MHG MEZZ BORROWER LIMITED
| Status | DISSOLVED |
| Company No. | 08313544 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2012 |
| Age | 11 years, 5 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Apr 2023 |
| Years | 1 year, 1 month, 12 days |
SUMMARY
MHG MEZZ BORROWER LIMITED is an dissolved private limited company with number 08313544. It was incorporated 11 years, 5 months, 17 days ago, on 29 November 2012 and it was dissolved 1 year, 1 month, 12 days ago, on 04 April 2023. The company address is 27 Knightsbridge, London, SW1X 7LY, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 Apr 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 14 Mar 2023
Category: Dissolution
Type: SOAS(A)
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-09
New address: 27 Knightsbridge London SW1X 7LY
Old address: 35 Borderside Slough Berkshire SL2 5QU
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-09
New address: 35 Borderside Slough Berkshire SL2 5QU
Old address: 27 Knightsbridge London SW1X 7LY United Kingdom
Documents
Dissolution application strike off company
Date: 10 Jan 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Mortgage satisfy charge full
Date: 05 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083135440005
Documents
Mortgage satisfy charge full
Date: 05 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083135440006
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2022
Action Date: 07 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-07
Charge number: 083135440007
Documents
Dissolution withdrawal application strike off company
Date: 12 Oct 2022
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 05 Aug 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 25 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Change person director company with change date
Date: 03 Dec 2021
Action Date: 22 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-22
Officer name: Mr Jeremy David Cape
Documents
Accounts with accounts type dormant
Date: 03 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 10 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-05
Officer name: Mr Jeremy David Cape
Documents
Resolution
Date: 12 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy David Cape
Appointment date: 2021-02-25
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nasir Pasha
Appointment date: 2021-02-25
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-25
Officer name: Mark Vose
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liam Cunningham
Termination date: 2021-02-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2021
Action Date: 26 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083135440006
Charge creation date: 2021-01-26
Documents
Accounts with accounts type dormant
Date: 19 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2020
Action Date: 26 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083135440005
Charge creation date: 2020-04-26
Documents
Confirmation statement with no updates
Date: 09 Dec 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Accounts with accounts type dormant
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 23 Sep 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Maybourne Mezzanine Holdco Limited
Change date: 2019-08-01
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-01
New address: 27 Knightsbridge London SW1X 7LY
Old address: C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-01
Officer name: Fady Bakhos
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-01
Officer name: Mark Vose
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marc Socker
Appointment date: 2018-12-01
Documents
Confirmation statement with no updates
Date: 07 Dec 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2017
Action Date: 11 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083135440004
Charge creation date: 2017-12-11
Documents
Mortgage satisfy charge full
Date: 13 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083135440003
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Accounts with accounts type full
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 10 Aug 2016
Category: Address
Type: AD03
New address: 10 Norwich Street London EC4A 1BD
Documents
Move registers to registered office company with new address
Date: 10 Aug 2016
Category: Address
Type: AD04
New address: C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
Documents
Change sail address company with old address new address
Date: 10 Aug 2016
Category: Address
Type: AD02
New address: 10 Norwich Street London EC4A 1BD
Old address: C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carole Walker
Termination date: 2016-02-29
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-29
Officer name: Mr Fady Bakhos
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 29 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-29
Documents
Change sail address company with old address new address
Date: 23 Dec 2015
Category: Address
Type: AD02
Old address: C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE England
New address: C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2015
Action Date: 23 Dec 2015
Category: Address
Type: AD01
Old address: C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH
New address: C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
Change date: 2015-12-23
Documents
Accounts with accounts type full
Date: 02 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 11 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 11 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083135440002
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2015
Action Date: 27 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-27
Charge number: 083135440003
Documents
Termination director company with name termination date
Date: 03 Aug 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-21
Officer name: Stephen Jude Alden
Documents
Appoint person director company with name date
Date: 09 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-04
Officer name: Mrj Liam Cunningham
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2015
Action Date: 23 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-23
Charge number: 083135440002
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2014
Action Date: 29 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-29
Documents
Second filing of form with form type made up date
Date: 22 Oct 2014
Action Date: 29 Nov 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-11-29
Form type: AR01
Documents
Accounts with accounts type full
Date: 03 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 01 Aug 2014
Action Date: 09 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Jude Alden
Change date: 2013-09-09
Documents
Change person director company with change date
Date: 01 Aug 2014
Action Date: 09 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Carole Walker
Change date: 2013-09-09
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2013
Action Date: 29 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-29
Documents
Move registers to sail company
Date: 24 Dec 2013
Category: Address
Type: AD03
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2013
Action Date: 01 Oct 2013
Category: Address
Type: AD01
Old address: , 30 Old Burlington Street, London, W1S 3AR, United Kingdom
New address: C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH
Change date: 2013-10-01
Documents
Change account reference date company current extended
Date: 05 Sep 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-11-30
Documents
Resolution
Date: 29 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Jude Alden
Documents
Legacy
Date: 03 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Certificate change of name company
Date: 20 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed connaught mezzanine holdco LIMITED\certificate issued on 20/12/12
Documents
Change of name notice
Date: 20 Dec 2012
Category: Change-of-name
Type: CONNOT
Documents
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