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M&C Hotels Holdings Limited

04407581

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Corporate Headquarters, Scarsdale Place, Kensington, W8 5SY
Incorporated 02/04/2002

Previously known as

Chamberfrost Limited · until 30/05/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Copthorne Hotels Limited

director · Since 05/03/2004

CORPORATE BODY

BRITISH

Also on 207 other boards

Copthorne Hotels Limited

secretary · Since 05/03/2004

CORPORATE BODY

BRITISH

Also on 207 other boards

Mr Eik Sheng Kwek

director · Since 11/12/2020

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 45

Also on 60 other boards

Copthorne Hotels Limited

corporate secretary · Since 05/03/2004

Reg: 04407581

Also on 207 other boards

Copthorne Hotels Limited

corporate director · Since 05/03/2004

Reg: 0759611

Also on 207 other boards

Eik Sheng Kwek

director · Since 11/12/2020

Singaporean · Singapore · Age 45

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 29/05/2002

Matthew Robert Layton

nominee director · Resigned 29/05/2002

Martin Edgar Richards

nominee director · Resigned 29/05/2002

Simon Hodges

secretary · Resigned 06/11/2003

John Wilson

director · Resigned 01/03/2004

David Fraser Thomas

director · Resigned 05/03/2004

David Fraser Thomas

secretary · Resigned 05/03/2004

Anthony Grahame Potter

director · Resigned 27/10/2006

Adrian John Bushnell

director · Resigned 11/10/2012

Alan George Scott

director · Resigned 07/10/2013

Hong Ren Wong

director · Resigned 28/02/2015

Clive Anthony Harrington

director · Resigned 02/11/2020

Jonathon Mackenzie Grech

director · Resigned 11/12/2020

Persons with Significant Control

Millennium & Copthorne Hotels Limited

75–100% shares
75–100% votes
Appoint directors

Corporate Headquarters, Scarsdale Place, London, W8 5SY

Reg: 03004377 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Corporate Headquarters
2026-07-15

CORPORATE HEADQUARTERS

post townKensington
2026-07-15

KENSINGTON