M & C FINANCE (1) LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7AF

Company number 06783896
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of M & C FINANCE (1) LIMITED are www.mcfinance1.co.uk, and www.m-c-finance-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. M C Finance 1 Limited is a Private Limited Company. The company registration number is 06783896. M C Finance 1 Limited has been working since 06 January 2009. The present status of the company is Active. The registered address of M C Finance 1 Limited is Victoria House Victoria Road Horley Surrey Rh6 7af. . COPTHORNE HOTELS LIMITED is a Secretary of the company. GRECH, Jonathon Mackenzie is a Director of the company. HARRINGTON, Clive Anthony is a Director of the company. COPTHORNE HOTELS LIMITED is a Director of the company. Director BUSHNELL, Adrian John has been resigned. Director SCOTT, Alan George has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COPTHORNE HOTELS LIMITED
Appointed Date: 06 January 2009
Director
GRECH, Jonathon Mackenzie
Appointed Date: 07 October 2013
48 years old
Director
HARRINGTON, Clive Anthony
Appointed Date: 13 January 2011
58 years old
Director
COPTHORNE HOTELS LIMITED
Appointed Date: 06 January 2009

Resigned Directors

Director
BUSHNELL, Adrian John
Resigned: 11 October 2012
Appointed Date: 06 January 2009
61 years old
Director
SCOTT, Alan George
Resigned: 07 October 2013
Appointed Date: 11 October 2012
75 years old

Persons With Significant Control

M&C Hotels Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M & C FINANCE (1) LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
25 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 32 more events
23 Jul 2009
Ad 23/01/09\gbp si 59749035@1=59749035\gbp ic 15143832/74892867\
23 Jul 2009
Ad 26/06/09\gbp si 15143831@1=15143831\gbp ic 1/15143832\
12 Jan 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
12 Jan 2009
Location of register of members
06 Jan 2009
Incorporation

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