M & C FINANCE (1) LIMITED
Company Number 06783896
Status
Active
Incorporated
January 6, 2009
Entity Type
Ltd
Registered Office
Corporate Headquarters
Kensington
W8 5SY
64999
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jan 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
M & C FINANCE (1) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06783896, this organization has been active since January 2009. Primarily in the 64999 sector, the business maintains its official headquarters at Corporate Headquarters. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 8, 2026
Accounts
Oct 10, 2025
Accounts
Aug 5, 2025
Other
Aug 5, 2025
Other
Aug 5, 2025
Confirmation Statement
Jan 22, 2025
Accounts
Oct 7, 2024
Accounts
Aug 6, 2024
Other
Aug 6, 2024
Other
Aug 6, 2024
Confirmation Statement
Jan 19, 2024
Accounts
Jan 17, 2024
Accounts
Sep 25, 2023
Other
Sep 25, 2023
Other
Sep 25, 2023
Confirmation Statement
Jan 11, 2023
Accounts
Oct 27, 2022
Accounts
Sep 6, 2022
Other
Sep 6, 2022
Other
Sep 6, 2022
Confirmation Statement
Jan 17, 2022
Accounts
Oct 5, 2021
Accounts
Sep 10, 2021
Other
Sep 10, 2021
Other
Sep 10, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
M&C Hotels Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
43%
over 17 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
director
director
director
director
Connected Companies
14630592
M&C RESTAURANTS (LONDON) LIMITED
COPTHORNE HOTELS LIMITED is a corporate secretary
02111218
COPTHORNE HOTEL (NEWCASTLE) LIMITED
KWEK, Eik Sheng is a director
11349185
M&C SPONSORSHIP LIMITED
KWEK, Eik Sheng is a director
09638688
HOTEL LIVERPOOL MANAGEMENT LIMITED
KWEK, Eik Sheng is a director
09636541
HOTEL LIVERPOOL LIMITED
COPTHORNE HOTELS LIMITED is a corporate director
03320990
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED
COPTHORNE HOTELS LIMITED is a corporate director
09060415
M&C NEW YORK FINANCE (UK) LIMITED
KWEK, Eik Sheng is a director
08891908
MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED
KWEK, Eik Sheng is a director
08844747
MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED
KWEK, Eik Sheng is a director
08599282
MILLENNIUM HOTELS (WEST LONDON) LIMITED
COPTHORNE HOTELS LIMITED is a corporate director
08391052
M&C SINGAPORE FINANCE (UK) LIMITED
COPTHORNE HOTELS LIMITED is a corporate secretary
08391037
M&C ASIA FINANCE (UK) LIMITED
KWEK, Eik Sheng is a director
08382946
M&C ASIA HOLDINGS (UK) LIMITED
KWEK, Eik Sheng is a director
08382985
M&C SINGAPORE HOLDINGS (UK) LIMITED
KWEK, Eik Sheng is a director
06754684
M & C RESERVATIONS SERVICES LIMITED
COPTHORNE HOTELS LIMITED is a corporate director
05846574
MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED
KWEK, Eik Sheng is a director
05832248
M & C MANAGEMENT HOLDINGS LIMITED
COPTHORNE HOTELS LIMITED is a corporate director
05159722
M & C NZ LIMITED
COPTHORNE HOTELS LIMITED is a corporate director
16140531
CITYNEXUS (UK) LIMITED
KWEK, Eik Sheng is a director
14920802
GHL CDL MORDEN LIMITED
KWEK, Eik Sheng is a director
OE009951
PARADISE INVESTMENTS LIMITED
KWEK, Eik Sheng is a managing officer
OE010031
INFINITY PROPERTIES LIMITED
KWEK, Eik Sheng is a managing officer
09943090
NEW BATH COURT (OPCO) LIMITED
KWEK, Eik Sheng is a director
12187763
CANTERBURY RIVERSIDE OPCO LIMITED
KWEK, Eik Sheng is a director
09810393
NEW BATH COURT LIMITED
KWEK, Eik Sheng is a director
11107505
FRIARS ROAD MANCO LIMITED
KWEK, Eik Sheng is a director
10457765
SYCAMORE HOUSE MANCO LIMITED
KWEK, Eik Sheng is a director
12187627
CANTERBURY RIVERSIDE PROPCO LIMITED
KWEK, Eik Sheng is a director
12187399
HSU JV HOLDCO LIMITED
KWEK, Eik Sheng is a director
OE005566
ATLASGATE UK PROPERTIES LIMITED
KWEK, Eik Sheng is a managing officer
13651448
HIGHLINE PROPERTIES GP LIMITED
KWEK, Eik Sheng is a director
03691885
MILLENNIUM HOTELS LONDON LIMITED
KWEK, Eik Sheng is a director
04592877
MILLENNIUM HOTEL HOLDINGS EMEA LIMITED
KWEK, Eik Sheng is a director
01986197
COPTHORNE ABERDEEN LIMITED
KWEK, Eik Sheng is a director
02649367
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
KWEK, Eik Sheng is a director
01747079
ARCHYIELD LIMITED
KWEK, Eik Sheng is a director
01005559
LONDON TARA HOTEL LIMITED
KWEK, Eik Sheng is a director
00744379
LONDON BRITANNIA HOTEL LIMITED
KWEK, Eik Sheng is a director
00627049
COPTHORNE HOTEL HOLDINGS LIMITED
KWEK, Eik Sheng is a director
00994968
COPTHORNE HOTEL (GATWICK) LIMITED
KWEK, Eik Sheng is a director
03757378
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED
KWEK, Eik Sheng is a director
03141048
MILLENNIUM HOTELS LIMITED
KWEK, Eik Sheng is a director