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MHG MEZZ BORROWER LIMITED - 27, Knightsbridge, London, SW1X 7LY, United Kingdom
Company Information
- Company registration number
- 08313544
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 27
- Knightsbridge
- London
- SW1X 7LY
- United Kingdom 27, Knightsbridge, London, SW1X 7LY, United Kingdom UK
Management
- Managing Directors
- SOCKER, Marc Nathan
- CAPE, Jeremy David
- PASHA, Nasir
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-29
- Dissolved on
- 2023-04-04
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Maybourne Mezzanine Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CONNAUGHT MEZZANINE HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-13
- Last Date: 2020-11-29
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MHG MEZZ BORROWER LIMITED Company Description
- MHG MEZZ BORROWER LIMITED is a ltd registered in United Kingdom with the Company reg no 08313544. Its current trading status is "closed". It was registered 2012-11-29. It was previously called CONNAUGHT MEZZANINE HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 27 .
Get MHG MEZZ BORROWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-18) - MR01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-09) - MR01
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accounts-with-accounts-type-dormant (2020-12-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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confirmation-statement-with-no-updates (2018-12-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01
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mortgage-satisfy-charge-full (2017-12-13) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
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move-registers-to-sail-company-with-new-address (2016-08-10) - AD03
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move-registers-to-registered-office-company-with-new-address (2016-08-10) - AD04
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change-sail-address-company-with-old-address-new-address (2016-08-10) - AD02
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-12-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-12-02) - AA
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mortgage-satisfy-charge-full (2015-11-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-10-22) - RP04
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accounts-with-accounts-type-full (2014-09-03) - AA
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change-person-director-company-with-change-date (2014-08-01) - CH01
keyboard_arrow_right 2013
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legacy (2013-01-03) - MG01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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resolution (2013-01-29) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-09-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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change-sail-address-company (2013-12-24) - AD02
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move-registers-to-sail-company (2013-12-24) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2013-10-01) - AD01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-20) - CERTNM
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change-of-name-notice (2012-12-20) - CONNOT
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incorporation-company (2012-11-29) - NEWINC