OpenCompanies

M & C Nz Limited

Company number
05159722
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2004
Nature of business
Other business support service activities n.e.c.
Corporate group
Millennium & Copthorne Hotels Limited (60 companies)

Registered office

Corporate Headquarters
Scarsdale Place
Kensington
W8 5SY

Officers

NameRoleAppointedResigned
KWEK, Eik Sheng Director 11 Dec 2020
COPTHORNE HOTELS LIMITED Corporate-Director 22 Jun 2004
COPTHORNE HOTELS LIMITED Corporate-Secretary 22 Jun 2004
GRECH, Jonathon Mackenzie Director 7 Oct 2013 11 Dec 2020
HARRINGTON, Clive Anthony Director 13 Jan 2011 2 Nov 2020
SCOTT, Alan George, Mr. Director 11 Oct 2012 7 Oct 2013
BUSHNELL, Adrian John Director 27 Oct 2006 11 Oct 2012
POTTER, Anthony Grahame Director 22 Jun 2004 27 Oct 2006

Control

NameNature of controlNotifiedCeased
M&C Asia Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

M & C Nz Limited → M&C Asia Holdings (UK) Limited → Millennium & Copthorne Hotels Limited

Directors’ other companies

Companies at the same address

Data