Mhg Senior Borrower Limited, London
Mhg Senior Borrower Limited is a private limited company. Previously, it was called Connaught Senior Holdco Limited (it was changed on 2012-12-20). Located at 27 Knightsbridge, London SW1X 7LY, this 11 years old business was incorporated on 2012-11-30 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in this company: Jeremy C. (appointed on 25 February 2021), Nasir P. (appointed on 25 February 2021), Marc S. (appointed on 01 December 2018).
| About | |
|---|---|
| Name: Mhg Senior Borrower Limited | |
| Number: 08313665 | |
| Incorporation date: 2012-11-30 | |
| End of financial year: 31 December |
| Address: |
27 Knightsbridge London SW1X 7LY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Coroin Limited
3 January 2023
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 05091711 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mhg Senior Holdco Limited
6 April 2016 - 3 January 2023
| Address | 27 Knightsbridge, Mayfair, London, SW1X 7LY |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 08313647 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Mhg Senior Borrower Limited confirmation statement filing is 2023-12-14. The most recent one was sent on 2022-11-30. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Coroin Limited owns over 3/4 of shares, 3/4 to full of voting rights. Mhg Senior Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Knightsbridge, Mayfair, SW1X 7LY London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 083136650008, created on Wednesday 25th October 2023 filed on: 2nd, November 2023 | mortgage |
Free Download
(30 pages)
|