M&C Asia Holdings (UK) Limited. net worth, address, company information. Free

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M&C Asia Holdings (Uk) Limited (reg no 08382946) is a private limited company legally formed on 2013-01-31 in United Kingdom. The company was registered at Corporate Headquarters, Scarsdale Place, Kensington W8 5SY. M&C Asia Holdings (Uk) Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	M&C Asia Holdings (UK) Limited
Number	08382946
Date of Incorporation:	Thu, 31st Jan 2013
End of financial year:	31 December
Address:	Corporate Headquarters, Scarsdale Place, Kensington, W8 5SY
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Eik K. (in the company from 11 December 2020). The Companies House lists 1 person of significant control - Millennium & Copthorne Hotels Limited, a firm which can be found at Victoria Road, RH6 7AF Horley, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Millennium & Copthorne Hotels Limited

6 April 2016

Address	Victoria House Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03004377
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (16 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, September 2023 \| accounts	Free Download (78 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022 \| accounts	Free Download (125 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, September 2021 \| accounts	Free Download (123 pages)
(CH04) Secretary's details were changed on 2019/11/28 filed on: 6th, May 2021 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2019/11/28 filed on: 6th, May 2021 \| officers	Free Download (1 page)
(TM01) 2021/02/25 - the day director's appointment was terminated filed on: 26th, February 2021 \| officers	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to Corporate Headquarters Scarsdale Place Kensington London W8 5SY filed on: 15th, February 2021 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 14th, January 2021 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2020/12/11. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(TM01) 2020/12/11 - the day director's appointment was terminated filed on: 17th, December 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, November 2020 \| accounts	Free Download
(AD02) Register inspection address change date: 1970/01/01. New Address: Corporate Headquarters Scarsdale Place Kensington London W8 5SY. Previous address: Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place, Kensington London W8 5SR England filed on: 13th, February 2020 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place, Kensington London W8 5SR filed on: 12th, February 2020 \| address	Free Download (1 page)
(CH01) On 2019/12/01 director's details were changed filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/03/22 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/11/28. New Address: Corporate Headquarters Scarsdale Place Kensington London W8 5SY. Previous address: Victoria House Victoria Road Horley Surrey RH6 7AF filed on: 28th, November 2019 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, September 2019 \| accounts	Free Download (208 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, September 2018 \| accounts	Free Download (176 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place, Kensington London W8 5SR filed on: 9th, February 2018 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 16th, October 2017 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 29th, September 2017 \| accounts	Free Download (164 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 25th, October 2016 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016 \| accounts	Free Download (167 pages)
(AR01) Annual return drawn up to 2016/01/31 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 460000000.00 USD is the capital in company's statement on 2016/02/29 capital
(AP01) New director appointment on 2016/01/07. filed on: 18th, January 2016 \| officers	Free Download (3 pages)
(TM01) 2015/12/18 - the day director's appointment was terminated filed on: 6th, January 2016 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 15/12/15 filed on: 15th, December 2015 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 15th, December 2015 \| resolution	Free Download
(SH20) Statement by Directors filed on: 15th, December 2015 \| capital	Free Download (2 pages)
(SH19) 460000000.00 USD is the capital in company's statement on 2015/12/15 filed on: 15th, December 2015 \| capital	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 21st, October 2015 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 18th, September 2015 \| accounts	Free Download (168 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, May 2015 \| resolution	Free Download
(SH19) 500000000.00 USD is the capital in company's statement on 2015/05/22 filed on: 22nd, May 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 22nd, May 2015 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 22/05/15 filed on: 22nd, May 2015 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 22nd, May 2015 \| capital	Free Download (1 page)
(AR01) Annual return drawn up to 2015/01/31 with full list of members filed on: 13th, February 2015 \| annual return
(AUD) Resignation of an auditor filed on: 13th, January 2015 \| auditors	Free Download (2 pages)
(MISC) Section 519 filed on: 5th, January 2015 \| miscellaneous	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 2nd, January 2015 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 12th, December 2014 \| auditors	Free Download (2 pages)
(SH01) 660624794.00 USD is the capital in company's statement on 2014/09/26 filed on: 8th, October 2014 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2014/07/17. filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 16th, July 2014 \| accounts	Free Download (15 pages)
(SH01) 21800001.00 USD is the capital in company's statement on 2014/06/12 filed on: 25th, June 2014 \| capital	Free Download (4 pages)
(SH01) 11800001.00 USD is the capital in company's statement on 2014/03/11 filed on: 8th, April 2014 \| capital	Free Download (4 pages)
(TM01) 2014/03/07 - the day director's appointment was terminated filed on: 7th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/01/31 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (6 pages)
(TM01) 2013/10/23 - the day director's appointment was terminated filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/10/18. filed on: 18th, October 2013 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/01/31. filed on: 3rd, April 2013 \| accounts	Free Download (3 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 19th, March 2013 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 31st, January 2013 \| incorporation	Free Download (37 pages)

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