M & C (CB) Limited

Active03846711 Private limited company
Incorporated
22 September 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Corporate Headquarters
Scarsdale Place
Kensington
W8 5SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2020
Also at Citynexus (UK) Limited, 125 Obs GP Limited, Canterbury Riverside Propco Limited · more companies
Singaporean
Born June 1981 (45)
Corporate Secretary · Appointed 5 March 2004
Also at Copthorne Hotel (Newcastle) Limited, Copthorne Aberdeen Limited, Archyield Limited · more companies
Corporate Director · Appointed 5 March 2004
Also at Copthorne Hotel (Newcastle) Limited, Copthorne Aberdeen Limited, Archyield Limited · more companies
Officer history (13 former)
11 December 2020
Appointed Kwek, Eik Sheng as Director
11 December 2020
Resigned Grech, Jonathon Mackenzie as Director
2 November 2020
Resigned Harrington, Clive Anthony as Director
7 October 2013
Appointed Grech, Jonathon Mackenzie as Director
7 October 2013
Resigned Scott, Alan George, Mr. as Director
11 October 2012
Resigned Bushnell, Adrian John as Director
11 October 2012
Appointed Scott, Alan George, Mr. as Director
13 January 2011
Appointed Harrington, Clive Anthony as Director
27 October 2006
Resigned Potter, Anthony Grahame as Director
27 October 2006
Appointed Bushnell, Adrian John as Director
5 March 2004
Resigned Thomas, David Fraser as Director
5 March 2004
Resigned Thomas, David Fraser as Secretary
5 March 2004
Appointed Copthorne Hotels Limited as Corporate Director
5 March 2004
Appointed Copthorne Hotels Limited as Corporate Secretary
6 November 2003
Resigned Hodges, Simon as Secretary
6 November 2003
Appointed Thomas, David Fraser as Secretary
9 August 2002
Resigned Wilson, John, Dr as Director
9 August 2002
Appointed Thomas, David Fraser as Director
31 July 2001
Resigned Hancock Cook, David Alan as Director
10 December 2000
Resigned Brown, Frederick James Arthur as Director
9 December 2000
Appointed Potter, Anthony Grahame as Director
24 November 1999
Appointed Hancock Cook, David Alan as Director
24 November 1999
Appointed Wilson, John, Dr as Director
24 November 1999
Appointed Hodges, Simon as Secretary
24 November 1999
Appointed Brown, Frederick James Arthur as Director
24 November 1999
Resigned Md Secretaries Limited as Corporate Nominee Secretary
24 November 1999
Resigned Md Directors Limited as Corporate Nominee Director
29 September 1999
Appointed Md Secretaries Limited as Corporate Nominee Secretary
22 September 1999
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03004377

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Millennium & Copthorne Hotels Limited
CDL HBT Cambridge City (UK) Ltd Owns 25–50% of shares
CDL HBT Cambridge City Hotel (UK) Ltd Owns 75–100% of shares
CDL HBT Investments (I) Limited Owns 25–50% of shares
CDL HBT Investments (I) Operations Limited Owns 75–100% of shares
CDL HBT Investments (I) Property Limited Owns 75–100% of shares
CDL HBT Investments (Iii) Property Limited Owns 25–50% of shares
CDL HBT Investments (IV) Property Limited Owns 25–50% of shares
CDL HBT North Ltd Owns 25–50% of shares
The Lowry Hotel Limited Owns 75–100% of shares
CDL Hreit Investments (II) Limited Owns 25–50% of shares
CDL Hreit Investments (II) Property Limited Owns 75–100% of shares
CDL Hreit Investments (IV) Property Limited Owns 75–100% of shares
Copthorne Hotel Holdings Limited Owns 75–100% of shares
Copthorne Aberdeen Limited Owns 75–100% of shares
Copthorne Hotel (Birmingham) Limited Owns 75–100% of shares
Copthorne Hotel (Cardiff) Limited Owns 75–100% of shares
Copthorne Hotel (Effingham Park) Limited Owns 75–100% of shares
Copthorne Hotel (Gatwick) Limited Owns 75–100% of shares
Copthorne Hotel (Manchester) Limited Owns 75–100% of shares
Copthorne Hotel (Merry Hill) Limited Owns 75–100% of shares
Copthorne Hotel (Merry Hill) Construction Limited Owns 75–100% of shares
Copthorne Hotel (Newcastle) Limited Owns 75–100% of shares
Copthorne Hotel (Plymouth) Limited Owns 75–100% of shares
Copthorne Hotel (Slough) Limited Owns 75–100% of shares
Copthorne Hotels Limited Owns 75–100% of shares
Copthorne (Nominees) Limited Owns 75–100% of shares
Diplomat Hotel Holding Limited Owns 75–100% of shares
Archyield Limited Owns 75–100% of shares
Hotel Liverpool Limited Owns 75–100% of shares
Hotel Liverpool Management Limited Owns 75–100% of shares
Kensington Unity Hotel Limited Owns 75–100% of shares
London Tara Hotel Limited Owns 75–100% of shares
M & C (CB) Limited This company Owns 75–100% of shares
M&C New York Finance (UK) Limited Owns 25–50% of shares
M & C (CD) Limited Owns 75–100% of shares
M & C Management Holdings Limited Owns 75–100% of shares
M&C Asia Finance (UK) Limited Owns 75–100% of shares
M&C Asia Holdings (UK) Limited Owns 75–100% of shares
M & C NZ Limited Owns 75–100% of shares
M&C Hotels Holdings Limited Owns 75–100% of shares
M & C Finance (1) Limited Owns 75–100% of shares
M&C Singapore Finance (UK) Limited Owns 75–100% of shares
M&C Singapore Holdings (UK) Limited Owns 75–100% of shares
Millennium & Copthorne (Jersey Holdings) Limited Owns 75–100% of shares
And 6 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Statement of capital following an allotment of shares
23 April 2026Confirmation statement with no updates14 April 2026
10 October 2025Accounts for a dormant company31 December 2024
5 August 2025Other filing
5 August 2025Other filing
Show all recent filings

Some other companies at this address

CDL Hotels (Chelsea) Limited
CDL Hotels (U.K.) Limited
Copthorne (Nominees) Limited
Copthorne Aberdeen Limited
Copthorne Hotel (Birmingham) Limited
Copthorne Hotel (Cardiff) Limited

Other companies in this industry

London
Sunderland
London
Hertfordshire
Hessle
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?