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M & C FINANCE (1) LIMITED

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M & C FINANCE (1) LIMITED

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Key Data

Status

Active

Company No.

06783896

Incorporation date

06/01/2009

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SYCopy
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Latest events (Record since 27/10/2022)
dot icon08/01/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon10/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (16 pages)
dot icon05/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon05/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon05/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (80 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon07/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (15 pages)
dot icon06/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon06/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon06/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (84 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon17/01/2024
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (14 pages)
dot icon25/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon25/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon25/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (78 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon27/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COPTHORNE HOTELS LIMITED
Corporate Director
06/01/2009 - Present
75
COPTHORNE HOTELS LIMITED
Corporate Secretary
06/01/2009 - Present
75
Bushnell, Adrian John
Director
06/01/2009 - 11/10/2012
248
Kwek, Eik Sheng
Director
11/12/2020 - Present
91
Grech, Jonathon Mackenzie
Director
07/10/2013 - 11/12/2020
39

Persons with Significant Control

0

No PSC data available.

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Description

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About M & C FINANCE (1) LIMITED

M & C FINANCE (1) LIMITED is an(a) Active company incorporated on 06/01/2009 with the registered office located at Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & C FINANCE (1) LIMITED?

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M & C FINANCE (1) LIMITED is currently Active. It was registered on 06/01/2009 .

Where is M & C FINANCE (1) LIMITED located?

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M & C FINANCE (1) LIMITED is registered at Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY.

What does M & C FINANCE (1) LIMITED do?

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M & C FINANCE (1) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for M & C FINANCE (1) LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-06 with no updates.