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INTU MH GROUP LIMITED

INTU MH GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameINTU MH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03348583
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTU MH GROUP LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is INTU MH GROUP LIMITED located?

    Registered Office Address
    2nd Floor 168 Shoreditch High Street
    E1 6RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INTU MH GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTFIELD MH GROUP LIMITEDAug 12, 2005Aug 12, 2005
    DUELGUIDE MH GROUP LIMITEDJun 07, 2005Jun 07, 2005
    CHELSFIELD MH GROUP LIMITEDSep 01, 1997Sep 01, 1997
    FASTBEGIN LIMITEDApr 10, 1997Apr 10, 1997

    What are the latest accounts for INTU MH GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INTU MH GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for INTU MH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 033485830004 in full

    		1 pagesMR04

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		12 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Intu Mhds Holdco Limited as a person with significant control on Jun 25, 2021

    		1 pagesPSC07

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		13 pagesAA

    Appointment of Mr Russell Downs as a director on Sep 27, 2023

    		2 pagesAP01

    Termination of appointment of David Kenneth Duggins as a director on Sep 30, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Nov 26, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Termination of appointment of Ian Charles Powell as a director on Jul 23, 2021

    		1 pagesTM01

    Appointment of Mr Miles George Sutherland Dunnett as a director on Jul 28, 2021

    		2 pagesAP01

    Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 03, 2021

    		1 pagesAD01

    Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 03, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Susan Marsden as a secretary on Sep 23, 2020

    		1 pagesTM02

    Termination of appointment of Intu Secretariat Limited as a secretary on Sep 23, 2020

    		1 pagesTM02

    Appointment of David Kenneth Duggins as a director on Sep 23, 2020

    		2 pagesAP01

    Appointment of Mr Ian Charles Powell as a director on Sep 23, 2020

    		2 pagesAP01

    Registered office address changed from 40 Broadway London SW1H 0BT to Third Floor 24 Chiswell Street London EC1Y 4YX on Sep 29, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of INTU MH GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNS, Russell
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		United KingdomBritish314082870001
    DUNNETT, Miles George Sutherland
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		United KingdomBritish245278420001
    COOK, Kenneth Alan
    27 Glendower Road
    East Sheen
    SW14 8NY London
    		Secretary
    27 Glendower Road
    East Sheen
    SW14 8NY London
    		British100000003
    HARRISON, Linda Christine
    87 Kimberley Road
    CR0 2PZ Croydon
    Surrey
    		Secretary
    87 Kimberley Road
    CR0 2PZ Croydon
    Surrey
    		British85883750001
    MARSDEN, Susan
    Broadway
    SW1H 0BT London
    40
    England
    		Secretary
    Broadway
    SW1H 0BT London
    40
    England
    		British187553070001
    OSBORNE, Ian
    42 Brancaster Drive
    Mill Hill
    NW7 2SJ London
    		Secretary
    42 Brancaster Drive
    Mill Hill
    NW7 2SJ London
    		British44830690006
    SHELLEY, Leon
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		Secretary
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		British115567560003
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8363581
    		261859510001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOWYER, Katharine Ann
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritish190760710001
    BUTLER, Robin Elliott
    Gatehouse Farm
    Rogate
    GU31 5DB Petersfield
    Hampshire
    		Director
    Gatehouse Farm
    Rogate
    GU31 5DB Petersfield
    Hampshire
    		EnglandBritish2996760007
    CROFT, Adrian Neil
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		United KingdomBritish274309120001
    CROSBY, Sean
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomCanadian261481480001
    DUGGINS, David Kenneth
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		United KingdomBritish274766110001
    FORD, Hugh Michael
    Broadway
    SW1H 0BT London
    40
    England
    		Director
    Broadway
    SW1H 0BT London
    40
    England
    		EnglandBritish165108940002
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritish204716830001
    GUTMAN, Michael Joseph
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomAustralian130479490009
    GUTMAN, Michael Joseph
    22 Steeles Road
    NW3 4SH London
    		Director
    22 Steeles Road
    NW3 4SH London
    		Australian100403170001
    HOSKINS, Gary Richard
    Broadway
    SW1H 0BT London
    40
    England
    		Director
    Broadway
    SW1H 0BT London
    40
    England
    		United KingdomBritish153902440001
    HUGILL, William Nigel
    15 Briar Walk
    Putney
    SW15 6UD London
    		Director
    15 Briar Walk
    Putney
    SW15 6UD London
    		EnglandBritish3015960006
    KIDIA, Minakshi
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritish261482420001
    MACKRILL, Brian James
    28 Hestercombe Avenue
    SW6 5LG London
    		Director
    28 Hestercombe Avenue
    SW6 5LG London
    		British119228590001
    MILLER, Peter Howard
    Oakleigh Park South
    Oakleigh Park
    N20 9JU London
    22a
    		Director
    Oakleigh Park South
    Oakleigh Park
    N20 9JU London
    22a
    		Australian128485730003
    MINSHULL-BEECH, John Patrick
    33 Gerard Road
    SW13 9QH London
    		Director
    33 Gerard Road
    SW13 9QH London
    		EnglandBritish85462230001
    PHILLIPS, David
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		Director
    6th Floor, Midcity Place
    71 High Holborn
    WC1V 6EA London
    		United KingdomBritish65062400001
    POWELL, Ian Charles
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		United KingdomBritish274766750001
    RUSANOW, Elliott
    Level 24
    Westfield Towers, 100 William Street
    FOREIGN Sydney
    Nsw 2011
    Australia
    		Director
    Level 24
    Westfield Towers, 100 William Street
    FOREIGN Sydney
    Nsw 2011
    Australia
    		Australian/British102512610004
    SLAVIN, Philip Simon
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritish140633010003
    WEIR, Peter
    Broadway
    SW1H 0BT London
    40
    England
    		Director
    Broadway
    SW1H 0BT London
    40
    England
    		EnglandBritish153981370002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTU MH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08363571
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Intu Merry Hill Limited
    44 Esplanade
    The Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Jersey
    		Apr 06, 2016
    44 Esplanade
    The Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Jersey
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredJersey
    Legal AuthorityCompanies Law 1991
    Place RegisteredJersey Companies Registry
    Registration Number115097
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for INTU MH GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 25, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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