The Accounts Companies House intelligence

MANDARIN ORIENTAL LONDON LIMITED

#03200312 · Active · Incorporated 1996-05-17 (30y) · Last filing 2026-05-12 (this month)
Consumer Discretionary · SIC 55100 · I Accommodation & Food Service Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

1 item

Cash

—

Latest balance sheet

Net assets

£90M

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 5 times since incorporation

  1. MANDARIN ORIENTAL LONDON LIMITED 2007-06-29 → present
  2. MANDARIN ORIENTAL HYDE PARK LIMITED 2007-06-04 → 2007-06-29
  3. MANDARIN ORIENTAL LONDON LIMITED 2007-06-01 → 2007-06-04
  4. MANDARIN ORIENTAL HYDE PARK LIMITED 1999-08-13 → 2007-06-01
  5. THE HYDE PARK HOTEL LIMITED 1996-07-19 → 1999-08-13
  6. 879TH SHELF TRADING COMPANY LIMITED 1996-05-17 → 1996-07-19

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash ——
Total assets less current liabilities ——
Net assets £90,001,000£90,001,000
Equity £90,001,000£90,001,000
Average employees 00
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Company is in control of the holding of the investment. It has positive net assets and cash balance, therefore the use of the going concern basis is considered to be appropriate.”

Group structure

  1. MANDARIN ORIENTAL LONDON LIMITED · parent
    1. Mandarin Oriental Hyde Park Limited 100% · London · Hotel owner and operator

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 29 resigned

Name Role Appointed Born Nationality
MANDARIN ORIENTAL HOTEL GROUP LIMITED Corporate Secretary 2020-12-14 — —
BISHOP, Syung Hwa Matthew David Director 2021-09-01 Mar 1976 British
MURRAY, Alasdair David Director 2021-10-01 Jul 1969 New Zealander
SHAWDON, Karolina Director 2025-11-19 Feb 1989 British
Show 29 resigned officers
Name Role Appointed Resigned
TAUTZ, Helen Jane Secretary 1996-07-29 1996-11-19
MATHESON & CO LIMITED Corporate Secretary 1996-11-19 2020-12-14
SISEC LIMITED Corporate Nominee Secretary 1996-05-17 1996-07-29
BEATTIE, Craig Alan Director 2018-11-01 2021-08-31
BEATTIE, Craig Alan Director 2010-07-01 2013-03-15
BURNETT, Stuart Mathieson Director 1998-09-21 1999-09-17
CARTWRIGHT, Stacey Lee Director 1996-08-29 1996-11-19
CHECOURY, Michel Director 2010-01-21 2014-02-28
CHECOURY, Michel Director 2008-11-03 2009-04-30
COWERN, Peter Richard Director 1999-09-17 2000-05-26
DICKIE, Charles Stuart Director 2007-03-12 2018-10-31
DODDS, Richard John Director 2007-03-12 2008-08-04
HALE, Jacqueline Frances Director 1996-12-16 1999-05-31
HYNDMAN, Lesley Amanda Director 2018-07-16 2022-02-28
KLUGE, Jillian Margaret Director 2020-09-07 2021-09-30
LAMBERT, Liam Roderick Director 2000-01-11 2009-04-30
LI, Alexander Nicholas Kwok Wing Director 2018-07-16 2022-02-28
MARES, Christoph Director 2009-05-01 2018-07-16
PARROTT, Graham Joseph Director 1996-08-29 1996-11-19
PROTTO, Philippe Alexandre Director 2014-02-28 2020-09-07
RILEY, Robert Earl Director 1996-11-19 1998-09-20
ROSS, Hamish Andrew Director 2013-03-15 2018-07-16
STAUNTON, Henry Eric Director 1996-07-29 1996-11-19
TAUTZ, Helen Jane Director 1996-07-29 1996-11-19
VAN DULLEMEN, Torsten Magne Director 2022-02-28 2025-11-18
WILLIAMS, Brian Edward Director 1996-11-19 2000-01-11
WITT, John Raymond Director 2000-06-01 2010-03-31
LOVITING LIMITED Corporate Nominee Director 1996-05-17 1996-07-29
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1996-05-17 1996-07-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jardine Matheson Holdings Limited Corporate entity Shares 75–100% 2026-01-19 Active
Mandarin Oriental Hyde Park (Investment) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-04-06 Ceased 2026-01-19
Mandarin Oriental International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-05-05 Ceased 2023-09-14
Mandarin Oriental Hyde Park (Investment) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-05-05

Filing timeline

Last 20 of 196 total filings

Date Type Category Description
2026-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-26 AA accounts Accounts with accounts type full
2025-11-21 AP01 officers Appoint person director company with name date PDF
2025-11-19 TM01 officers Termination director company with name termination date PDF
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-14 AA accounts Accounts with accounts type full
2024-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-29 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-23 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-09-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-06-19 AA accounts Accounts with accounts type full
2023-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-17 AA accounts Accounts with accounts type full
2022-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-02 AP01 officers Appoint person director company with name date PDF
2022-03-01 TM01 officers Termination director company with name termination date PDF
2022-03-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page