Register entry · No. 08313665
MHG SENIOR BORROWER LIMITED
Checks
1 to look at 10 clear · 3 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Dec 2026.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 30 Nov 2012 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
27 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LY
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 14 Dec 2026
- Last made up to
- 30 Nov 2025
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Charges
- Outstanding
- 3
- All time
- 8
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Names
- MHG SENIOR BORROWER LIMITED 20 Dec 2012 – now
- CONNAUGHT SENIOR HOLDCO LIMITED 30 Nov 2012 – 20 Dec 2012
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Coroin Limited company · 05091711 · England & Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 3 Jan 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MHG SENIOR BORROWER LIMITED still trading?
The register shows MHG SENIOR BORROWER LIMITED as active.
What does MHG SENIOR BORROWER LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was MHG SENIOR BORROWER LIMITED set up?
It was incorporated on 30 November 2012.
When are MHG SENIOR BORROWER LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MHG SENIOR BORROWER LIMITED's next confirmation statement due?
By 14 December 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 8 Sep 2026 | AA | Accounts (dormant), made up to 31 Dec 2025 | 20 | PDF ↓ |
| 11 Dec 2025 | CS01 | Confirmation statement, no changes, made up to 30 Nov 2025 | 3 | PDF ↓ |
| 5 Sep 2025 | AA | Accounts (dormant), made up to 31 Dec 2024 | 20 | PDF ↓ |
| 10 Jun 2025 | RP04TM01 | Second filing of director termination with name: Marc Nathan Socker | 4 | PDF ↓ |
| 20 May 2025 | AP01 | Director appointed: Mr Mark Vose | 2 | PDF ↓ |
| 20 May 2025 | TM01 | Director left: Marc Nathan Socker | 2 | PDF ↓ |
| 12 Dec 2024 | CS01 | Confirmation statement, no changes, made up to 30 Nov 2024 | 3 | PDF ↓ |
| 13 Nov 2024 | AD02 | Change sail address company with old address new address | 1 | PDF ↓ |
| 21 Aug 2024 | AA | Accounts (dormant), made up to 31 Dec 2023 | 20 | PDF ↓ |
| 4 Dec 2023 | CS01 | Confirmation statement, with changes, made up to 30 Nov 2023 | 5 | PDF ↓ |
| 2 Nov 2023 | MR01 | Charge created | 30 | PDF ↓ |
| 25 Aug 2023 | AA | Accounts (dormant), made up to 31 Dec 2022 | 20 | PDF ↓ |
| 3 Jan 2023 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 3 Jan 2023 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 5 Dec 2022 | CS01 | Confirmation statement, no changes, made up to 30 Nov 2022 | 3 | PDF ↓ |
| 5 Dec 2022 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 5 Dec 2022 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 9 Nov 2022 | MR01 | Charge created | 36 | PDF ↓ |
| 25 Jul 2022 | AA | Accounts (dormant), made up to 31 Dec 2021 | 20 | PDF ↓ |
| 7 Dec 2021 | CS01 | Confirmation statement, no changes, made up to 30 Nov 2021 | 3 | PDF ↓ |
| 3 Dec 2021 | CH01 | Director's details changed: Mr Jeremy David Cape | 3 | PDF ↓ |
| 3 Oct 2021 | AA | Accounts (dormant), made up to 31 Dec 2020 | 20 | PDF ↓ |
| 10 Aug 2021 | CH01 | Director's details changed: Mr Jeremy David Cape | 2 | PDF ↓ |
| 12 Mar 2021 | MA | Memorandum articles | 12 | PDF ↓ |
| 12 Mar 2021 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 4 Mar 2021 | AP01 | Director appointed: Mr Jeremy David Cape | 2 | PDF ↓ |
| 2 Mar 2021 | AP01 | Director appointed: Mr Nasir Pasha | 2 | PDF ↓ |
| 2 Mar 2021 | TM01 | Director left: Mark Vose | 1 | PDF ↓ |
| 2 Mar 2021 | TM01 | Director left: Liam Cunningham | 1 | PDF ↓ |
| 9 Feb 2021 | MR01 | Charge created | 36 | PDF ↓ |
| 18 Dec 2020 | AA | Accounts (dormant), made up to 31 Dec 2019 | 20 | PDF ↓ |
| 7 Dec 2020 | CS01 | Confirmation statement, no changes, made up to 30 Nov 2020 | 3 | PDF ↓ |
| 9 May 2020 | MR01 | Charge created | 102 | PDF ↓ |
| 9 Dec 2019 | CS01 | Confirmation statement, no changes, made up to 30 Nov 2019 | 3 | PDF ↓ |
| 3 Oct 2019 | AA | Accounts (full), made up to 31 Dec 2018 | 25 | PDF ↓ |
| 23 Sep 2019 | PSC05 | Change to a person with significant control | 5 | PDF ↓ |
| 1 Aug 2019 | AD01 | Registered office changed | 1 | PDF ↓ |
| 18 Dec 2018 | TM01 | Director left: Fady Bakhos | 1 | PDF ↓ |
| 18 Dec 2018 | AP01 | Director appointed: Mark Vose | 2 | PDF ↓ |
| 18 Dec 2018 | AP01 | Director appointed: Marc Socker | 2 | PDF ↓ |
| 7 Dec 2018 | CS01 | Confirmation statement, no changes, made up to 30 Nov 2018 | 3 | PDF ↓ |
| 5 Oct 2018 | AA | Accounts (full), made up to 31 Dec 2017 | 28 | PDF ↓ |
| 13 Dec 2017 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 13 Dec 2017 | MR01 | Charge created | 69 | PDF ↓ |
| 11 Dec 2017 | CS01 | Confirmation statement, no changes, made up to 30 Nov 2017 | 3 | PDF ↓ |
| 6 Oct 2017 | AA | Accounts (full), made up to 31 Dec 2016 | 24 | PDF ↓ |
| 9 Dec 2016 | CS01 | Confirmation statement, with changes, made up to 30 Nov 2016 | 6 | PDF ↓ |
| 5 Oct 2016 | AA | Accounts (full), made up to 31 Dec 2015 | 24 | PDF ↓ |
| 10 Aug 2016 | AD03 | Move registers to sail company with new address | 1 | PDF ↓ |
| 10 Aug 2016 | AD04 | Move registers to registered office company with new address | 1 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House