M & C (CD) LIMITED

Active Kensington

Activities of head offices

0 employees website.com
Activities of head offices
M

M & C (CD) LIMITED

Activities of head offices

Founded 22 Sept 1999 Active Kensington, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

CONTINENTAL SHELF 134 LIMITED 22 Sept 1999 — 25 Nov 1999
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Apr 2026 Next due 28 Apr 2027 11 months remaining
Net assets £352M £6M 2024 year on year
Total assets £353M £6M 2024 year on year
Total Liabilities £1M £19K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Corporate Headquarters Scarsdale Place Kensington London W8 5SY United Kingdom

Full company profile for M & C (CD) LIMITED (03846704), an active company based in Kensington, United Kingdom. Incorporated 22 Sept 1999. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£352.19M

Increased by £6.05M (+2%)

Total Liabilities

£1.10M

Increased by £18.90k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Copthorne Hotels LimitedCorporate-directorUnited KingdomUnknown5 Mar 2004Active

Shareholders

Shareholders (1)

M & C Hotels Holdings Usa Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

M & C (CD) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with no updates
10 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
5 Aug 2025AccountsAnnual accounts filed
5 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
23 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with no updates

10 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 Aug 2025 Accounts

Annual accounts filed

5 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with no updates

3 weeks ago on 23 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 10 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 5 Aug 2025

Annual accounts filed

9 months ago on 5 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 5 Aug 2025