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Dato Capital United Kingdom

Mhg Mezz Borrower LTD

View details as a director

Reports

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  • 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

CONNAUGHT MEZZANINE HOLDCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 08313544
Record last updated Tuesday, March 16, 2021 12:01:42 AM UTC
Official Address 41 Brook Street Mayfair West End
There are 833 companies registered at this street
Postal Code W1K4HJ
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
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 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
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 7, 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 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 Mar 23, 2016 Resignation of one Director Resignation of one Director
Registry Mar 23, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 29, 2016 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Dec 23, 2015 Annual return Annual return
Registry Dec 23, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 23, 2015 Change of registered office address Change of registered office address
Financials Dec 2, 2015 Annual accounts Annual accounts
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 11, 2015 Statement of satisfaction of a charge / full / charge no 1 7935550... Statement of satisfaction of a charge / full / charge no 1 7935550...
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 9, 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 Feb 2, 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 1, 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 29, 2013 Resolution Resolution
Registry Jan 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2013 Mortgage Mortgage
Registry Dec 20, 2012 Company name change Company name change
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 19, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Nov 29, 2012 Appointment of a woman Appointment of a woman

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