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MHG Mezz Borrower Limited

MHG Mezz Borrower Limited is a dissolved company incorporated on 29 November 2012 with the registered office located in London, Greater London. MHG Mezz Borrower Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 7 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08313544
Private limited company
Age
12 years
Incorporated 29 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
27 Knightsbridge
London
SW1X 7LY
England
Address changed on 9 Mar 2023 (2 years 7 months ago)
Previous address was 27 Knightsbridge London SW1X 7LY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • Lawyer • British,argentine • Lives in Qatar • Born in Jun 1975
Director • British • Lives in Qatar • Born in Apr 1955
Maybourne Mezzanine Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Claridge's Hotel Holdings Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
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Coroin Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
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Bluedraft Limited
Mr Nasir Pasha, Jeremy David Cape, and 1 more are mutual people.
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Brook Street 2 Ltd
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Brook Street 1 Ltd
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Brook Street Trustee Co Number 1 Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Brook Street Trustee Co Number 2 Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 4 Apr 2023
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 14 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Mar 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 17 Jan 2023
Application To Strike Off
2 Years 9 Months Ago on 10 Jan 2023
Charge Satisfied
2 Years 11 Months Ago on 5 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 5 Dec 2022
New Charge Registered
2 Years 11 Months Ago on 7 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2023
Voluntary strike-off action has been suspended
Submitted on 14 Mar 2023
Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to 35 Borderside Slough Berkshire SL2 5QU on 9 March 2023
Submitted on 9 Mar 2023
Registered office address changed from 35 Borderside Slough Berkshire SL2 5QU to 27 Knightsbridge London SW1X 7LY on 9 March 2023
Submitted on 9 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2023
Application to strike the company off the register
Submitted on 10 Jan 2023
Satisfaction of charge 083135440006 in full
Submitted on 5 Dec 2022
Confirmation statement made on 29 November 2022 with no updates
Submitted on 5 Dec 2022
Satisfaction of charge 083135440005 in full
Submitted on 5 Dec 2022
Registration of charge 083135440007, created on 7 November 2022
Submitted on 9 Nov 2022
Repayment History
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