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MHG SENIOR HOLDCO LIMITED - 27, Knightsbridge, London, SW1X 7LY, United Kingdom
Company Information
- Company registration number
- 08313647
- 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
- 2012-11-30
- Dissolved on
- 2023-04-04
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mhg Mezz Borrower Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MAYBOURNE SENIOR HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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MHG SENIOR HOLDCO LIMITED Company Description
- MHG SENIOR HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08313647. Its current trading status is "closed". It was registered 2012-11-30. It was previously called MAYBOURNE SENIOR 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 SENIOR HOLDCO 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
Details on the shareholders
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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-19) - AA
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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
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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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
keyboard_arrow_right 2017
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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
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-dormant (2017-10-18) - AA
keyboard_arrow_right 2016
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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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accounts-with-accounts-type-full (2016-10-05) - AA
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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move-registers-to-sail-company-with-new-address (2016-08-10) - AD03
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confirmation-statement-with-updates (2016-12-09) - CS01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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change-sail-address-company-with-old-address-new-address (2015-12-23) - AD02
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accounts-with-accounts-type-full (2015-12-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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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 (2015-01-30) - MR01
keyboard_arrow_right 2014
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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move-registers-to-sail-company (2013-12-24) - AD03
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change-sail-address-company (2013-12-24) - AD02
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change-registered-office-address-company-with-date-old-address (2013-10-03) - AD01
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change-account-reference-date-company-current-extended (2013-09-05) - AA01
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legacy (2013-01-08) - MG01
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appoint-person-director-company-with-name (2013-01-15) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-11-30) - NEWINC
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change-of-name-notice (2012-12-20) - CONNOT
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certificate-change-of-name-company (2012-12-20) - CERTNM