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Mhg Senior Borrower Limited LONDON

Mhg Senior Borrower started in year 2012 as Private Limited Company with registration number 08313665. The Mhg Senior Borrower company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 27 Knightsbridge. Postal code: SW1X 7LY. Since Thursday 20th December 2012 Mhg Senior Borrower Limited is no longer carrying the name Connaught Senior Holdco.

The company has 3 directors, namely Jeremy C., Nasir P. and Marc S.. Of them, Marc S. has been with the company the longest, being appointed on 1 December 2018 and Jeremy C. and Nasir P. have been with the company for the least time - from 25 February 2021. As of 24 April 2024, there were 5 ex directors - Mark V., Fady B. and others listed below. There were no ex secretaries.

Mhg Senior Borrower Limited Address / Contact

Office Address 27 Knightsbridge
Town London
Post code SW1X 7LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08313665
Date of Incorporation Fri, 30th Nov 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Jeremy C.

Position: Director

Appointed: 25 February 2021

Nasir P.

Position: Director

Appointed: 25 February 2021

Marc S.

Position: Director

Appointed: 01 December 2018

Mark V.

Position: Director

Appointed: 01 December 2018

Resigned: 25 February 2021

Fady B.

Position: Director

Appointed: 29 February 2016

Resigned: 01 December 2018

Liam C.

Position: Director

Appointed: 04 June 2015

Resigned: 25 February 2021

Stephen A.

Position: Director

Appointed: 19 December 2012

Resigned: 21 July 2015

Carole W.

Position: Director

Appointed: 30 November 2012

Resigned: 29 February 2016

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Coroin Limited from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mhg Senior Holdco Limited that put London as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Coroin Limited

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 05091711
Notified on 3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mhg Senior Holdco Limited

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
Notified on 6 April 2016
Ceased on 3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Connaught Senior Holdco December 20, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 083136650008, created on Wednesday 25th October 2023
filed on: 2nd, November 2023 		Free Download (30 pages)

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