Menna Overview
Here’s a quick overview of MHG SENIOR BORROWER LIMITED 👀 — a London based business that started in 2012.
MHG SENIOR BORROWER LIMITED
- Company statusactive
- Company No08313665
- Age13 years 8 months Incorporated 30 November 2012
- Officers3
Address
27 Knightsbridge, London, SW1X 7LY, United Kingdom
MHG SENIOR BORROWER LIMITED is an active company incorporated on 30 November 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Dormant
10 Months Ago on 05 Sep 2025
Second Filing Of Director Termination With Name
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Aug 2021
Memorandum Articles
5 Years Ago on 12 Mar 2021
Resolution
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPE, Jeremy David | director | Jun 1975 | 25 Feb 2021 |
| PASHA, Nasir | director | Apr 1955 | 25 Feb 2021 |
| VOSE, Mark | director | Jun 1966 | 04 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coroin Limited | 03 Jan 2023 | |
| Mhg Senior Holdco Limited | 06 Apr 2016 |
Related Companies
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CAPE, Jeremy David, PASHA, Nasir, ALDEN, Stephen Jude, SOCKER, Marc Nathan, WALKER, Carole are mutual persons.
CAPE, Jeremy David, PASHA, Nasir, ALDEN, Stephen Jude, SOCKER, Marc Nathan, WALKER, Carole are mutual persons.
CAPE, Jeremy David, PASHA, Nasir, SOCKER, Marc Nathan are mutual persons.
CAPE, Jeremy David, PASHA, Nasir, ALDEN, Stephen Jude, SOCKER, Marc Nathan, VOSE, Mark, WALKER, Carole are mutual persons.
CAPE, Jeremy David, PASHA, Nasir, ALDEN, Stephen Jude, SOCKER, Marc Nathan, VOSE, Mark, WALKER, Carole are mutual persons.
CAPE, Jeremy David, PASHA, Nasir, ALDEN, Stephen Jude, SOCKER, Marc Nathan, VOSE, Mark, WALKER, Carole are mutual persons.
CAPE, Jeremy David, PASHA, Nasir, ALDEN, Stephen Jude, SOCKER, Marc Nathan are mutual persons.
CAPE, Jeremy David, PASHA, Nasir, ALDEN, Stephen Jude, SOCKER, Marc Nathan, VOSE, Mark are mutual persons.
CAPE, Jeremy David, PASHA, Nasir, SOCKER, Marc Nathan, VOSE, Mark are mutual persons.
ALDEN, Stephen Jude, WALKER, Carole are mutual persons.
ALDEN, Stephen Jude, WALKER, Carole are mutual persons.
ALDEN, Stephen Jude, WALKER, Carole are mutual persons.
ALDEN, Stephen Jude, SOCKER, Marc Nathan are mutual persons.
REGIS MAYBOURNE (UK) LTD
CAPE, Jeremy David, PASHA, Nasir, SOCKER, Marc Nathan are mutual persons.
REGIS HOTEL (OPCO) UK S.A.
SOCKER, Marc Nathan are mutual persons.
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Here’s a quick overview of MHG SENIOR BORROWER LIMITED 👀 — a London based business that started in 2012.