MHG MEZZ BORROWER LIMITED - LONDON
Company Profile | Company Filings |
Overview
MHG MEZZ BORROWER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MHG MEZZ BORROWER LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08313544. The accounts status is DORMANT.
MHG MEZZ BORROWER LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08313544. The accounts status is DORMANT.
MHG MEZZ BORROWER LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
27 KNIGHTSBRIDGE
LONDON
SW1X 7LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONNAUGHT MEZZANINE HOLDCO LIMITED (until 20/12/2012)
CONNAUGHT MEZZANINE HOLDCO LIMITED (until 20/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2021 | 13/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARC SOCKER | Oct 1976 | British | Director | 2018-12-01 | CURRENT |
MR NASIR PASHA | Apr 1955 | British | Director | 2021-02-25 | CURRENT |
MR JEREMY DAVID CAPE | Jun 1975 | British,Argentine | Director | 2021-02-25 | CURRENT |
MS CAROLE WALKER | Dec 1966 | British | Director | 2012-11-29 UNTIL 2016-02-29 | RESIGNED |
MARK VOSE | Jun 1966 | British | Director | 2018-12-01 UNTIL 2021-02-25 | RESIGNED |
MRJ LIAM CUNNINGHAM | Apr 1958 | Irish | Director | 2015-06-04 UNTIL 2021-02-25 | RESIGNED |
MR FADY BAKHOS | Dec 1971 | French | Director | 2016-02-29 UNTIL 2018-12-01 | RESIGNED |
MR STEPHEN JUDE ALDEN | Jan 1960 | Maltese | Director | 2012-12-19 UNTIL 2015-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maybourne Mezzanine Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |