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

Company search

M&C Singapore Holdings (Uk) Limited (reg no 08382985) is a private limited company created on 2013-01-31 originating in United Kingdom. This firm can be found at Corporate Headquarters, Scarsdale Place, Kensington W8 5SY. M&C Singapore Holdings (Uk) Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	M&C Singapore Holdings (UK) Limited
Number	08382985
Date of Incorporation:	January 31, 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 business, we can name: Eik K. (appointed on 11 December 2020). The Companies House indexes 1 person of significant control - Millennium & Copthorne Hotels Limited, a business that can be found at Scarsdale Place, Kensington, W8 5SY London, 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	Corporate Headquarters Scarsdale Place, Kensington, London, Surrey, W8 5SY, England
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

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (15 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, September 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, September 2023 \| other	Free Download (3 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) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, September 2022 \| accounts	Free Download (125 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, September 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, September 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, September 2021 \| accounts	Free Download (123 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, September 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, September 2021 \| other	Free Download (3 pages)
(AD04) Location of company register(s) has been changed to Corporate Headquarters Scarsdale Place Kensington London W8 5SY at an unknown date filed on: 4th, March 2021 \| address	Free Download (1 page)
(TM01) 25th February 2021 - the day director's appointment was terminated filed on: 26th, February 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 13th, January 2021 \| accounts	Free Download (18 pages)
(TM01) 11th December 2020 - the day director's appointment was terminated filed on: 18th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th December 2020 filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, November 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, November 2020 \| accounts	Free Download (128 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, November 2020 \| other	Free Download (1 page)
(CH02) Directors's details changed on 1st December 2019 filed on: 18th, September 2020 \| officers	Free Download (1 page)
(CH01) On 22nd March 2018 director's details were changed filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 1st December 2019 filed on: 18th, September 2020 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: Corporate Headquarters Scarsdale Place Kensington London W8 5SY. Previous address: Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place, Kensington London W8 5SR United Kingdom filed on: 13th, February 2020 \| address	Free Download (1 page)
(AD01) Address change date: 28th November 2019. 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 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (18 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 24th, September 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 24th, September 2019 \| other	Free Download (3 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 31st December 2017 filed on: 16th, October 2018 \| accounts	Free Download (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 14th, September 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 14th, September 2018 \| other	Free Download (3 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) Location of company register(s) to the Single Alternative Inspection Location has been changed to Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place, Kensington London W8 5SR at an unknown date filed on: 10th, February 2018 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 16th, October 2017 \| accounts	Free Download (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 29th, September 2017 \| other	Free Download (1 page)
(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)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 29th, September 2017 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 25th, October 2016 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016 \| accounts	Free Download (168 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 5th, October 2016 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 5th, October 2016 \| other	Free Download (3 pages)
(AR01) Annual return drawn up to 31st January 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 7th January 2016 filed on: 18th, January 2016 \| officers	Free Download (3 pages)
(TM01) 18th December 2015 - the day director's appointment was terminated filed on: 6th, January 2016 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 22nd, October 2015 \| accounts	Free Download (14 pages)
(SH01) Statement of Capital on 10th September 2015: 2044728650.00 SGD filed on: 24th, September 2015 \| capital	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 17th, September 2015 \| accounts	Free Download (168 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 17th, September 2015 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 17th, September 2015 \| other	Free Download (1 page)
(AR01) Annual return drawn up to 31st January 2015 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) Statement of Capital on 26th September 2014: 1455554262.00 SGD filed on: 8th, October 2014 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 17th July 2014 filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 16th, July 2014 \| accounts	Free Download (15 pages)
(SH01) Statement of Capital on 24th July 2013: 1301702105.00 SGD filed on: 16th, June 2014 \| capital	Free Download (4 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 31st January 2014 filed on: 23rd, May 2014 \| document replacement	Free Download (15 pages)
(TM01) 7th March 2014 - the day director's appointment was terminated filed on: 7th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 31st January 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (7 pages)
(TM01) 23rd October 2013 - the day director's appointment was terminated filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th October 2013 filed on: 18th, October 2013 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st January 2014 to 31st December 2013 filed on: 3rd, April 2013 \| accounts	Free Download (3 pages)
(AD02) Register inspection address has been changed filed on: 19th, March 2013 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, January 2013 \| incorporation	Free Download (37 pages)

Companies nearby - by postcode
Archyield Limited
Copthorne Hotel (plymouth) Limited
M&c New York Finance (uk) Limited
M&c Singapore Finance (uk) Limited


Copthorne Hotel (slough) Limited
Cdl Hotels (chelsea) Limited
Millennium Hotels Europe Holdings Limited