M & C NZ LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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03/09/243 September 2024 Accounts for a dormant company made up to 2023-12-31

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07/08/247 August 2024

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07/08/247 August 2024

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07/08/247 August 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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09/10/239 October 2023 Accounts for a dormant company made up to 2022-12-31

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25/09/2325 September 2023

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25/09/2325 September 2023

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25/09/2325 September 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-06-22 with no updates

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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05/10/215 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-22 with no updates

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13/05/2113 May 2021 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 28/11/2019

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13/05/2113 May 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 28/11/2019

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13/01/2113 January 2021 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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17/12/2017 December 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHON GRECH

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17/12/2017 December 2020 DIRECTOR APPOINTED MR EIK SHENG KWEK

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17/11/2017 November 2020 APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRINGTON

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11/11/2011 November 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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11/11/2011 November 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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11/11/2011 November 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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22/06/2022 June 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM VICTORIA HOUSE VICTORIA ROAD HORLEY SURREY RH6 7AF

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30/09/1930 September 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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24/09/1924 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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24/09/1924 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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24/09/1924 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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06/10/186 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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19/09/1819 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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19/09/1819 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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19/09/1819 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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03/07/183 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM REG PSC

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04/10/174 October 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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04/10/174 October 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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04/10/174 October 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&C ASIA HOLDINGS (UK) LIMITED

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13/10/1613 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/06/1627 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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03/02/163 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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22/10/1522 October 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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28/09/1528 September 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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28/09/1528 September 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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28/09/1528 September 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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25/06/1525 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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13/01/1513 January 2015 AUDITOR'S RESIGNATION

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05/01/155 January 2015 SECTION 519

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02/01/152 January 2015 AUDITOR'S RESIGNATION

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12/12/1412 December 2014 AUDITOR'S RESIGNATION

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18/09/1418 September 2014 STATEMENT BY DIRECTORS

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17/09/1417 September 2014 17/09/14 STATEMENT OF CAPITAL GBP 1.00

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17/09/1417 September 2014 REDUCE ISSUED CAPITAL 17/09/2014

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17/09/1417 September 2014 SOLVENCY STATEMENT DATED 17/09/14

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16/07/1416 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/06/1423 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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14/10/1314 October 2013 DIRECTOR APPOINTED MR JONATHON GRECH

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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24/10/1224 October 2012 DIRECTOR APPOINTED MR ALAN GEORGE SCOTT

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL

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24/09/1224 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/07/1210 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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27/06/1127 June 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 22/06/2011

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27/06/1127 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 22/06/2011

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27/06/1127 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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26/01/1126 January 2011 DIRECTOR APPOINTED CLIVE ANTHONY HARRINGTON

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13/09/1013 September 2010 ADOPT ARTICLES 01/09/2010

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07/09/107 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/07/108 July 2010 SAIL ADDRESS CREATED

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08/07/108 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUSHNELL / 26/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUSHNELL / 26/10/2009

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23/09/0923 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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26/06/0926 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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23/06/0823 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUSHNELL / 11/03/2008

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/06/0727 June 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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03/11/063 November 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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06/07/066 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 LOCATION OF REGISTER OF MEMBERS

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13/02/0613 February 2006 SHARES ISSUED/RELEASE A 23/12/05

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03/11/053 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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27/06/0527 June 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 RE:ALLOT 955530 SHARES 11/08/04

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13/08/0413 August 2004 S366A DISP HOLDING AGM 03/08/04

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21/07/0421 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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22/06/0422 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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