M&C Singapore Holdings (Uk) Limited

08382985

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 31/01/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100

Activities of head offices

Officers

Copthorne Hotels Limited

director · Since 31/01/2013

BRITISH

Also on 207 other boards

Copthorne Hotels Limited

secretary · Since 31/01/2013

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 31/01/2013

Reg: 759611

Also on 207 other boards

Copthorne Hotels Limited

corporate director · Since 31/01/2013

Reg: 759611

Also on 207 other boards

Eik Sheng Kwek

director · Since 11/12/2020

Singaporean · Singapore · Age 45

Former

Alan George Scott

director · Resigned 07/10/2013

Brian Thomas Hay Mclelland

director · Resigned 07/03/2014

Helen Theresa Griffiths

director · Resigned 18/12/2015

Jonathon Mackenzie Grech

director · Resigned 11/12/2020

Chwee Peng Ong

director · Resigned 25/02/2021

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

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → Corporate Headquarters

2026-07-15

CORPORATE HEADQUARTERS

post town → Kensington

2026-07-15

KENSINGTON