Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Banyan Tree MKG (UK) Ltd
- Incorporated
- 22 May 2007 (19 years)
- Previously known as
- Canopy MKG (UK) Ltd (until 14 January 2013)Banyan Tree Resorts (UK) Ltd (until 13 June 2012)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Min Hai Edmund TanDharmali KusumadiEddy Hock Lye See
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 57th Floor50 BroadwayLondonSW1H 0DB
Officers 3 active
Officer details are public data from the Companies House register.
Tan, Min Hai Edmund
Director · Appointed 30 December 2022
Singaporean
Born November 1987
Kusumadi, Dharmali
Director · Appointed 1 September 2017
Singaporean
Born June 1959 (67)
See, Eddy Hock Lye
Director · Appointed 30 September 2007
Malaysian
Born December 1964 (61)
Officer history (12 former)
30 December 2022
Appointed Tan, Min Hai Edmund as Director
30 December 2022
Resigned Moy, Keen Choy as Director
28 September 2020
Resigned Kuan, Chiet as Director
28 September 2020
Resigned Yeo, Suat Lay as Director
28 September 2020
Appointed Moy, Keen Choy as Director
31 May 2019
Resigned Teah, Jane as Secretary
31 May 2019
Appointed Kuan, Chiet as Director
1 September 2017
Appointed Kusumadi, Dharmali as Director
14 August 2017
Resigned Cheong, Poh Sum Timothy as Director
1 March 2016
Appointed Cheong, Poh Sum Timothy as Director
1 March 2016
Appointed Yeo, Suat Lay as Director
1 March 2016
Resigned Butt, Abid Mahmood Hassan as Director
1 January 2015
Appointed Teah, Jane as Secretary
1 January 2015
20 December 2013
20 December 2013
Resigned Aldbridge Services London Limited as Corporate Secretary
9 July 2013
Appointed Butt, Abid Mahmood Hassan as Director
28 June 2013
Resigned Chong, Kim Seng as Director
25 May 2012
Appointed Chong, Kim Seng as Director
25 May 2012
Resigned Vera, Ariel Pamatmat as Director
29 September 2009
29 September 2009
Appointed Aldbridge Services London Limited as Corporate Secretary
30 September 2007
Appointed See, Eddy Hock Lye as Director
30 September 2007
Resigned Yeow, Yew Keong as Director
22 May 2007
22 May 2007
Appointed Vera, Ariel Pamatmat as Director
22 May 2007
Appointed Yeow, Yew Keong as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 17 July 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 25 May 2025 |
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