MC

M & C (CB) LIMITED

Active

Company number 03846711

Kensington, United Kingdom · Incorporated 22 September 1999

Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2026

Company history

Previous company names

CONTINENTAL SHELF 133 LIMITED · 22 September 1999 – 25 November 1999

Company overview

M & C (CB) Limited is an active private limited company incorporated on 22 September 1999 and registered in England and Wales. It operates from its registered office at Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY. The company is currently dormant.

Its principal activity is classified under SIC code 70100. The most recent accounts, prepared as dormant to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 14 April 2026 and is not overdue.

The company is wholly owned and controlled by Millennium & Copthorne Hotels Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise Kwek Eik Sheng as director and Copthorne Hotels Limited acting as both corporate director and corporate secretary. There are no charges, no insolvency history and the company has not been liquidated.

Recent filings include a confirmation statement with no updates in April 2026 and an allotment of shares in July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Millennium & Copthorne Hotels Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 June 2026
Shares allotted · 0 shares allotted
—
22 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
16 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Dormant
Accounts
10 October 2025 View
Legacy
Accounts
5 August 2025 View
Legacy
Other
5 August 2025 View
Legacy
Other
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2024 View
Legacy
Accounts
6 August 2024 View
Legacy
Other
6 August 2024 View
Legacy
Other
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2023 View
Legacy
Accounts
25 September 2023 View
Legacy
Other
25 September 2023 View
Legacy
Other
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Legacy
Accounts
6 September 2022 View
Legacy
Other
6 September 2022 View
Legacy
Other
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2021 View
Legacy
Accounts
10 September 2021 View
Legacy
Other
10 September 2021 View
Legacy
Other
10 September 2021 View
Change Corporate Director Company With Change Date
Officers
6 May 2021 View
Change Corporate Director Company With Change Date
Officers
6 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Legacy
Accounts
10 November 2020 View
Legacy
Other
10 November 2020 View
Legacy
Other
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Move Registers To Registered Office Company With New Address
Address
22 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Change Person Director Company With Change Date
Officers
12 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2019 View
Legacy
Accounts
24 September 2019 View
Legacy
Other
24 September 2019 View
Legacy
Other
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2018 View
Legacy
Accounts
14 September 2018 View
Legacy
Other
14 September 2018 View
Legacy
Other
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Move Registers To Sail Company With New Address
Address
25 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2017 View
Legacy
Accounts
29 September 2017 View
Legacy
Other
29 September 2017 View
Legacy
Other
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2016 View
Legacy
Accounts
5 October 2016 View
Legacy
Other
5 October 2016 View
Legacy
Other
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2015 View
Legacy
Accounts
17 September 2015 View
Legacy
Other
17 September 2015 View
Legacy
Other
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Auditors Resignation Company
Auditors
15 January 2015 View
Miscellaneous
Miscellaneous
5 January 2015 View
Auditors Resignation Company
Auditors
2 January 2015 View
Miscellaneous
Miscellaneous
11 December 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Termination Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
11 May 2011 View
Change Corporate Director Company With Change Date
Officers
11 May 2011 View
Capital Allotment Shares
Capital
27 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Resolution
Resolution
13 September 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Move Registers To Sail Company
Address
25 May 2010 View
Change Sail Address Company
Address
25 May 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Accounts With Accounts Type Full
Accounts
14 July 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Address
25 April 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Capital
5 August 2005 View
Legacy
Annual Return
6 July 2005 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Annual Return
30 April 2004 View
Resolution
Resolution
30 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Mortgage
8 January 2003 View
Statement Of Affairs
Miscellaneous
27 October 2002 View
Legacy
Capital
27 October 2002 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
6 August 2001 View
Accounts With Accounts Type Full
Accounts
13 July 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Annual Return
8 December 2000 View
Legacy
Accounts
22 June 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Capital
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Legacy
Address
7 December 1999 View
Certificate Change Of Name Company
Change Of Name
25 November 1999 View
Incorporation Company
Incorporation
22 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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