INTU MH PHASE 1 LIMITED
Overview
| Company Name | INTU MH PHASE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04731207 |
| 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 PHASE 1 LIMITED?
- Development of building projects (41100) / Construction
Where is INTU MH PHASE 1 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 PHASE 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTFIELD MH PHASE 1 LIMITED | Aug 12, 2005 | Aug 12, 2005 |
| DUELGUIDE MH PHASE 1 LIMITED | Jun 07, 2005 | Jun 07, 2005 |
| CHELSFIELD MH PHASE 1 LIMITED | Oct 13, 2003 | Oct 13, 2003 |
| IBIS (838) LIMITED | Apr 11, 2003 | Apr 11, 2003 |
What are the latest accounts for INTU MH PHASE 1 LIMITED?
| Overdue | No |
|---|---|
| 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 PHASE 1 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 PHASE 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Satisfaction of charge 047312070007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 047312070006 in full | 1 pages | MR04 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Apr 02, 2026 | 2 pages | PSC09 | ||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Mar 20, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Miles George Sutherland Dunnett as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Downs 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 047312070008, 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 | ||||||||||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Nov 26, 2021 | 3 pages | RP04CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 047312070004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Intu Mhds Holdco Limited as a person with significant control on Jun 25, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Who are the officers of INTU MH PHASE 1 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 | 187557280001 | ||||||||||
| SHELLEY, Leon | Secretary | 6th Floor, Midcity Place 71 High Holborn WC1V 6EA London | British | 115567560003 | ||||||||||
| DECHERT SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900021440001 | |||||||||||
| INTU SECRETARIAT LIMITED | Secretary | Broadway SW1H 0BT London 40 England And Wales United Kingdom |
| 261859510001 | ||||||||||
| BOWYER, Katharine Ann | Director | Broadway SW1H 0BT London 40 | United Kingdom | British | 190760710001 | |||||||||
| 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 | |||||||||
| 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 | United Kingdom | Australian | 156391840001 | |||||||||
| 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 | |||||||||
| DECHERT NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900021430001 |
Who are the persons with significant control of INTU MH PHASE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intu Mhds Holdco Limited | Apr 06, 2016 | Broadway SW1H 0BT London 40 England And Wales United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Intu Merry Hill Limited | Apr 06, 2016 | The Esplanade JE4 9WG St Helier 44 Esplanade Jersey Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INTU MH PHASE 1 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 | |
| Jun 25, 2021 | 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