M & C MANAGEMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05832248

Incorporation date

30/05/2006

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2023)

03/11/2025

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

View PDF (13 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)

11/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

01/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

07/08/2024

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

View PDF (3 pages)

07/08/2024

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

View PDF (1 pages)

07/08/2024

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

View PDF (84 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 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)

02/06/2023

Confirmation statement made on 2023-05-30 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

30/05/2026

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
COPTHORNE HOTELS LIMITED	Corporate Director	30/05/2006 - Present	75
Potter, Anthony Grahame	Director	30/05/2006 - 27/10/2006	65
Grech, Jonathon Mackenzie	Director	07/10/2013 - 11/12/2020	39
Bushnell, Adrian John	Director	27/10/2006 - 11/10/2012	248
COPTHORNE HOTELS LIMITED	Corporate Secretary	30/05/2006 - Present	75

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About M & C MANAGEMENT HOLDINGS LIMITED

M & C MANAGEMENT HOLDINGS LIMITED is an(a) Active company incorporated on 30/05/2006 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 MANAGEMENT HOLDINGS LIMITED?

M & C MANAGEMENT HOLDINGS LIMITED is currently Active. It was registered on 30/05/2006 .

Where is M & C MANAGEMENT HOLDINGS LIMITED located?

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

What does M & C MANAGEMENT HOLDINGS LIMITED do?

M & C MANAGEMENT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 03/11/2025: Audit exemption subsidiary accounts made up to 2024-12-31.