M&C New York Finance (Uk) Limited

09060415

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 28/05/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

64999

Other financial service activities

Officers

Copthorne Hotels Limited

director · Since 28/05/2014

BRITISH

Also on 207 other boards

Copthorne Hotels Limited

secretary · Since 28/05/2014

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 28/05/2014

Reg: 00759611

Also on 207 other boards

Copthorne Hotels Limited

corporate director · Since 28/05/2014

Reg: 00759611

Also on 207 other boards

Eik Sheng Kwek

director · Since 11/12/2020

Singaporean · Singapore · Age 45

Former

Clive Anthony Harrington

director · Resigned 02/11/2020

Jonathon Mackenzie Grech

director · Resigned 11/12/2020

Persons with Significant Control

M & C (Cb) Limited

25–50% shares

25–50% votes

Appoint directors

Victoria House, Victoria Road, Horley

Reg: 3846711 · England And Wales · Private Limited Company

Notified 06/04/2016

M & C (Cd) Limited

25–50% shares

25–50% votes

Appoint directors

Victoria House, Victoria Road, Horley

Reg: 3846704 · 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