MHG SENIOR HOLDCO LIMITED
Company is dissolved
General Information
NAME
MHG SENIOR HOLDCO LIMITED
COMPANY NUMBER
08313647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/11/2012
(12years old)
WEBSITE
MAYBOURNE.COM
CONFIRMATION STATEMENT MADE UP TO
30/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/11/2012
20/12/2012
MAYBOURNE SENIOR HOLDCO LIMITED
LONDON
SW1X 7LY
27 Knightsbridge
LONDON
SW1X 7LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MHG MEZZ BORROWER LIMITED | Company is dissolved | View Report |
| MHG SENIOR HOLDCO LIMITED | Company is dissolved | View Report |
| MHG SENIOR BORROWER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MHG SENIOR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MHG SENIOR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MHG SENIOR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1976 |
Resigned | Director |
Current: 14 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Jeremy David Cape (928042161) Appointed |
| 11/03/2021 | New Board Member Nasir Pasha (928034818) Appointed |
| 08/03/2021 | New Board Member Jeremy David Cape (928042184) Appointed |
| 04/03/2021 | New Board Member Nasir Pasha (928034832) Appointed |
| 31/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 05/08/2019 | Change in Reg. Office |
| 31/12/2018 | New Board Member Mark Vose (925358898) Appointed |
| 31/12/2018 | Mark Vose (925358900) has left the board |
| 20/12/2018 | Fady Bakhos (920638432) has left the board |
| 20/12/2018 | New Board Member Marc Socker (925358897) Appointed |
| 20/12/2018 | New Board Member Mark Vose (925358900) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 25/03/2016 | Carole Walker (913852286) has left the board |
| 25/03/2016 | New Board Member Fady Bakhos (920638432) Appointed |
| 29/12/2015 | New Annual Return filed |
| 06/12/2015 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 05/08/2015 | Stephen Jude Alden (911541115) has left the board |
| 11/06/2015 | New Board Member Liam Cunningham (919835244) Appointed |
| 06/12/2014 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 07/10/2013 | Change in Reg. Office |
| 17/01/2013 | New Board Member Stephen Jude Alden (911541115) Appointed |
| 11/12/2012 | New Board Member Carole Walker (913852286) Appointed |
| 11/12/2012 | Carole Walker (917404033) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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