M & C (CB) LIMITED

CORPORATE HEADQUARTERS, SCARSDALE PLACE, KENSINGTON  W8 5SY
  • Active
  • Private Limited Company
  • Company No. 03846711
  • Last Updated: 01 Mar 2024

Company Profile

M & C (CB) LIMITED was incorporated on Wednesday, September 22, 1999 as a Private Limited Company with registered address in KENSINGTON. M & C (CB) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 11 months and 28 days.

Name M & C (CB) LIMITED
Company number 03846711
Company type Private Limited Company
Incorporation date 22 Sep 1999
Status Active
Industry (SIC 2007)

Address

Registered Address CORPORATE HEADQUARTERS
SCARSDALE PLACE
KENSINGTON
W8 5SY
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Millennium & Copthorne Hotels Limited Scarsdale Place, Kensington, W8 5SY Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 May 2017
Last confirmation statement dated 21 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
M & C (CB) LIMITED 22 Sep 1999