London
SW1X 7LY
Director Name | Mr Jeremy David Cape |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British,Argentine |
Status | Current |
Appointed | 25 February 2021(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Lawyer |
Country of Residence | Qatar |
Correspondence Address | 27 Knightsbridge London SW1X 7LY |
Director Name | Mr Nasir Pasha |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2021(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Qatar |
Correspondence Address | 27 Knightsbridge London SW1X 7LY |
Director Name | Ms Carole Walker |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2012(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 41-43 Brook Street Mayfair London W1K 4HJ |
Director Name | Stephen Jude Alden |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Maltese |
Status | Resigned |
Appointed | 19 December 2012(2 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 July 2015) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 1 Vine Street Mayfair London W1J 0AH |
Director Name | Mr Liam Cunningham |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 June 2015(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 25 February 2021) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 27 Knightsbridge London SW1X 7LY |
Director Name | Mr Fady Bakhos |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 February 2016(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 December 2018) |
Role | Legal Counsel |
Country of Residence | Qatar |
Correspondence Address | 41-43 Brook Street Mayfair London W1K 4HJ |
Director Name | Mark Vose |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2018(6 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 February 2021) |
Role | Company Director |
Country of Residence | Qatar |
Correspondence Address | 27 Knightsbridge London SW1X 7LY |
Website | maybourne.com |
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Email address | [email protected] |
Telephone | 020 71078885 |
Telephone region | London |
Registered Address | 27 Knightsbridge London SW1X 7LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mhg Senior Holdco LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£74,242,000 |
Current Liabilities | £685,148,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
7 November 2022 | Delivered on: 9 November 2022 Persons entitled: Qib (UK) PLC as Security Agent Classification: A registered charge Particulars: All of the chargor's know-how, patent, trade mark, service mark, design, business name, topographical or similar rights. For more details please refer to the instrument. Outstanding |
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26 January 2021 | Delivered on: 9 February 2021 Persons entitled: Qib (UK) PLC Classification: A registered charge Particulars: N/A. Outstanding |
26 April 2020 | Delivered on: 9 May 2020 Persons entitled: Qib (UK) PLC Classification: A registered charge Particulars: N/A. Outstanding |
11 December 2017 | Delivered on: 13 December 2017 Persons entitled: Qib (UK) PLC (the Security Agent) Classification: A registered charge Particulars: N/A. Outstanding |
27 October 2015 | Delivered on: 6 November 2015 Persons entitled: Qib (UK) PLC (the Security Agent) Classification: A registered charge Outstanding |
23 January 2015 | Delivered on: 30 January 2015 Satisfied on: 20 November 2015 Persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties) Classification: A registered charge Fully Satisfied |
28 December 2012 | Delivered on: 8 January 2013 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited Classification: Debenture Secured details: All monies due or to become due from each debtor to any common secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
13 December 2017 | Registration of charge 083136650004, created on 11 December 2017 (69 pages) |
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13 December 2017 | Satisfaction of charge 083136650003 in full (1 page) |
11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
9 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
10 August 2016 | Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page) |
10 August 2016 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
10 August 2016 | Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page) |
23 March 2016 | Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages) |
23 March 2016 | Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page) |
23 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE England to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page) |
23 December 2015 | Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page) |
2 December 2015 | Full accounts made up to 31 December 2014 (16 pages) |
20 November 2015 | Satisfaction of charge 083136650002 in full (4 pages) |
11 November 2015 | Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 11 November 2015 (1 page) |
11 November 2015 | Satisfaction of charge 1 in full (4 pages) |
6 November 2015 | Registration of charge 083136650003, created on 27 October 2015 (62 pages) |
3 August 2015 | Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page) |
8 June 2015 | Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages) |
8 June 2015 | Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages) |
30 January 2015 | Registration of charge 083136650002, created on 23 January 2015 (62 pages) |
3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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22 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 30 November 2013 (16 pages) |
3 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
1 August 2014 | Director's details changed for Stephen Jude Alden on 9 September 2013 (2 pages) |
1 August 2014 | Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages) |
1 August 2014 | Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages) |
1 August 2014 | Director's details changed for Stephen Jude Alden on 9 September 2013 (2 pages) |
24 December 2013 | Register inspection address has been changed (1 page) |
24 December 2013 | Register(s) moved to registered inspection location (1 page) |
24 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
Statement of capital on 2013-12-24
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3 October 2013 | Registered office address changed from , 30 Old Burlington Street, London, W1S 3AR, United Kingdom on 3 October 2013 (1 page) |
3 October 2013 | Registered office address changed from , 30 Old Burlington Street, London, W1S 3AR, United Kingdom on 3 October 2013 (1 page) |
5 September 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
24 January 2013 | Resolutions
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15 January 2013 | Appointment of Stephen Jude Alden as a director (3 pages) |
8 January 2013 | Particulars of a mortgage or charge / charge no: 1 (37 pages) |
20 December 2012 | Company name changed connaught senior holdco LIMITED\certificate issued on 20/12/12
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20 December 2012 | Change of name notice (2 pages) |
30 November 2012 | Incorporation (49 pages) |