Mhg Senior Holdco Limited. Head office in London. Check Director.

Mhg Senior Holdco Limited, London

About
Name: Mhg Senior Holdco Limited
Number: 08313647
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

Mhg Mezz Borrower Limited

6 April 2016

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	08313544
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mhg Senior Holdco Limited was dissolved on 2023-04-04. Mhg Senior Holdco was a private limited company that could have been found at 27 Knightsbridge, London, SW1X 7LY, UNITED KINGDOM. The company (formally started on 2012-11-30) was run by 3 directors.
Director Jeremy C. who was appointed on 25 February 2021.
Director Nasir P. who was appointed on 25 February 2021.
Director Marc S. who was appointed on 01 December 2018.

The company was classified as "activities of other holding companies n.e.c." (64209). According to the official database, there was a name alteration on 2012-12-20, their previous name was Maybourne Senior Holdco. The most recent confirmation statement was filed on 2022-11-30 and last time the statutory accounts were filed was on 31 December 2021. 2015-11-30 is the date of the latest annual return.

Company filing

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Type		Free download
MR04	Satisfaction of charge 083136470006 in full filed on: 5th, December 2022 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge 083136470006 in full filed on: 5th, December 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 083136470005 in full filed on: 5th, December 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 083136470007, created on 7th November 2022 filed on: 9th, November 2022 \| mortgage	Free Download (36 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, August 2022 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 25th, July 2022 \| accounts	Free Download (17 pages)
CH01	On 22nd November 2021 director's details were changed filed on: 3rd, December 2021 \| officers	Free Download
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download (17 pages)
CH01	On 5th August 2021 director's details were changed filed on: 10th, August 2021 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, March 2021 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, March 2021 \| resolution	Free Download (1 page)
AP01	New director was appointed on 25th February 2021 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
TM01	25th February 2021 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
TM01	25th February 2021 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th February 2021 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 083136470006, created on 26th January 2021 filed on: 9th, February 2021 \| mortgage	Free Download (36 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (16 pages)
MR01	Registration of charge 083136470005, created on 26th April 2020 filed on: 9th, May 2020 \| mortgage	Free Download (102 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (18 pages)
AD01	Address change date: 1st August 2019. New Address: 27 Knightsbridge London SW1X 7LY. Previous address: C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ filed on: 1st, August 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 1st December 2018 filed on: 18th, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2018 filed on: 18th, December 2018 \| officers	Free Download (2 pages)
TM01	1st December 2018 - the day director's appointment was terminated filed on: 18th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (21 pages)
MR04	Satisfaction of charge 083136470003 in full filed on: 13th, December 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 083136470004, created on 11th December 2017 filed on: 13th, December 2017 \| mortgage	Free Download (69 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 18th, October 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (17 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Norwich Street London EC4A 1BD at an unknown date filed on: 10th, August 2016 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 10 Norwich Street London EC4A 1BD. Previous address: C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England filed on: 10th, August 2016 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ at an unknown date filed on: 10th, August 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 29th February 2016 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
TM01	29th February 2016 - the day director's appointment was terminated filed on: 23rd, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 30th November 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd December 2015: 1.00 GBP capital
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT. Previous address: C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE England filed on: 23rd, December 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 2nd, December 2015 \| accounts	Free Download (15 pages)
MR04	Satisfaction of charge 083136470002 in full filed on: 11th, November 2015 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 11th, November 2015 \| mortgage	Free Download (4 pages)
AD01	Address change date: 11th November 2015. New Address: C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ. Previous address: C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH filed on: 11th, November 2015 \| address	Free Download (1 page)
MR01	Registration of charge 083136470003, created on 27th October 2015 filed on: 6th, November 2015 \| mortgage	Free Download (62 pages)
TM01	21st July 2015 - the day director's appointment was terminated filed on: 3rd, August 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th June 2015 filed on: 9th, June 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 083136470002, created on 23rd January 2015 filed on: 30th, January 2015 \| mortgage	Free Download (63 pages)
AR01	Annual return drawn up to 30th November 2014 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd December 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, September 2014 \| accounts	Free Download (15 pages)
CH01	On 9th September 2013 director's details were changed filed on: 1st, August 2014 \| officers	Free Download (2 pages)
CH01	On 9th September 2013 director's details were changed filed on: 1st, August 2014 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, December 2013 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 24th, December 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 30th November 2013 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th December 2013: 1.00 GBP capital
AD01	Registered office address changed from 30 Old Burlington Street London W1S 3AR United Kingdom on 3rd October 2013 filed on: 3rd, October 2013 \| address	Free Download (1 page)
AA01	Current accounting period extended from 30th November 2013 to 31st December 2013 filed on: 5th, September 2013 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, January 2013 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 15th January 2013 filed on: 15th, January 2013 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, January 2013 \| mortgage	Free Download (37 pages)
CONNOT	Notice of change of name filed on: 20th, December 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed maybourne senior holdco LIMITEDcertificate issued on 20/12/12 filed on: 20th, December 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 19th December 2012 change of name
NEWINC	Incorporation filed on: 30th, November 2012 \| incorporation	Free Download (49 pages)

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