MHG SENIOR HOLDCO LIMITED

Company number 08313647

Date	Type	Description	View / Download
09 May 2020	MR01	Registration of charge 083136470005, created on 26 April 2020	(102 pages)
09 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(18 pages)
23 Sep 2019	PSC05	Change of details for Mhg Mezz Borrower Limited as a person with significant control on 1 August 2019	(5 pages)
01 Aug 2019	AD01	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 1 August 2019	(1 page)
18 Dec 2018	AP01	Appointment of Mark Vose as a director on 1 December 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Fady Bakhos as a director on 1 December 2018	(1 page)
18 Dec 2018	AP01	Appointment of Marc Socker as a director on 1 December 2018	(2 pages)
07 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
13 Dec 2017	MR01	Registration of charge 083136470004, created on 11 December 2017	(69 pages)
13 Dec 2017	MR04	Satisfaction of charge 083136470003 in full	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
18 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(17 pages)
09 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 Aug 2016	AD04	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ	(1 page)
10 Aug 2016	AD02	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	(1 page)
10 Aug 2016	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
23 Mar 2016	TM01	Termination of appointment of Carole Walker as a director on 29 February 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Fady Bakhos as a director on 29 February 2016	(2 pages)
23 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(4 pages)
23 Dec 2015	AD02	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	(1 page)
02 Dec 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 Nov 2015	AD01	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 11 November 2015	(1 page)