M&C SINGAPORE FINANCE (UK) LIMITED

Overview

Company Name	M&C SINGAPORE FINANCE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08391052
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2013

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 SINGAPORE FINANCE (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is M&C SINGAPORE FINANCE (UK) 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 SINGAPORE FINANCE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for M&C SINGAPORE FINANCE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for M&C SINGAPORE FINANCE (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	12 pages	AA

Aug 05, 2025	legacy	80 pages	PARENT_ACC

Aug 05, 2025	legacy	3 pages	GUARANTEE2

Aug 05, 2025	legacy	1 pages	AGREEMENT2

Mar 05, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	11 pages	AA

Aug 07, 2024	legacy	84 pages	PARENT_ACC

Aug 07, 2024	legacy	1 pages	AGREEMENT2

Aug 07, 2024	legacy	3 pages	GUARANTEE2

Mar 04, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Sep 25, 2023	legacy	78 pages	PARENT_ACC

Sep 25, 2023	legacy	3 pages	GUARANTEE2

Sep 25, 2023	legacy	1 pages	AGREEMENT2

Mar 07, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	12 pages	AA

Sep 07, 2022	legacy	125 pages	PARENT_ACC

Sep 07, 2022	legacy	1 pages	AGREEMENT2

Sep 07, 2022	legacy	3 pages	GUARANTEE2

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	12 pages	AA

Sep 13, 2021	legacy	3 pages	GUARANTEE2

Sep 13, 2021	legacy	123 pages	PARENT_ACC

Sep 13, 2021	legacy	1 pages	AGREEMENT2

May 14, 2021	Director's details changed for Copthorne Hotels Limited on Nov 28, 2019	1 pages	CH02

View All Filings

Who are the officers of M&C SINGAPORE FINANCE (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COPTHORNE HOTELS LIMITED

Feb 06, 2013

Secretary

Scarsdale Place

Kensington

W8 5SY London

Corporate Headquarters

England

Identification Type	UK Limited Company
Registration Number	00759611

96328930001

KWEK, Eik Sheng

Dec 11, 2020

Director

Scarsdale Place

W8 5SY Kensington

Corporate Headquarters

London

United Kingdom

Singapore

Singaporean

1981-6

277540870001

COPTHORNE HOTELS LIMITED

Feb 06, 2013

Director

Scarsdale Place

Kensington

W8 5SY London

Corporate Headquarters

England

Identification Type	UK Limited Company
Registration Number	00759611

96328930001

GRECH, Jonathon Mackenzie

Oct 07, 2013

Dec 11, 2020

Director

Victoria Road

RH6 7AF Horley

Victoria House

Surrey

United Kingdom

British

1977-9

181897650001

GRIFFITHS, Helen Theresa

Jul 17, 2014

Dec 18, 2015

Director

Victoria Road

RH6 7AF Horley

Victoria House

Surrey

England

British

1965-1

189577050001

MCLELLAND, Brian Thomas Hay

Feb 06, 2013

Mar 07, 2014

Director

Victoria Road

RH6 7AF Horley

Victoria House

Surrey

United Kingdom

England

British

1965-10

86118100002

ONG, Chwee Peng

Jan 07, 2016

Feb 25, 2021

Director

Scarsdale Place

W8 5SY Kensington

Corporate Headquarters

London

United Kingdom

British

1965-3

204264730001

SCOTT, Alan George, Mr.

Feb 06, 2013

Oct 07, 2013

Director

Victoria Road

RH6 7AF Horley

Victoria House

Surrey

United Kingdom

England

British

1950-3

15259430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M&C SINGAPORE FINANCE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Millennium & Copthorne Hotels Limited

Apr 06, 2016

Scarsdale Place

Kensington

W8 5SY London

Corporate Headquarters

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03004377

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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