M & C FINANCE (1) LIMITED
Active - Accounts Filed
General Information
NAME
M & C FINANCE (1) LIMITED
COMPANY NUMBER
06783896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/01/2009
(15 years and 11 months old)
WEBSITE
www.millenniumhotels.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 5SY
Corporate Headquarters
Scarsdale Place
Kensington
London W8 5SY
W8 5SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&C HOTELS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M & C FINANCE (1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M & C FINANCE (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M & C FINANCE (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M & C FINANCE (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/01/2009 - Present (15 years and 11 months) Secretary: 06/01/2009 - Present (15 years and 11 months) Born in N/A |
Active | Director&Secretary |
Current: 92 Past: 14 |
View Report |
|
11/12/2020 - Present (4years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 59 Past: 1 |
View Report |
|
06/01/2009 - Present (15 years and 11 months) Born in Mar 1964 |
Resigned | Director |
Current: 8 Past: 106 |
View Report |
|
13/01/2011 - Present (13 years and 11 months) Born in Apr 1967 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
|
11/10/2012 - Present (12 years and 2 months) Born in Mar 1950 |
Resigned | Director |
Current: 1 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 22/01/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Eik Sheng Kwek (927754087) Appointed |
| 19/11/2020 | Clive Anthony Harrington (915725079) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 02/12/2019 | Change in Reg. Office |
| 04/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 25/10/2013 | New Board Member Jonathon Grech (918189765) Appointed |
| 17/10/2013 | Alan George Scott (901525943) has left the board |
| 26/09/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
| 26/10/2012 | New Board Member Alan George Scott (901525943) Appointed |
| 25/10/2012 | Adrian John Bushnell (904304623) has left the board |
| 29/09/2012 | New Accounts filed |
| 26/09/2012 | Change in Reg. Office |
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