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M&C Singapore Finance (Uk) Limited

08391052

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 06/02/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64999
Other financial service activities

Officers

Copthorne Hotels Limited

director · Since 06/02/2013

BRITISH

Also on 207 other boards

Copthorne Hotels Limited

secretary · Since 06/02/2013

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 06/02/2013

Reg: 00759611

Also on 207 other boards

Copthorne Hotels Limited

corporate director · Since 06/02/2013

Reg: 00759611

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

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