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 9 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.
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/02/2013 - Present (11 years and 9 months) Secretary: 06/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 92 Past: 14 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 59 Past: 1 |
View Report |
|
06/02/2013 - Present (11 years and 9 months) Born in Mar 1950 |
Resigned | Director |
Current: 1 Past: 84 |
View Report |
|
06/02/2013 - Present (11 years and 9 months) Born in Oct 1965 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
|
07/10/2013 - 11/12/2020 (7 years and 2 months) Born in Sep 1977 |
Resigned | Director |
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Eik Sheng Kwek (927754087) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 11/12/2019 | Jonathon Mackenzie Grech (918189765) has left the board |
| 11/12/2019 | New Board Member Jonathon Mackenzie Grech (924611460) Appointed |
| 02/12/2019 | Change in Reg. Office |
| 04/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 27/01/2016 | Chwee Peng Ong (920426512) has left the board |
| 27/01/2016 | New Board Member Chwee Peng Ong (920426473) Appointed |
| 27/01/2016 | Chwee Peng Ong (920426512) has left the board |
| 27/01/2016 | New Board Member Chwee Peng Ong (920426473) Appointed |
| 20/01/2016 | New Board Member Chwee Peng Ong (920426512) Appointed |
| 08/01/2016 | Helen Theresa Griffiths (918957705) has left the board |
| 28/10/2015 | New Accounts filed |
| 30/06/2015 | COPTHORNE HOTELS LIMITED (917560229) has left the board |
| 30/06/2015 | New Board Member COPTHORNE HOTEL HOLDINGS LIMITED (909632893) Appointed |
| 30/06/2015 | COPTHORNE HOTELS LIMITED (917560230) has left the board |
| 18/02/2015 | New Annual Return filed |
| 25/07/2014 | New Board Member Helen Theresa Griffiths (918957705) Appointed |
| 01/07/2014 | New Accounts filed |
| 12/03/2014 | Brian Thomas Hay McLelland (908611810) has left the board |
| 19/02/2014 | New Annual Return filed |
| 29/10/2013 | New Board Member Jonathon Grech (918189765) Appointed |
| 29/10/2013 | Jonathan Grech (918222206) has left the board |
| 25/10/2013 | Alan George Scott (901525943) has left the board |
| 22/10/2013 | New Board Member Jonathan Grech (918222206) Appointed |
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