Mandarin Oriental (Uk) Limited

02087944

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, WC1V 6JS

Incorporated 09/01/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Alasdair David Murray

director · Since 07/09/2020

LEGAL COUNSEL

NEW ZEALANDER · SWITZERLAND · Age 56

Mandarin Oriental Hotel Group Limited

secretary · Since 14/12/2020

Mr Syung Hwa Matthew David Bishop

director · Since 01/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · HONG KONG · Age 50

Also on 5 other boards

Karolina Shawdon

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Persons with Significant Control

Jardine Matheson Holdings Limited

75–100% shares

Jardine House, 33-35 Reid Street, Hamilton

Reg: Ec10621 · Bermuda Companies Registry · Company Limited By Shares

Notified 19/01/2026

Former PSCs

Mandarin Oriental International Limited

Ceased 19/01/2026

Charges1 outstanding

charge

outstanding

ANDERSON & SHEPPARD LIMITED

Created 22/08/2003Registered 03/09/2003

charge

satisfied

GREENHAVEN SECURITIES LIMITED

Created 16/03/1989Registered 21/03/1989Satisfied 21/06/1990