About

Registered Number: 09060415
Date of Incorporation: 28/05/2014 (10 years and 10 months ago)
Company Status: Active
Registered Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY,

 

Based in Kensington in London, M & C New York Finance (UK) Ltd was established in 2014, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AD04 - Change of location of company records to the registered office 03 June 2020
AD01 - Change of registered office address 28 November 2019
AA - Annual Accounts 22 October 2019
GUARANTEE2 - N/A 10 October 2019
PARENT_ACC - N/A 24 September 2019
AGREEMENT2 - N/A 24 September 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 15 October 2018
PARENT_ACC - N/A 14 September 2018
GUARANTEE2 - N/A 14 September 2018
AGREEMENT2 - N/A 14 September 2018
CS01 - N/A 30 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 May 2018
AA - Annual Accounts 16 October 2017
PARENT_ACC - N/A 29 September 2017
AGREEMENT2 - N/A 29 September 2017
GUARANTEE2 - N/A 29 September 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 25 October 2016
PARENT_ACC - N/A 11 October 2016
AGREEMENT2 - N/A 11 October 2016
GUARANTEE2 - N/A 11 October 2016
AR01 - Annual Return 14 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 March 2016
AA - Annual Accounts 22 October 2015
PARENT_ACC - N/A 28 September 2015
GUARANTEE2 - N/A 28 September 2015
AGREEMENT2 - N/A 28 September 2015
AR01 - Annual Return 05 June 2015
SH01 - Return of Allotment of shares 04 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2014
AA01 - Change of accounting reference date 25 June 2014
NEWINC - New incorporation documents 28 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.