OpenCompanies

M&C Asia Finance (UK) Limited

Company number
08391037
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 2013
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Millennium & Copthorne Hotels Limited (61 companies)

Registered office

Corporate Headquarters
Scarsdale Place
Kensington
W8 5SY

Officers

NameRoleAppointedResigned
KWEK, Eik Sheng Director 11 Dec 2020
COPTHORNE HOTELS LIMITED Corporate-Director 6 Feb 2013
COPTHORNE HOTELS LIMITED Corporate-Secretary 6 Feb 2013
ONG, Chwee Peng Director 7 Jan 2016 25 Feb 2021
GRECH, Jonathon Mackenzie Director 7 Oct 2013 11 Dec 2020
GRIFFITHS, Helen Theresa Director 17 Jul 2014 18 Dec 2015
MCLELLAND, Brian Thomas Hay Director 6 Feb 2013 7 Mar 2014
SCOTT, Alan George, Mr. Director 6 Feb 2013 7 Oct 2013

Control

NameNature of controlNotifiedCeased
Millennium & Copthorne Hotels 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 Net assets
31 Dec 2024 -
31 Dec 2023 Dormant £1
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 -

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data