MANDARIN ORIENTAL (UK) LIMITED

Active - Accounts Filed

General Information

NAME
MANDARIN ORIENTAL (UK) LIMITED

COMPANY NUMBER
02087944

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
09/01/1987 (37 years and 10 months old)

WEBSITE
www.mandarinoriental.com

CONFIRMATION STATEMENT MADE UP TO
20/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
09/01/1987 03/04/1987
SHAFADE LIMITED

REGISTERED ADDRESS

5TH FLOOR 110 HIGH HOLBORN
LONDON
WC1V 6JS

Telephone: 02079087889
TPS: No

TRADING ADDRESSES

5th Floor 110 High Holborn
London
WC1V 6JS

Telephone: 79087889

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

47.43%

NET WORTH

£298M

2.29%

TOTAL LIABILITIES

£78.3M

10.69%

NET ASSETS

£393.2M

3.19%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MANDARIN ORIENTAL LTD	N/A	N/A
MANDARIN ORIENTAL (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Accounts filed
Date: 07/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MANDARIN ORIENTAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MANDARIN ORIENTAL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

47.43%

NET WORTH

£298M

2.29%

TOTAL LIABILITIES

£78.3M

10.69%

NET ASSETS

£393.2M

3.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MANDARIN ORIENTAL LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANDARIN ORIENTAL HOTELS LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alasdair David Murray 07/09/2020 - Present (4 years and 2 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MANDARIN ORIENTAL HOTEL GROUP LIMITED 14/12/2020 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Syung Hwa Matthew David Bishop 01/09/2021 - Present (3 years and 2 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Torsten Magne Van Dullemen 28/02/2022 - Present (2 years and 8 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
MATHESON & CO LIMITED 26/03/1987 - Present (37 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 180	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JARDINE MATHESON HOLDINGS LTD	N/A	N/A
JARDINE MOTORS HOLDINGS LTD	N/A	N/A
JARDINE MOTORS GROUP UK LIMITED	Active - Accounts Filed	View Report
APPLEYARD GROUP LIMITED	Company is dissolved	View Report
JARDINE MOTORS PENSION TRUSTEES LIMITED	Active - Accounts Filed	View Report
JMG (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
LANCASTER PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
ENIDRAJ HOLDINGS I LIMITED	Company is dissolved	View Report
ENIDRAJ HOLDINGS II LIMITED	Company is dissolved	View Report
ENIDRAJ HOLDINGS III LIMITED	Company is dissolved	View Report
ENIDRAJ HOLDINGS IV LIMITED	Company is dissolved	View Report
ENIDRAJ HOLDINGS V LIMITED	Company is dissolved	View Report
JARDINE AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
ABRIDGE LOUGHTON TPS LIMITED	Company is dissolved	View Report
CARRS (HOLDINGS) LIMITED	Company is dissolved	View Report
SPENCERS LIMITED	Company is dissolved	View Report
WAYSIDE TRADE PARTS LIMITED	Active - Accounts Filed	View Report
JARDINE CARS LIMITED	Active - Accounts Filed	View Report
JARDINE LUXURY VEHICLES LIMITED	Active - Accounts Filed	View Report
JARDINE MOTORS SERVICES LIMITED	Company is dissolved	View Report
JARDINE SPECIALIST CARS LIMITED	Active - Accounts Filed	View Report
JARDINE SPORTS CARS LIMITED	Active - Accounts Filed	View Report
LANCASTER MOTORS (PROPERTY) LIMITED	Company is dissolved	View Report
SCOTTHALL LIMITED	Active - Accounts Filed	View Report
WAYSIDE GROUP LIMITED	Company is dissolved	View Report
MANDARIN ORIENTAL FINANCE CO (BVI) LTD	N/A	N/A
MANDARIN ORIENTAL FINANCE (UK) LTD.	Company is dissolved	View Report
MANDARIN ORIENTAL INTERNATIONAL LTD	N/A	N/A
MANDARIN ORIENTAL H0TELS LTD	N/A	N/A
MANDARIN ORIENTAL HOTEL INVESTMENTS LTD	N/A	N/A
MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED	Active - Accounts Filed	View Report
MANDARIN ORIENTAL LONDON LIMITED	Active - Accounts Filed	View Report
MANDARIN ORIENTAL HYDE PARK LIMITED	Active - Accounts Filed	View Report
MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED	Active - Accounts Filed	View Report
MANDARIN ORIENTAL LTD	N/A	N/A
MANDARIN ORIENTAL (UK) LIMITED	Active - Accounts Filed	View Report
MATHESON INVESTMENTS LTD	N/A	N/A
MATHESON & CO.,LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Accounts filed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: New Accounts filed
Date: 04/03/2022	Event: New Board Member Torsten Magne Van Dullemen (928938554) Appointed
Date: 03/03/2022	Event: Alexander Nicholas Kwok Wing Li (924873335) has left the board
Date: 03/03/2022	Event: Lesley Amanda Hyndman (927120938) has left the board
Date: 08/10/2021	Event: New Board Member Lesley Amanda Hyndman (927120938) Appointed
Date: 07/10/2021	Event: Jillian Margaret Kluge (925246289) has left the board
Date: 16/09/2021	Event: New Board Member Syung Hwa Matthew David Bishop (928718238) Appointed
Date: 14/09/2021	Event: Craig Alan Beattie (925243870) has left the board
Date: 15/05/2021	Event: New Accounts filed
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 26/04/2021	Event: New Company Secretary MANDARIN ORIENTAL HOTEL GROUP LIMITED (928235438) Appointed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Board Member Alasdair David Murray (927503884) Appointed
Date: 29/09/2020	Event: Philippe Alexandre Protto (918579535) has left the board
Date: 19/05/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 22/11/2018	Event: Craig Alan Beattie (925244078) has left the board
Date: 22/11/2018	Event: New Board Member Craig Alan Beattie (925243870) Appointed
Date: 16/11/2018	Event: New Board Member Jillian Margaret Kluge (925246289) Appointed
Date: 15/11/2018	Event: New Board Member Craig Alan Beattie (925244078) Appointed
Date: 15/11/2018	Event: Christoph Mares (912063873) has left the board
Date: 15/11/2018	Event: Charles Stuart Dickie (912106175) has left the board
Date: 26/07/2018	Event: Hamish Andrew Ross (917683155) has left the board
Date: 26/07/2018	Event: New Board Member Alexander Nicholas Kwok Wing Li (924873335) Appointed
Date: 22/05/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 29/07/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: New Accounts filed
Date: 01/06/2016	Event: New Confirmation Statement filed
Date: 31/07/2015	Event: New Accounts filed
Date: 30/05/2015	Event: New Confirmation Statement filed
Date: 30/06/2014	Event: New Accounts filed
Date: 09/06/2014	Event: New Confirmation Statement filed
Date: 21/03/2014	Event: Michel Checoury (913470522) has left the board
Date: 13/03/2014	Event: New Board Member Philippe Alexandre Protto (918579535) Appointed
Date: 16/07/2013	Event: New Accounts filed
Date: 05/06/2013	Event: New Confirmation Statement filed
Date: 25/03/2013	Event: Change in Reg. Office
Date: 25/03/2013	Event: New Board Member Hamish Andrew Ross (917683155) Appointed
Date: 25/03/2013	Event: Craig Alan Beattie (915271617) has left the board
Date: 19/01/1970	Event: MATHESON & CO LIMITED (900194759) has left the board

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MANDARIN ORIENTAL (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£298M

£78.3M

£393.2M

People Overview

3

27

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£298M

£78.3M

£393.2M

Accounts

People Overview

3

27

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™