M&C HOTELS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04407581

Incorporation date

02/04/2002

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2023)

02/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

05/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (80 pages)

14/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

07/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (20 pages)

06/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (84 pages)

03/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

19/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (78 pages)

03/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	02/04/2002 - 29/05/2002	1588
Richards, Martin Edgar	Nominee Director	02/04/2002 - 29/05/2002	1218
Layton, Matthew Robert	Nominee Director	02/04/2002 - 29/05/2002	645
Thomas, David Fraser	Director	29/05/2002 - 05/03/2004	119
Bushnell, Adrian John	Director	27/10/2006 - 11/10/2012	248

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About M&C HOTELS HOLDINGS LIMITED

M&C HOTELS HOLDINGS LIMITED is an(a) Active company incorporated on 02/04/2002 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 HOTELS HOLDINGS LIMITED?

M&C HOTELS HOLDINGS LIMITED is currently Active. It was registered on 02/04/2002 .

Where is M&C HOTELS HOLDINGS LIMITED located?

M&C HOTELS HOLDINGS LIMITED is registered at Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY.

What does M&C HOTELS HOLDINGS LIMITED do?

M&C HOTELS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for M&C HOTELS HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-02 with no updates.