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M&C New York Finance (UK) Limited

M&C New York Finance (UK) Limited is an active company incorporated on 28 May 2014 with the registered office located in London, Greater London. M&C New York Finance (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09060415
Private limited company
Age
11 years
Incorporated 28 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 8 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 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary
Director • Singaporean • Lives in Singapore • Born in Jun 1981
M & C (CB) Limited
PSC
M & C (CD) Limited
PSC
Shareholders, PSCs & Group Structure
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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
£378K
Increased by £7K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£445.8M
Increased by £7.66M (+2%)
Total Liabilities
-£271.28M
Increased by £10.19M (+4%)
Net Assets
£174.52M
Decreased by £2.52M (-1%)
Debt Ratio (%)
61%
Increased by 1.26% (+2%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 9 Oct 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Subsidiary Accounts Submitted
4 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Aug 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Aug 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 30 May 2024
Repayment History
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