M & C (CB) LIMITED

Profile M & C (CB) LIMITED

Actual on 01.09.2021
Company name
M & C (CB) LIMITED
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Company number
03846711
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 September 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 21 April 2022 due by Thursday, 05 May 2022

Last statement dated Wednesday, 21 April 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CORPORATE HEADQUARTERS, SCARSDALE PLACE, LONDON, UNITED KINGDOM, KENSINGTON, W8 5SY
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PSC and Officers M & C (CB) LIMITED

Officers

(as of 19.09.2020)

COPTHORNE HOTELS LIMITED
Status: Active
Appointed on: Friday, 05 March 2004
Correspondence address: Victoria House Victoria Road, Horley, United Kingdom, Surrey, RH6 7AF
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 00759611
COPTHORNE HOTELS LIMITED
Status: Active
Appointed on: Friday, 05 March 2004
Correspondence address: Victoria House Victoria Road, Horley, United Kingdom, Surrey, RH6 7AF
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 00759611
GRECH, Jonathon Mackenzie
Status: Active
Appointed on: Monday, 07 October 2013
Correspondence address: Corporate Headquarters Scarsdale Place, Kensington, United Kingdom, London, W8 5SY
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Senior Vp Group Legal Counsel
Country of residence: England
HARRINGTON, Clive Anthony
Status: Active
Appointed on: Thursday, 13 January 2011
Correspondence address: Corporate Headquarters Scarsdale Place, Kensington, United Kingdom, London, W8 5SY
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Senior Vice President Operations
Country of residence: United Kingdom
THOMAS, David Fraser
Status: Not active
Appointed on: Thursday, 06 November 2003
Resigned on: Friday, 05 March 2004
Correspondence address: Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
Role: Secretary
THOMAS, David Fraser
Status: Not active
Appointed on: Friday, 09 August 2002
Resigned on: Friday, 05 March 2004
Correspondence address: Glendevon 9 Cheyne Walk, Croydon, Surrey, CR0 7HH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
WILSON, John, Dr
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Friday, 09 August 2002
Correspondence address: Wistaria Cottage 34 Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2NQ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Director
Country of residence: England
POTTER, Anthony Grahame
Status: Not active
Appointed on: Saturday, 09 December 2000
Resigned on: Friday, 27 October 2006
Correspondence address: Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
SCOTT, Alan George
Status: Not active
Appointed on: Thursday, 11 October 2012
Resigned on: Monday, 07 October 2013
Correspondence address: Victoria House Victoria Road, Horley, United Kingdom, Surrey, RH6 7AF
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Secretary
Country of residence: England
BROWN, Frederick James Arthur
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Sunday, 10 December 2000
Correspondence address: Little Nearton 2 Nether Lane, Flore, Northampton, NN7 4LR
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Director
HODGES, Simon
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Thursday, 06 November 2003
Correspondence address: Lauree Lee, Haglands Lane, West Chiltington, Pulborough, West Sussex, RH20 2QR
Role: Secretary
BUSHNELL, Adrian John
Status: Not active
Appointed on: Friday, 27 October 2006
Resigned on: Thursday, 11 October 2012
Correspondence address: Victoria House, Victoria Road, Horley, Surrey, RH6 7AF
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Secretary
Country of residence: England
HANCOCK COOK, David Alan
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Tuesday, 31 July 2001
Correspondence address: Hillside Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RT
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
MD DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 22 September 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: Pacific House 70 Wellington Street, Glasgow, G2 6SB
Role: Corporate Nominee Director
MD SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 29 September 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Millennium & Copthorne Hotels Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Corporate Headquarters London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Millennium & Copthorne Hotels Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Victoria House Horley, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors