INTU FINANCE MH LIMITED
Overview
| Company Name | INTU FINANCE MH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08363572 |
| 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 FINANCE MH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTU FINANCE MH LIMITED located?
| Registered Office Address | 2nd Floor 168 Shoreditch High Street E1 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTU FINANCE MH LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTU SHELFCO 2 LIMITED | Feb 15, 2013 | Feb 15, 2013 |
| INTU UXBRIDGE LIMITED | Jan 16, 2013 | Jan 16, 2013 |
What are the latest accounts for INTU FINANCE MH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTU FINANCE MH LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for INTU FINANCE MH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Satisfaction of charge 083635720001 in full | 1 pages | MR04 | ||
Satisfaction of charge 083635720002 in full | 1 pages | MR04 | ||
Satisfaction of charge 083635720003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Liberty International Holdings Limited as a person with significant control on Jun 25, 2021 | 1 pages | PSC07 | ||
Termination of appointment of David Kenneth Duggins as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of Mr Russell Downs as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 30, 2022 with updates | 4 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 01, 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 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Director's details changed for Mr Ian Charles Powell on Sep 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr David Kenneth Duggins on Sep 23, 2020 | 2 pages | CH01 | ||
Who are the officers of INTU FINANCE MH 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 | 24 Chiswell Street EC1Y 4YX London Third Floor United Kingdom | 175054640001 | |||||||||||
| INTU SECRETARIAT LIMITED | Secretary | Broadway SW1H 0BT London 40 United Kingdom |
| 261859510001 | ||||||||||
| ALLEN, Robert Lee | Director | Broadway SW1H 0BT London 40 United Kingdom | United Kingdom | British | Accountant | 132793870003 | ||||||||
| BOWYER, Katharine Ann | Director | Broadway SW1H 0BU London 40 | United Kingdom | British | Chartered Accountant | 190760710001 | ||||||||
| BREEDEN, Martin Richard | Director | 24 Chiswell Street EC1Y 4YX London Third Floor United Kingdom | United Kingdom | British | Chartered Surveyor | 250543330001 | ||||||||
| CROSBY, Sean | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | Canadian | Chartered Accountant | 261481480001 | ||||||||
| DUGGINS, David Kenneth | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United Kingdom | British | Company Director | 274766110001 | ||||||||
| ELLIS, Martin David | Director | Broadway SW1H 0BU London 40 | United Kingdom | British | Project Manager | 108375330002 | ||||||||
| FISCHEL, David Andrew | Director | Broadway SW1H 0BU London 40 United Kingdom | United Kingdom | British | Chartered Accountant | 8845220002 | ||||||||
| FORD, Hugh Michael | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | England | British | General Corporate Counsel | 165108940002 | ||||||||
| GIBBES, Barbara | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | Accountant | 204716830001 | ||||||||
| KIDIA, Minakshi | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | Company Director | 261482420001 | ||||||||
| PEREIRA, Trevor | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | Company Director | 125130130001 | ||||||||
| POWELL, Ian Charles | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United Kingdom | British | Company Director | 274766750001 | ||||||||
| ROBERTS, Edward Matthew Giles, Dr | Director | Broadway SW1H 0BT London 40 England And Wales United Kingdom | United Kingdom | British | Company Director | 154029500001 | ||||||||
| WALLACE, Michael James | Director | Broadway SW1H 0BU London 40 | United Kingdom | British | Group Treasurer | 185951510001 | ||||||||
| WEIR, Peter | Director | Broadway SW1H 0BU London 40 | England | British | Accountant | 153981370002 |
Who are the persons with significant control of INTU FINANCE MH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty International Holdings Limited | Apr 06, 2016 | Broadway SW1H 0BT London 40 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INTU FINANCE MH 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