MH (NO.5) GENERAL PARTNER LIMITED
Overview
| Company Name | MH (NO.5) GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06002793 |
| 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 MH (NO.5) GENERAL PARTNER LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MH (NO.5) GENERAL PARTNER LIMITED located?
| Registered Office Address | 2nd Floor 168 Shoreditch High Street E1 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MH (NO.5) GENERAL PARTNER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MH (NO.5) GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for MH (NO.5) GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
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 | 13 pages | AA | ||
Appointment of Mr Russell Downs as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Kenneth Duggins as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 20 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Charles Powell as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Appointment of Mr Miles George Sutherland Dunnett as a director on Jul 28, 2021 | 2 pages | AP01 | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Marsden as a secretary on Sep 23, 2020 | 1 pages | TM02 | ||
Termination of appointment of Intu Secretariat Limited as a secretary on Sep 23, 2020 | 1 pages | TM02 | ||
Appointment of Mr Ian Charles Powell as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Appointment of David Kenneth Duggins as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Registered office address changed from 40 Broadway London SW1H 0BT to Third Floor 24 Chiswell Street London EC1Y 4YX on Sep 29, 2020 | 1 pages | AD01 | ||
Who are the officers of MH (NO.5) GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWNS, Russell | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United Kingdom | British | Director | 314082870001 | ||||||||
| DUNNETT, Miles George Sutherland | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United Kingdom | British | Consultant | 245278420001 | ||||||||
| MARSDEN, Susan | Secretary | Broadway SW1H 0BT London 40 England | British | 187549820001 | ||||||||||
| 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 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BREEDEN, Martin Richard | Director | Broadway SW1H 0BT London 40 London England | United Kingdom | British | Chartered Surveyor | 250543330001 | ||||||||
| BRINDLE, Laurence Ralph | Director | 53 Alperton Road Burbank Queensland 4156 Australia | Australian | Head Of Global Real Estate | 118517240001 | |||||||||
| CARTER, Robert James George | Director | Central Plaza Two 66 Eagle Street Gpo Box 2242 QLD 4001 Brisbane Qic Ltd Level 5 Queensland Australia | Australian | Head Of Int Prop Funds Managem | 118517170001 | |||||||||
| CROFT, Adrian Neil | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | Company Director | 274309120001 | ||||||||
| CROSBY, Sean | Director | Broadway SW1H 0BT London 40 | United Kingdom | Canadian | Chartered Accountant | 261481480001 | ||||||||
| DUGGINS, David Kenneth | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United Kingdom | British | None Supplied | 274766110001 | ||||||||
| FISCHEL, David Andrew | Director | Broadway SW1H 0BT London 40 London England | United Kingdom | British | Chartered Accountant | 8845220002 | ||||||||
| GIBBES, Barbara | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | England | British | Accountant | 246053300001 | ||||||||
| GRIFFIN, Martin Patrick | Director | Central Plaza 2 66 Eagle Street 4000 Brisbane Level 6 Queensland Australia | Australia | Australian | Accountant | 151457410001 | ||||||||
| GRIFFIN, Martin Patrick | Director | Central Plaza 2 66 Eagle Street 4000 Brisbane Level 6 Queensland Australia | Australia | Australian | Accountant | 151457410001 | ||||||||
| GUTMAN, Michael Joseph | Director | 6th Floor, Midcity Place 71 High Holborn WC1V 6EA London | United Kingdom | Australian | Company Director | 130479490009 | ||||||||
| HARVEY, David William Edward | Director | Central Plaza Two 66 Eagle Street Gpo Box 2242 QLD 4100 Brisbane Qic Ltd Level 5 Queensland Australia | Australian | Company Director | 136953830001 | |||||||||
| HOSKINS, Gary Richard | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | Chartered Accountant | 153902440001 | ||||||||
| KIDIA, Minakshi | Director | Broadway SW1H 0BT London 40 | United Kingdom | British | Company Director | 261482420001 | ||||||||
| LEIGH, Steven John | Director | Central Plaza Two 66 Eagle Street 4001 Brisbane Level 5 Queensland Australia | Australia | Australian | Company Director | 171131080001 | ||||||||
| MACKRILL, Brian James | Director | 6th Floor, Midcity Place 71 High Holborn WC1V 6EA London | British | Company Director | 119228590001 | |||||||||
| MCKINNON, James Gordon | Director | Broadway SW1H 0BT London 40 United Kingdom | England | British | Operations Director | 158768770001 | ||||||||
| MILLER, Peter Howard | Director | Broadway SW1H 0BT London 40 | United Kingdom | Australian | 156391840001 | |||||||||
| MURPHY, Jane | Director | Cleary House 16 Newman Street W1T1PB London Flat 5 United Kingdom | United Kingdom | Australian | Company Director | 171491770001 | ||||||||
| PEREIRA, Trevor | Director | Broadway SW1H 0BT London 40 | United Kingdom | British | Director | 125130130001 | ||||||||
| PEREIRA, Trevor | Director | Broadway SW1H 0BT London 40 London England | United Kingdom | British | Director | 125130130001 | ||||||||
| POWELL, Ian Charles | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United Kingdom | British | None Supplied | 274766750001 | ||||||||
| ROBERTS, Edward Matthew Giles, Dr | Director | Broadway SW1H 0BT London 40 England | United Kingdom | British | Company Director | 154029500001 | ||||||||
| ROUND, Nick | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | Company Director | 205812440001 | ||||||||
| RUSANOW, Elliott | Director | Level 24 Westfield Towers, 100 William Street FOREIGN Sydney Nsw 2011 Australia | Australian/British | Company Director | 102512610004 | |||||||||
| SLAVIN, Philip Simon | Director | Broadway SW1H 0BT London 40 | United Kingdom | British | Chartered Accountant | 140633010003 | ||||||||
| ST-CLAIR, Peter Brent | Director | Level 5 Central Plaza 2 66 Eagle Street 4001 Brisbane Qic Queensland Australia | Australia | Australian | Fund Manager | 152155720001 | ||||||||
| ST-CLAIR, Peter Brent | Director | Central Plaza 2 66 Eagle Street 4000 Brisbane Level 6 Queensland Australia | Australia | Australian | Fund Manager | 152155720001 | ||||||||
| WILKINSON, Julian Nicholas | Director | Broadway SW1H 0BT London 40 | United Kingdom | British | Chartered Surveyor | 158539120001 |
Who are the persons with significant control of MH (NO.5) GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intu Mhds Holdco Limited | Apr 06, 2016 | Broadway SW1H 0BT London 40 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Intu Merry Hill 2 Limited | Apr 06, 2016 | 44 Esplanade The Esplanade JE4 9WG St Helier 44 Jersey Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MH (NO.5) GENERAL PARTNER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 25, 2021 | 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