MHG SENIOR HOLDCO LIMITED

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MHG SENIOR HOLDCO LIMITED

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Key Data

Status

Dissolved

Company No.

08313647Copy
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Incorporation date

30/11/2012

Size

Dormant

Contacts

Registered address

Registered address

27 Knightsbridge, London SW1X 7LYCopy
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Latest events (Record since 30/11/2012)
dot icon04/04/2023
Final Gazette dissolved via voluntary strike-off
dot icon14/03/2023
Voluntary strike-off action has been suspended
dot icon16/01/2023
First Gazette notice for voluntary strike-off
dot icon10/01/2023
Application to strike the company off the register
dot icon05/12/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon05/12/2022
Satisfaction of charge 083136470005 in full
dot icon05/12/2022
Satisfaction of charge 083136470006 in full
dot icon09/11/2022
Registration of charge 083136470007, created on 2022-11-07
dot icon12/10/2022
Withdraw the company strike off application
dot icon16/08/2022
First Gazette notice for voluntary strike-off
dot icon05/08/2022
Application to strike the company off the register
dot icon25/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon07/12/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon03/12/2021
Director's details changed for Mr Jeremy David Cape on 2021-11-22
dot icon03/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon10/08/2021
Director's details changed for Mr Jeremy David Cape on 2021-08-05
dot icon12/03/2021
Memorandum and Articles of Association
dot icon12/03/2021
Resolutions
dot icon04/03/2021
Appointment of Mr Jeremy David Cape as a director on 2021-02-25
dot icon02/03/2021
Appointment of Mr Nasir Pasha as a director on 2021-02-25
dot icon02/03/2021
Termination of appointment of Mark Vose as a director on 2021-02-25
dot icon02/03/2021
Termination of appointment of Liam Cunningham as a director on 2021-02-25
dot icon09/02/2021
Registration of charge 083136470006, created on 2021-01-26
dot icon19/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon07/12/2020
Confirmation statement made on 2020-11-30 with no updates
dot icon09/05/2020
Registration of charge 083136470005, created on 2020-04-26
dot icon09/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon02/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon23/09/2019
Change of details for Mhg Mezz Borrower Limited as a person with significant control on 2019-08-01
dot icon01/08/2019
Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ to 27 Knightsbridge London SW1X 7LY on 2019-08-01
dot icon18/12/2018
Appointment of Mark Vose as a director on 2018-12-01
dot icon18/12/2018
Termination of appointment of Fady Bakhos as a director on 2018-12-01
dot icon18/12/2018
Appointment of Marc Socker as a director on 2018-12-01
dot icon07/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon13/12/2017
Registration of charge 083136470004, created on 2017-12-11
dot icon13/12/2017
Satisfaction of charge 083136470003 in full
dot icon12/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon18/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon09/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon05/10/2016
Full accounts made up to 2015-12-31
dot icon10/08/2016
Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
dot icon10/08/2016
Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD
dot icon10/08/2016
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
dot icon23/03/2016
Termination of appointment of Carole Walker as a director on 2016-02-29
dot icon23/03/2016
Appointment of Mr Fady Bakhos as a director on 2016-02-29
dot icon23/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon23/12/2015
Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE England to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT
dot icon02/12/2015
Full accounts made up to 2014-12-31
dot icon11/11/2015
Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 2015-11-11
dot icon11/11/2015
Satisfaction of charge 1 in full
dot icon11/11/2015
Satisfaction of charge 083136470002 in full
dot icon06/11/2015
Registration of charge 083136470003, created on 2015-10-27
dot icon03/08/2015
Termination of appointment of Stephen Jude Alden as a director on 2015-07-21
dot icon09/06/2015
Appointment of Mrj Liam Cunningham as a director on 2015-06-04
dot icon30/01/2015
Registration of charge 083136470002, created on 2015-01-23
dot icon02/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon03/09/2014
Full accounts made up to 2013-12-31
dot icon01/08/2014
Director's details changed for Ms Carole Walker on 2013-09-09
dot icon01/08/2014
Director's details changed for Stephen Jude Alden on 2013-09-09
dot icon24/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon24/12/2013
Register(s) moved to registered inspection location
dot icon24/12/2013
Register inspection address has been changed
dot icon03/10/2013
Registered office address changed from 30 Old Burlington Street London W1S 3AR United Kingdom on 2013-10-03
dot icon05/09/2013
Current accounting period extended from 2013-11-30 to 2013-12-31
dot icon24/01/2013
Resolutions
dot icon15/01/2013
Appointment of Stephen Jude Alden as a director
dot icon08/01/2013
Particulars of a mortgage or charge / charge no: 1
dot icon20/12/2012
Certificate of change of name
dot icon20/12/2012
Change of name notice
dot icon30/11/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconLast statement dated
31/12/2021View PDF
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Financial Ratios

MHG SENIOR HOLDCO LIMITED has not submitted financial statements

MHG SENIOR HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About MHG SENIOR HOLDCO LIMITED

MHG SENIOR HOLDCO LIMITED is an(a) Dissolved company incorporated on 30/11/2012 with the registered office located at 27 Knightsbridge, London SW1X 7LY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MHG SENIOR HOLDCO LIMITED?

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MHG SENIOR HOLDCO LIMITED is currently Dissolved. It was registered on 30/11/2012 and dissolved on 04/04/2023.

Where is MHG SENIOR HOLDCO LIMITED located?

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MHG SENIOR HOLDCO LIMITED is registered at 27 Knightsbridge, London SW1X 7LY.

What does MHG SENIOR HOLDCO LIMITED do?

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MHG SENIOR HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MHG SENIOR HOLDCO LIMITED?

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The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.