INTU MH ACQUISITIONS LIMITED
Overview
| Company Name | INTU MH ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02458787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTU MH ACQUISITIONS LIMITED?
- Development of building projects (41100) / Construction
Where is INTU MH ACQUISITIONS LIMITED located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTU MH ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTFIELD MH ACQUISITIONS LIMITED | Aug 12, 2005 | Aug 12, 2005 |
| DUELGUIDE MH ACQUISITIONS LIMITED | Jun 07, 2005 | Jun 07, 2005 |
| CHELSFIELD MH ACQUISITIONS LIMITED | Sep 04, 1996 | Sep 04, 1996 |
| YORK GATE PROPERTIES LIMITED | Oct 04, 1990 | Oct 04, 1990 |
| CHASEGLOBAL LIMITED | Jan 11, 1990 | Jan 11, 1990 |
What are the latest accounts for INTU MH ACQUISITIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTU MH ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for INTU MH ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Dec 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of the annual return made up to Oct 30, 2014 | 22 pages | RP04AR01 | ||||||||||||||
Satisfaction of charge 024587870014 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 024587870013 in full | 1 pages | MR04 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Mar 20, 2026 | 2 pages | AP04 | ||||||||||||||
Cessation of Intu Mh Group Limited as a person with significant control on Mar 20, 2026 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Russell Downs as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Miles George Sutherland Dunnett as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Carl Michael Mcconnell as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Abiola Modupeola Motajo as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||||||
Registration of charge 024587870015, created on Mar 20, 2026 | 65 pages | MR01 | ||||||||||||||
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Mar 24, 2026 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 024587870011 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of INTU MH ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| MCCONNELL, Carl Michael | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 317043700002 | |||||||||
| MOTAJO, Abiola Modupeola | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 270079540001 | |||||||||
| COOK, Kenneth Alan | Secretary | 27 Glendower Road East Sheen SW14 8NY London | British | 100000003 | ||||||||||
| HARRISON, Linda Christine | Secretary | 87 Kimberley Road CR0 2PZ Croydon Surrey | British | 85883750001 | ||||||||||
| MARSDEN, Susan | Secretary | Broadway SW1H 0BT London 40 England | British | 187554110001 | ||||||||||
| OSBORNE, Ian | Secretary | 42 Brancaster Drive Mill Hill NW7 2SJ London | British | 44830690006 | ||||||||||
| SHELLEY, Leon | Secretary | 6th Floor, Midcity Place 71 High Holborn WC1V 6EA London | British | 115567560003 | ||||||||||
| INTU SECRETARIAT LIMITED | Secretary | Broadway SW1H 0BT London 40 England And Wales United Kingdom |
| 261859510001 | ||||||||||
| BODIE, Anthony Ellyah | Director | 112 Clifton Hill NW8 OJS London | British | 34902790002 | ||||||||||
| BOWYER, Katharine Ann | Director | Broadway SW1H 0BT London 40 | United Kingdom | British | 190760710001 | |||||||||
| BROKE, Michael Haviland Adlington | Director | 7 Westmead Roehampton SW15 5BH London | British | 2996750001 | ||||||||||
| BUTLER, Robin Elliott | Director | Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire | England | British | 2996760007 | |||||||||
| CROFT, Adrian Neil | Director | Broadway SW1H 0BT London 40 United Kingdom | England | British | 274309120001 | |||||||||
| CROSBY, Sean | Director | Broadway SW1H 0BT London 40 | United Kingdom | Canadian | 261481480001 | |||||||||
| DEYONG, David Martin | Director | 34 Addison Avenue W11 4QR London | British | 5676540001 | ||||||||||
| DOWNS, Russell | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 314082870001 | |||||||||
| DUGGINS, David Kenneth | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United Kingdom | British | 274766110001 | |||||||||
| DUNNETT, Miles George Sutherland | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 245278420001 | |||||||||
| FORD, Hugh Michael | Director | Broadway SW1H 0BT London 40 England | England | British | 165108940002 | |||||||||
| GIBBES, Barbara | Director | Broadway SW1H 0BT London 40 | United Kingdom | British | 204716830001 | |||||||||
| GUTMAN, Michael Joseph | Director | Broadway SW1H 0BT London 40 | United Kingdom | Australian | 130479490009 | |||||||||
| GUTMAN, Michael Joseph | Director | 22 Steeles Road NW3 4SH London | Australian | 100403170001 | ||||||||||
| HOSKINS, Gary Richard | Director | Broadway SW1H 0BT London 40 England | United Kingdom | British | 153902440001 | |||||||||
| HUGILL, William Nigel | Director | 15 Briar Walk Putney SW15 6UD London | England | British | 3015960006 | |||||||||
| KIDIA, Minakshi | Director | Broadway SW1H 0BT London 40 | United Kingdom | British | 261482420001 | |||||||||
| MACKRILL, Brian James | Director | 6th Floor, Midcity Place 71 High Holborn WC1V 6EA London | British | 119228590001 | ||||||||||
| MILLER, Peter Howard | Director | 6th Floor, Midcity Place 71 High Holborn WC1V 6EA London | Australian | 128485730003 | ||||||||||
| PHILLIPS, David | Director | 5 Glebe Place SW3 5LB London | United Kingdom | British | 65062400001 | |||||||||
| POWELL, Ian Charles | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United Kingdom | British | 274766750001 | |||||||||
| RUSANOW, Elliott | Director | Level 24 Westfield Towers, 100 William Street FOREIGN Sydney Nsw 2011 Australia | Australian/British | 102512610004 | ||||||||||
| SLAVIN, Philip Simon | Director | Broadway SW1H 0BT London 40 | United Kingdom | British | 140633010003 | |||||||||
| WEIR, Peter | Director | Broadway SW1H 0BT London 40 England | England | British | 153981370002 |
Who are the persons with significant control of INTU MH ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intu Mh Group Limited | Apr 06, 2016 | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for INTU MH ACQUISITIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0