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M&C Asia Holdings (UK) Limited

M&C Asia Holdings (UK) Limited is an active company incorporated on 31 January 2013 with the registered office located in London, Greater London. M&C Asia Holdings (UK) Limited was registered 12 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
08382946
Private limited company
Age
12 years
Incorporated 31 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Director • Singaporean • Lives in Singapore • Born in Jun 1981
Millennium & Copthorne Hotels 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
£24K
Decreased by £1K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£518.67M
Decreased by £27.37M (-5%)
Total Liabilities
-£76K
Decreased by £4K (-5%)
Net Assets
£518.59M
Decreased by £27.36M (-5%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 3 Nov 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Subsidiary Accounts Submitted
4 Years Ago on 5 Oct 2021
Copthorne Hotels Limited Details Changed
5 Years Ago on 28 Nov 2019
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 24 Oct 2025
Resolutions
Submitted on 22 Sep 2025
Sub-division of shares on 12 September 2025
Submitted on 22 Sep 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Aug 2024
Repayment History
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