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Mhg Senior Holdco Limited LONDON

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 officially categorised as "activities of other holding companies n.e.c." (64209). As stated in the CH database, there was a name alteration on 2012-12-20, their previous name was Maybourne Senior Holdco. The last confirmation statement was sent on 2022-11-30 and last time the accounts were sent was on 31 December 2021. 2015-11-30 is the date of the latest annual return.

Mhg Senior Holdco Limited Address / Contact

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

Company Information / Profile

Registration Number 08313647
Date of Incorporation Fri, 30th Nov 2012
Date of Dissolution Tue, 4th Apr 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 14th Dec 2023
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

Mhg Mezz Borrower 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 08313544
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Maybourne Senior Holdco December 20, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 083136470006 in full
filed on: 5th, December 2022 		Free Download (1 page)

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