MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED
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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
Cash
£78K
+1.3% vs 2023
Net assets
£102M
+0.3% vs 2023
Employees
—
Average over period
Profit before tax
£350K
-0.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED 1999-08-13 → present
- MANDARIN ORIENTAL HYDE PARK LIMITED 1996-11-12 → 1999-08-13
- HACKREMCO (NO.1180) LIMITED 1996-10-25 → 1996-11-12
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£2,000 | |
| Profit before tax | £352,000 | £350,000 | |
| Net profit | £311,000 | £264,000 | |
| Cash | £77,000 | £78,000 | |
| Total assets less current liabilities | £102,227,000 | £102,491,000 | |
| Net assets | £102,227,000 | £102,491,000 | |
| Equity | £102,227,000 | £102,491,000 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | -0.0% | |
| Gearing (liabilities / total assets) | 4.7% | 4.7% | |
| Current ratio | 3.73x | 3.75x |
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)
- 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
- MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED · parent
- Mandarin Oriental London Limited 1%
- Mandarin Oriental Hyde Park Limited 1%
Significant events
- “Subsequent to the balance sheet date, it was identified that a fellow group company has surrendered tax losses over a number of years to the Company for nil consideration. The tax benefit received from the loss surrender in each financial year is shown in the tax reconciliation in note 9.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 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 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-25 | 1996-11-14 |
| MATHESON & CO LIMITED | Corporate Secretary | 1996-11-14 | 2020-12-14 |
| 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 |
| 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 | 1999-05-01 |
| HYNDMAN, Lesley Amanda | Director | 2018-07-16 | 2021-11-01 |
| 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 |
| PROTTO, Philippe Alexandre | Director | 2014-02-28 | 2020-09-07 |
| RILEY, Robert Earl | Director | 1996-11-14 | 1998-09-20 |
| ROSS, Hamish Andrew | Director | 2013-03-15 | 2018-07-16 |
| VAN DULLEMEN, Torsten Magne | Director | 2021-11-01 | 2025-11-18 |
| WILLIAMS, Brian Edward | Director | 1996-11-14 | 2000-01-11 |
| WITT, John Raymond | Director | 2000-06-01 | 2010-03-31 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1996-10-25 | 1996-11-14 |
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 International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-01-19 |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-26 | AA | accounts | Accounts with accounts type full | |
| 2025-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-19 | AA | accounts | Accounts with accounts type full | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-22 | RP04TM01 | officers | Second filing of director termination with name | |
| 2021-11-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
+1.3%
£77,000 £78,000
-
Net assets
+0.3%
£102,227,000 £102,491,000
-
Employees
—
Not reported
-
Profit before tax
-0.6%
£352,000 £350,000
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