MS

MHG SENIOR BORROWER LIMITED

Active

Company number 08313665

London, United Kingdom · Incorporated 30 November 2012

27 Knightsbridge, London, SW1X 7LY, United Kingdom

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONNAUGHT SENIOR HOLDCO LIMITED · 30 November 2012 – 20 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Coroin Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Second Filing Of Director Termination With Name
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Change Sail Address Company With Old Address New Address
Address
13 November 2024 View
Accounts With Accounts Type Dormant
Accounts
21 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2023 View
Accounts With Accounts Type Dormant
Accounts
25 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Change Person Director Company With Change Date
Officers
3 December 2021 View
Accounts With Accounts Type Dormant
Accounts
3 October 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Memorandum Articles
Incorporation
12 March 2021 View
Resolution
Resolution
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2021 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Move Registers To Sail Company With New Address
Address
10 August 2016 View
Move Registers To Registered Office Company With New Address
Address
10 August 2016 View
Change Sail Address Company With Old Address New Address
Address
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Change Sail Address Company With Old Address New Address
Address
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Change Sail Address Company With Old Address New Address
Address
23 December 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2015 View
Mortgage Create With Deed
Mortgage
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 October 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Move Registers To Sail Company
Address
24 December 2013 View
Change Sail Address Company
Address
24 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2013 View
Resolution
Resolution
24 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Legacy
Mortgage
8 January 2013 View
Certificate Change Of Name Company
Change Of Name
20 December 2012 View
Change Of Name Notice
Change Of Name
20 December 2012 View
Incorporation Company
Incorporation
30 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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