opendata.bot
Company number
08313665

MHG SENIOR BORROWER LIMITED

Officer · CAPE, Jeremy David and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
MHG SENIOR BORROWER LIMITED
Company number
08313665
Registered office
27 Knightsbridge, London, SW1X 7LY, United Kingdom
Company type
Private limited company
Incorporated on
30 November 2012
Status
Active
Age
13 years
Previous names
CONNAUGHT SENIOR HOLDCO LIMITED (to 20 Dec 2012)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Dec 2026
Confirmation statement — last
30 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

director
Appointed 25/02/2021
Active
director
Appointed 25/02/2021
Active
director
Appointed 04/05/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Coroin Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 03/01/2023
Mhg Senior Holdco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 25/02/2021
director Appointed 25/02/2021
director Appointed 04/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/05/2025 Director appointed VOSE, Mark
28/03/2025 Director resigned SOCKER, Marc Nathan
25/10/2023 Charge registered A registered charge
03/01/2023 Person with significant control ceased Mhg Senior Holdco Limited
03/01/2023 Person with significant control added Coroin Limited
07/11/2022 Charge registered A registered charge
25/02/2021 Director resigned VOSE, Mark
25/02/2021 Director resigned CUNNINGHAM, Liam
25/02/2021 Director appointed PASHA, Nasir
25/02/2021 Director appointed CAPE, Jeremy David
26/01/2021 Charge registered A registered charge
26/04/2020 Charge registered A registered charge
01/12/2018 Director resigned BAKHOS, Fady
01/12/2018 Director appointed VOSE, Mark
01/12/2018 Director appointed SOCKER, Marc Nathan
11/12/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mhg Senior Holdco Limited
29/02/2016 Director resigned WALKER, Carole
29/02/2016 Director appointed BAKHOS, Fady
27/10/2015 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 05 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MHG SENIOR BORROWER LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
RP04TM01 — second-filing-of-director-termination-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-dormant
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers

Charges

3 outstanding · 5 satisfied

A registered charge — persons entitled: Qib (UK) PLC as Security Agent
outstanding
A registered charge — persons entitled: Qib (UK) PLC as Security Agent
outstanding
A registered charge — persons entitled: Qib (UK) PLC
fully-satisfied
A registered charge — persons entitled: Qib (UK) PLC
fully-satisfied
A registered charge — persons entitled: Qib (UK) PLC (the Security Agent)
outstanding
A registered charge — persons entitled: Qib (UK) PLC (the Security Agent)
fully-satisfied
A registered charge — persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties)
fully-satisfied
Debenture — persons entitled: Capita Trust Company Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MHG SENIOR BORROWER LIMITED?
According to the official registry, the company number of MHG SENIOR BORROWER LIMITED is 08313665.
Where is MHG SENIOR BORROWER LIMITED registered?
The registered office is 27 Knightsbridge, London, SW1X 7LY, United Kingdom.
Who runs MHG SENIOR BORROWER LIMITED?
CAPE, Jeremy David is listed among the officers of MHG SENIOR BORROWER LIMITED.
What is the SIC code of MHG SENIOR BORROWER LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MHG SENIOR BORROWER LIMITED?
Coroin Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MHG SENIOR BORROWER LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does MHG SENIOR BORROWER LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 5 already satisfied.

About MHG SENIOR BORROWER LIMITED (08313665)

MHG SENIOR BORROWER LIMITED is a private limited company incorporated on 30 November 2012 and registered in the United Kingdom under company number 08313665. Its registered office is at 27 Knightsbridge, London, SW1X 7LY, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Coroin Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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