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- M&C ASIA FINANCE (UK) LIMITED
M&C ASIA FINANCE (UK) LIMITED
Non-Trading
General Information
NAME
M&C ASIA FINANCE (UK) LIMITED
COMPANY NUMBER
08391037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/02/2013
(11 years and 10 months old)
WEBSITE
https://www.millenniumhotels.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|---|
MILLENNIUM & COPTHORNE HOTELS LIMITED | Active - Accounts Filed | View Report |
M&C ASIA FINANCE (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about M&C ASIA FINANCE (UK) 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 ASIA FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&C ASIA FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
COPTHORNE HOTEL HOLDINGS LIMITED Director: 06/02/2013 - Present (11 years and 10 months) Secretary: 06/02/2013 - Present (11 years and 10 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 92 Past: 14 |
View Report |
11/12/2020 - Present (4years) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 1 |
View Report |
06/02/2013 - Present (11 years and 10 months) Born in Mar 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 84 |
View Report |
06/02/2013 - Present (11 years and 10 months) Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 24 |
View Report |
07/10/2013 - 11/12/2020 (7 years and 2 months) Born in Sep 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 09/10/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 21/12/2020 | Event: New Board Member Eik Sheng Kwek (927754087) Appointed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: Jonathon Mackenzie Grech (918189765) has left the board |
Date: 11/12/2019 | Event: New Board Member Jonathon Mackenzie Grech (924611460) Appointed |
Date: 02/12/2019 | Event: Change in Reg. Office |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 25/10/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Annual Return filed |
Date: 30/10/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: Chwee Peng Ong (920426512) has left the board |
Date: 27/01/2016 | Event: New Board Member Chwee Peng Ong (920426473) Appointed |
Date: 27/01/2016 | Event: Chwee Peng Ong (920426512) has left the board |
Date: 27/01/2016 | Event: New Board Member Chwee Peng Ong (920426473) Appointed |
Date: 20/01/2016 | Event: New Board Member Chwee Peng Ong (920426512) Appointed |
Date: 08/01/2016 | Event: Helen Theresa Griffiths (918957705) has left the board |
Date: 28/10/2015 | Event: New Accounts filed |
Date: 30/06/2015 | Event: COPTHORNE HOTELS LIMITED (917560229) has left the board |
Date: 30/06/2015 | Event: New Board Member COPTHORNE HOTEL HOLDINGS LIMITED (909632893) Appointed |
Date: 30/06/2015 | Event: COPTHORNE HOTELS LIMITED (917560230) has left the board |
Date: 18/02/2015 | Event: New Annual Return filed |
Date: 25/07/2014 | Event: New Board Member Helen Theresa Griffiths (918957705) Appointed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 12/03/2014 | Event: Brian Thomas Hay McLelland (908611810) has left the board |
Date: 19/02/2014 | Event: New Annual Return filed |
Date: 29/10/2013 | Event: New Board Member Jonathon Grech (918189765) Appointed |
Date: 29/10/2013 | Event: Jonathan Grech (918222206) has left the board |
Date: 25/10/2013 | Event: Alan George Scott (901525943) has left the board |
Date: 22/10/2013 | Event: New Board Member Jonathan Grech (918222206) Appointed |
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