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Dato Capital United Kingdom

Mhg Senior Borrower LTD

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Reports

Extended Company Report with Annual Accounts MHG SENIOR BORROWER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CONNAUGHT SENIOR HOLDCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 08313665
Record last updated Wednesday, January 4, 2023 2:34:14 PM UTC
Official Address 41 Brook Street Mayfair West End
There are 832 companies registered at this street
Postal Code W1K4HJ
Sector Activities of other holding companies n.e.c.

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Visits

MHG SENIOR BORROWER LIMITED (United Kingdom) Page visits 2024

Searches

MHG SENIOR BORROWER LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 3, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 3, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 25, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 13, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Dec 9, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Aug 10, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 10, 2016 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Aug 10, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 23, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2016 Resignation of one Director Resignation of one Director
Registry Feb 29, 2016 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Feb 29, 2016 Resignation of a woman Resignation of a woman
Registry Dec 23, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 23, 2015 Annual return Annual return
Registry Dec 23, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 2, 2015 Annual accounts Annual accounts
Registry Nov 20, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 12, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 11, 2015 Change of registered office address Change of registered office address
Registry Nov 11, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 6, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 3, 2015 Resignation of one Director Resignation of one Director
Registry Jul 21, 2015 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jun 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 3, 2014 Annual return Annual return
Registry Oct 22, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Sep 3, 2014 Annual accounts Annual accounts
Registry Aug 1, 2014 Change of particulars for director Change of particulars for director
Registry Aug 1, 2014 Change of particulars for director 2593354... Change of particulars for director 2593354...
Registry Dec 24, 2013 Annual return Annual return
Registry Dec 24, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 24, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 3, 2013 Change of registered office address Change of registered office address
Registry Sep 5, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2013 Resolution Resolution
Registry Jan 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2013 Mortgage Mortgage
Registry Dec 20, 2012 Change of name certificate Change of name certificate
Registry Dec 20, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 20, 2012 Company name change Company name change
Registry Dec 19, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Nov 30, 2012 Appointment of a woman Appointment of a woman

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