MC

M & C NZ LIMITED

Active

Company number 05159722

Kensington, United Kingdom · Incorporated 22 June 2004

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

Last updated on 25 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

**M & C NZ Limited** is an active private limited company incorporated on 22 June 2004 and registered in England and Wales. Its registered office is at Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY.

The company is wholly owned and controlled by M&C Asia Holdings (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Mr Eik Sheng Kwek (Singaporean, resident in Singapore), appointed in December 2020, and by the corporate director Copthorne Hotels Limited, which has served since incorporation.

The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.). It files dormant accounts; the most recent accounts, made up to 31 December 2024 and classified as dormant, were filed on 10 October 2025. The confirmation statement dated 2 June 2026 was filed on 13 July 2026 with no updates.

There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are current.

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
2 June 2026
Next due
16 June 2027
9 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
M&C Asia Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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