M & C RESERVATIONS SERVICES LIMITED

Overview

Company Name	M & C RESERVATIONS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06754684
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M & C RESERVATIONS SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is M & C RESERVATIONS SERVICES LIMITED located?

Registered Office Address	Corporate Headquarters Scarsdale Place W8 5SY Kensington London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for M & C RESERVATIONS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for M & C RESERVATIONS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for M & C RESERVATIONS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	legacy	80 pages	PARENT_ACC

Aug 05, 2025	legacy	3 pages	GUARANTEE2

Aug 05, 2025	legacy	1 pages	AGREEMENT2

Nov 26, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Total exemption full accounts made up to Dec 31, 2023	22 pages	AA

Aug 07, 2024	legacy	84 pages	PARENT_ACC

Aug 07, 2024	legacy	1 pages	AGREEMENT2

Aug 07, 2024	legacy	3 pages	GUARANTEE2

Dec 21, 2023	Total exemption full accounts made up to Dec 31, 2022	23 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Sep 25, 2023	legacy	78 pages	PARENT_ACC

Sep 25, 2023	legacy	1 pages	AGREEMENT2

Sep 25, 2023	legacy	3 pages	GUARANTEE2

Nov 30, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	22 pages	AA

Sep 07, 2022	legacy	125 pages	PARENT_ACC

Sep 07, 2022	legacy	1 pages	AGREEMENT2

Sep 07, 2022	legacy	3 pages	GUARANTEE2

Nov 23, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	21 pages	AA

Sep 10, 2021	legacy	123 pages	PARENT_ACC

Sep 10, 2021	legacy	1 pages	AGREEMENT2

Sep 10, 2021	legacy	3 pages	GUARANTEE2

May 13, 2021	Director's details changed for Copthorne Hotels Limited on Nov 28, 2019	1 pages	CH02

May 13, 2021	Secretary's details changed for Copthorne Hotels Limited on Nov 28, 2019	1 pages	CH04

View All Filings

Who are the officers of M & C RESERVATIONS SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COPTHORNE HOTELS LIMITED

Nov 20, 2008

Secretary

Scarsdale Place

Kensington

W8 5SY London

Corporate Headquarters

England

Identification Type	UK Limited Company
Registration Number	759611

96328930001

KWEK, Eik Sheng

Dec 11, 2020

Director

Scarsdale Place

W8 5SY Kensington

Corporate Headquarters

London

United Kingdom

Singapore

Singaporean

1981-6

Director

277540870001

COPTHORNE HOTELS LIMITED

Nov 20, 2008

Director

Scarsdale Place

Kensington

W8 5SY London

Corporate Headquarters

England

Identification Type	UK Limited Company
Registration Number	759611

96328930001

BUSHNELL, Adrian John

Nov 20, 2008

Oct 11, 2012

Director

Victoria Road

RH6 7AF Horley

Victoria House

Surrey

United Kingdom

British

1964-3

Company Secretary

210900670001

GRECH, Jonathon Mackenzie

Oct 07, 2013

Dec 11, 2020

Director

Scarsdale Place

W8 5SY Kensington

Corporate Headquarters

London

United Kingdom

British

1977-9

Senior Vp Group Legal Counsel

181897650001

HARRINGTON, Clive Anthony

Jan 13, 2011

Nov 02, 2020

Director

Scarsdale Place

W8 5SY Kensington

Corporate Headquarters

London

United Kingdom

British

1967-4

Senior Vice President Operations

157250790001

SCOTT, Alan George, Mr.

Oct 11, 2012

Oct 07, 2013

Director

Victoria Road

RH6 7AF Horley

Victoria House

Surrey

United Kingdom

England

British

1950-3

Company Secretary

15259430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & C RESERVATIONS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Millennium Hotel Holdings Emea Limited

Apr 06, 2016

Victoria Road

RH6 7AF Horley

Victoria House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4592877

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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