M & C Finance (1) Limited

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M & C Finance (1) Limited

06783896•Private Limited With Share Capital

Corporate Headquarters, Scarsdale Place, Kensington, W85SY
Website

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Incorporated

06/01/2009

Company Age

17 years

Directors

3

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

M & C Finance (1) Limited (06783896) is a private limited with share capital incorporated on 06/01/2009 (17 years old) and registered in kensington, W85SY. The company operates under SIC code 64999 and is classified as Small.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 06/01/2009
W85SY

Financial Overview

Total Assets

£116.41M

Liabilities

£4.43M

Net Assets

£111.98M

Turnover

£5.34M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
E
eik sheng kwek
director

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:05-08-2025
Legacy
Category:Other
Date:05-08-2025
Legacy
Category:Other
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2024
Legacy
Category:Accounts
Date:06-08-2024
Legacy
Category:Other
Date:06-08-2024
Legacy
Category:Other
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2024
Legacy
Category:Accounts
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2022
Legacy
Category:Accounts
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2021
Legacy
Category:Accounts
Date:10-09-2021
Legacy
Category:Other
Date:10-09-2021
Legacy
Category:Other
Date:10-09-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:13-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Legacy
Category:Accounts
Date:10-11-2020
Legacy
Category:Other
Date:10-11-2020
Legacy
Category:Other
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2019
Legacy
Category:Accounts
Date:24-09-2019
Legacy
Category:Other
Date:24-09-2019
Legacy
Category:Other
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:18-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2018
Legacy
Category:Accounts
Date:19-09-2018
Legacy
Category:Other
Date:19-09-2018
Legacy
Category:Other
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2017
Legacy
Category:Accounts
Date:02-10-2017
Legacy
Category:Other
Date:02-10-2017
Legacy
Category:Other
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2016
Legacy
Category:Accounts
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2015
Legacy
Category:Accounts
Date:17-09-2015
Legacy
Category:Other
Date:17-09-2015
Legacy
Category:Other
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Auditors Resignation Company
Category:Auditors
Date:13-01-2015
Miscellaneous
Category:Miscellaneous
Date:05-01-2015
Auditors Resignation Company
Category:Auditors
Date:02-01-2015
Auditors Resignation Company
Category:Auditors
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Resolution
Category:Resolution
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Move Registers To Sail Company
Category:Address
Date:22-01-2010
Change Sail Address Company
Category:Address
Date:22-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-01-2010
Capital Allotment Shares
Category:Capital
Date:16-01-2010
Legacy
Category:Capital
Date:23-07-2009
Legacy
Category:Capital
Date:23-07-2009
Legacy
Category:Accounts
Date:12-01-2009
Legacy
Category:Address
Date:12-01-2009
Incorporation Company
Category:Incorporation
Date:06-01-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Corporate Headquarters, Scarsdale Place, Kensington, London W8 5Sy, W85SYRegistered

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Contact

www.millenniumhotels.com
Corporate Headquarters, Scarsdale Place, Kensington, W85SY