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MHG Senior Borrower Limited

MHG Senior Borrower Limited is a dormant company incorporated on 30 November 2012 with the registered office located in London, Greater London. MHG Senior Borrower Limited was registered 12 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
08313665
Private limited company
Age
12 years
Incorporated 30 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
27 Knightsbridge
London
SW1X 7LY
United Kingdom
Address changed on 13 Nov 2024 (9 months ago)
Previous address was 10 Norwich Street London EC4A 1BD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British,argentine • Lives in Qatar • Born in Jun 1975
Director • British • Lives in Qatar • Born in Apr 1955
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in Qatar • Born in Jun 1966
Coroin Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Claridge's Hotel Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Claridge's Hotel Holdings Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Coroin Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Bluedraft Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£452.08M
Same as previous period
Total Liabilities
-£261.78M
Same as previous period
Net Assets
£190.31M
Same as previous period
Debt Ratio (%)
58%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Days Ago on 5 Sep 2025
Mr Mark Vose Appointed
4 Months Ago on 4 May 2025
Marc Nathan Socker Resigned
5 Months Ago on 29 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Inspection Address Changed
9 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 25 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Mhg Senior Holdco Limited (PSC) Resigned
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Second filing for the termination of Marc Nathan Socker as a director
Submitted on 10 Jun 2025
Termination of appointment of Marc Nathan Socker as a director on 29 March 2025
Submitted on 20 May 2025
Appointment of Mr Mark Vose as a director on 4 May 2025
Submitted on 20 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 12 Dec 2024
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 1 Finsbury Circus London EC2M 7SH
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 4 Dec 2023
Registration of charge 083136650008, created on 25 October 2023
Submitted on 2 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
Repayment History
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