January 2025 with no updates
Submitted on 22 Jan 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 6 January 2024 with no updates
Submitted on 19 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Jan 2024
Repayment History
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