Introduction
Watch Company
M
M&C SINGAPORE HOLDINGS (UK) LIMITED
M&C SINGAPORE HOLDINGS (UK) LIMITED is an active company incorporated on 31 January 2013 with the registered office located in Kensington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. M&C SINGAPORE HOLDINGS (UK) LIMITED was registered 13 years ago.(SIC: 70100)
Status
active
Active since 13 years ago
Company No
08382985
LTD Company
Age
13 Years
Incorporated 31 January 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Corporate Headquarters Scarsdale Place Kensington, W8 5SY,
Previous Addresses
Victoria House Victoria Road Horley Surrey RH6 7AF
From: 31 January 2013To: 28 November 2019
13 key events • 2013 - 2021
Funding Officers Ownership
Company Founded
Jan 13
Incorporation Company
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
Director Left
Mar 14
Termination Director Company With Name
Funding Round
Jun 14
Capital Allotment Shares
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Funding Round
Oct 14
Capital Allotment Shares
Funding Round
Sept 15
Capital Allotment Shares
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
3
Funding
9
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
89
Description
Type
Date Filed
Document
11 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2023
4 March 2021
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
4 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2020
18 September 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 September 2020
18 September 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 September 2020
13 February 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
13 February 2020
10 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2020
28 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2019
10 February 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 February 2018
10 February 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2016
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 February 2015
No document
3 April 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 April 2013
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
19 March 2013