INTU MH ACQUISITIONS LIMITED: Filings
Overview
| Company Name | INTU MH ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02458787 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||
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