Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INTU MH HOLDINGS LIMITED
Company Information for

INTU MH HOLDINGS LIMITED

2nd Floor 168 Shoreditch High Street, 168 SHOREDITCH HIGH STREET, London, E1 6RA,
Company Registration Number
02809616
Private Limited Company
Active

Company Overview

About Intu Mh Holdings Ltd
INTU MH HOLDINGS LIMITED was founded on 1993-04-15 and has its registered office in London. The organisation's status is listed as "Active". Intu Mh Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTU MH HOLDINGS LIMITED
 
Legal Registered Office
2nd Floor 168 Shoreditch High Street
168 SHOREDITCH HIGH STREET
London
E1 6RA
Other companies in SW1H
 
Previous Names
WESTFIELD MH HOLDINGS LIMITED19/05/2014
DUELGUIDE MH HOLDINGS LIMITED12/08/2005
CHELSFIELD MH HOLDINGS LIMITED07/06/2005
Filing Information
Company Number 02809616
Company ID Number 02809616
Date formed 1993-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-26
Return next due 2025-12-10
Type of accounts DORMANT
Last Datalog update: 2024-12-11 11:55:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTU MH HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of INTU MH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARSDEN
 Company Secretary 2014-05-01
HUGH MICHAEL FORD
 Director 2014-05-01
BARBARA GIBBES
 Director 2017-01-16
GARY RICHARD HOSKINS
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE ANN BOWYER
 Director 2014-10-17 2016-09-30
PETER WEIR
 Director 2014-05-01 2014-10-17
LEON SHELLEY
 Company Secretary 2006-10-16 2014-05-01
MICHAEL JOSEPH GUTMAN
 Director 2010-06-14 2014-05-01
PETER HOWARD MILLER
 Director 2008-05-16 2014-05-01
PHILIP SIMON SLAVIN
 Director 2011-01-01 2014-05-01
BRIAN JAMES MACKRILL
 Director 2007-01-25 2011-01-01
MICHAEL JOSEPH GUTMAN
 Director 2004-11-24 2008-05-16
ELLIOTT RUSANOW
 Director 2004-11-24 2008-04-18
LINDA CHRISTINE HARRISON
 Company Secretary 2002-11-08 2007-09-24
KENNETH ALAN COOK
 Company Secretary 1994-02-14 2006-10-03
ROBIN ELLIOTT BUTLER
 Director 1993-05-10 2005-06-29
WILLIAM NIGEL HUGILL
 Director 1993-05-10 2005-06-29
DAVID PHILLIPS
 Director 1998-09-25 2005-05-20
IAN OSBORNE
 Company Secretary 1993-05-10 2002-09-12
JOHN PATRICK MINSHULL-BEECH
 Director 1993-05-10 1998-06-12
JAMES HAMLIN MCGEE
 Director 1994-07-08 1996-08-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-04-15 1993-05-10
INSTANT COMPANIES LIMITED
 Nominated Director 1993-04-15 1993-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH MICHAEL FORD BARTON SQUARE INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
HUGH MICHAEL FORD INTU SHELFCO 3 PLC Director 2017-09-11 CURRENT 2007-12-12 Active - Proposal to Strike off
HUGH MICHAEL FORD INTU INDIA (DIRECT) LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
HUGH MICHAEL FORD INTU CHAPELFIELD LIMITED Director 2017-06-19 CURRENT 2013-01-16 Liquidation
HUGH MICHAEL FORD INTU INDIA (PORTFOLIO) LIMITED Director 2017-05-17 CURRENT 2007-04-30 Active
HUGH MICHAEL FORD INTU MH PHASE 1 LIMITED Director 2014-05-01 CURRENT 2003-04-11 Active
HUGH MICHAEL FORD MERRY HILL TRADING LIMITED Director 2014-05-01 CURRENT 2001-10-25 Active
HUGH MICHAEL FORD MERRY HILL SERVICES LIMITED Director 2014-05-01 CURRENT 1986-04-02 Active
HUGH MICHAEL FORD INTU MH ACQUISITIONS LIMITED Director 2014-05-01 CURRENT 1990-01-11 Active
HUGH MICHAEL FORD INTU MH PARTICIPATIONS LIMITED Director 2014-05-01 CURRENT 1992-07-07 Active
HUGH MICHAEL FORD INTU MH INVESTMENTS LIMITED Director 2014-05-01 CURRENT 1993-04-08 Active
HUGH MICHAEL FORD INTU MH PROPERTIES LIMITED Director 2014-05-01 CURRENT 1993-04-08 Active
HUGH MICHAEL FORD INTU MH LEASEHOLDS LIMITED Director 2014-05-01 CURRENT 1994-06-23 Active
HUGH MICHAEL FORD MERRY HILL MANAGEMENT SERVICES LIMITED Director 2014-05-01 CURRENT 1995-05-12 Active
HUGH MICHAEL FORD CABLE PLAZA LIMITED Director 2014-05-01 CURRENT 1999-06-10 Active
HUGH MICHAEL FORD CASTLE & PEDMORE HOUSES LIMITED Director 2014-05-01 CURRENT 1999-06-10 Active
HUGH MICHAEL FORD INTU MH WATERFRONT LIMITED Director 2014-05-01 CURRENT 1999-07-13 Active
HUGH MICHAEL FORD INTU MH GROUP LIMITED Director 2014-05-01 CURRENT 1997-04-10 Active
HUGH MICHAEL FORD CROSSMANE LIMITED Director 2014-05-01 CURRENT 1998-03-10 Active
HUGH MICHAEL FORD INTU FINANCE MH LIMITED Director 2014-03-20 CURRENT 2013-01-16 Active
HUGH MICHAEL FORD LIBERTY INTERNATIONAL HOLDINGS LIMITED Director 2014-03-20 CURRENT 1980-06-24 In Administration
HUGH MICHAEL FORD INTU MHDS HOLDCO LIMITED Director 2014-03-14 CURRENT 2013-01-16 Active - Proposal to Strike off
HUGH MICHAEL FORD METROCENTRE PARENT COMPANY LIMITED Director 2013-10-30 CURRENT 2013-01-16 Active
HUGH MICHAEL FORD INTU METROCENTRE TOPCO LIMITED Director 2013-10-30 CURRENT 2013-01-16 Active
HUGH MICHAEL FORD BARTON SQUARE HOLDCO LIMITED Director 2013-09-06 CURRENT 2013-01-16 Active - Proposal to Strike off
HUGH MICHAEL FORD LS CARDIFF 2 LIMITED Director 2013-07-24 CURRENT 2001-01-19 Active
HUGH MICHAEL FORD MIDSUMMER PLACE LIMITED Director 2013-06-14 CURRENT 2012-07-06 Active
HUGH MICHAEL FORD INTU IP LIMITED Director 2013-03-13 CURRENT 2012-07-06 Liquidation
HUGH MICHAEL FORD LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Director 2013-03-12 CURRENT 1985-10-01 In Administration
HUGH MICHAEL FORD INTU SPAIN LIMITED Director 2013-03-07 CURRENT 2013-01-16 Active
HUGH MICHAEL FORD SGS 2020 LIMITED Director 2013-03-01 CURRENT 2013-01-10 Active
HUGH MICHAEL FORD INTU (SGS) TOPCO LIMITED Director 2013-03-01 CURRENT 2013-01-09 Active
HUGH MICHAEL FORD SGS FINCO LIMITED Director 2013-03-01 CURRENT 2013-01-10 Active
HUGH MICHAEL FORD SGS HOLDCO LIMITED Director 2013-03-01 CURRENT 2013-01-10 Active
HUGH MICHAEL FORD INTU NOTTINGHAM INVESTMENTS LIMITED Director 2011-12-05 CURRENT 2002-04-24 Liquidation
HUGH MICHAEL FORD INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2000-08-30 Liquidation
HUGH MICHAEL FORD CHAPELFIELD LP LIMITED Director 2011-11-03 CURRENT 2000-10-13 Liquidation
HUGH MICHAEL FORD INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2005-03-11 Liquidation
HUGH MICHAEL FORD THE TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 1995-07-18 Active
HUGH MICHAEL FORD VCP NOMINEES NO.2 LIMITED Director 2011-11-03 CURRENT 2003-03-21 Active
HUGH MICHAEL FORD VCP NOMINEES NO.1 LIMITED Director 2011-11-03 CURRENT 2003-03-21 Active
HUGH MICHAEL FORD WHITESUN LIMITED Director 2011-11-03 CURRENT 2004-08-13 Active - Proposal to Strike off
HUGH MICHAEL FORD BRAEHEAD PARK INVESTMENTS LIMITED Director 2011-11-03 CURRENT 1992-06-15 Active
HUGH MICHAEL FORD BRAEHEAD GLASGOW LIMITED Director 2011-11-03 CURRENT 1992-06-23 Active
HUGH MICHAEL FORD INTU INVESTMENTS LIMITED Director 2011-11-03 CURRENT 1993-12-17 Liquidation
HUGH MICHAEL FORD INTU SHOPPING CENTRES PLC Director 2011-11-03 CURRENT 1994-01-26 In Administration
HUGH MICHAEL FORD VICTORIA CENTRE NOTTINGHAM LIMITED Director 2011-11-03 CURRENT 1996-07-25 Active
HUGH MICHAEL FORD CSC UXBRIDGE LIMITED Director 2011-11-03 CURRENT 1998-04-27 Active - Proposal to Strike off
HUGH MICHAEL FORD BROADWAY RETAIL LEISURE LIMITED Director 2011-11-03 CURRENT 1999-05-24 Liquidation
HUGH MICHAEL FORD INTU PROPERTY MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2000-11-09 Liquidation
HUGH MICHAEL FORD INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2004-03-29 Liquidation
HUGH MICHAEL FORD INTU LAKESIDE HOTEL LIMITED Director 2011-11-03 CURRENT 2007-12-12 Active - Proposal to Strike off
HUGH MICHAEL FORD INTU TRAFFORD CENTRE LIMITED Director 2011-11-03 CURRENT 2007-12-13 Liquidation
HUGH MICHAEL FORD BRAEHEAD PARK ESTATES LIMITED Director 2011-11-03 CURRENT 1998-03-12 Liquidation
HUGH MICHAEL FORD INTU EXPERIENCES LIMITED Director 2011-11-03 CURRENT 2000-10-12 Liquidation
HUGH MICHAEL FORD WRP MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2000-11-09 Active
HUGH MICHAEL FORD LAKESIDE CENTRE LIMITED Director 2011-11-03 CURRENT 2001-01-19 Active
HUGH MICHAEL FORD INTU MANAGEMENT SERVICES LIMITED Director 2011-11-03 CURRENT 2001-07-13 In Administration/Administrative Receiver
HUGH MICHAEL FORD VCP (GP) LIMITED Director 2011-11-03 CURRENT 2002-09-10 Active
HUGH MICHAEL FORD INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2005-03-11 Liquidation
HUGH MICHAEL FORD WATFORD CENTRE LIMITED Director 2011-11-03 CURRENT 2005-03-11 Active
HUGH MICHAEL FORD TRAFFORD PALAZZO LIMITED Director 2011-11-03 CURRENT 2005-04-22 Active
HUGH MICHAEL FORD CHAPELFIELD PROPERTY MANAGEMENT LIMITED Director 2011-11-03 CURRENT 2005-07-08 Liquidation
BARBARA GIBBES BARTON SQUARE INVESTMENTS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
BARBARA GIBBES INTU SHELFCO 3 PLC Director 2017-09-11 CURRENT 2007-12-12 Active - Proposal to Strike off
BARBARA GIBBES INTU INDIA (DIRECT) LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
BARBARA GIBBES INTU CHAPELFIELD LIMITED Director 2017-06-19 CURRENT 2013-01-16 Liquidation
BARBARA GIBBES INTU INDIA (PORTFOLIO) LIMITED Director 2017-05-17 CURRENT 2007-04-30 Active
BARBARA GIBBES XPE POTTERIES LIMITED Director 2017-01-16 CURRENT 2002-04-24 Active
BARBARA GIBBES POTTERIES (NOMINEE NO.2) LIMITED Director 2017-01-16 CURRENT 2002-06-27 Active
BARBARA GIBBES INTU MH PHASE 1 LIMITED Director 2017-01-16 CURRENT 2003-04-11 Active
BARBARA GIBBES INTU METROCENTRE PROPERTY MANAGEMENT LIMITED Director 2017-01-16 CURRENT 2000-08-30 Liquidation
BARBARA GIBBES CHAPELFIELD LP LIMITED Director 2017-01-16 CURRENT 2000-10-13 Liquidation
BARBARA GIBBES TRAFFORD CENTRE GROUP (UK) LIMITED Director 2017-01-16 CURRENT 2004-06-08 Active
BARBARA GIBBES CRIBBS MALL NOMINEE (2) LIMITED Director 2017-01-16 CURRENT 2004-12-14 Active
BARBARA GIBBES INTU WATFORD PROPERTY MANAGEMENT LIMITED Director 2017-01-16 CURRENT 2005-03-11 Liquidation
BARBARA GIBBES XPE ELDON SQUARE LIMITED Director 2017-01-16 CURRENT 2005-07-08 Active
BARBARA GIBBES MIDSUMMER PLACE LIMITED Director 2017-01-16 CURRENT 2012-07-06 Active
BARBARA GIBBES SGS 2020 LIMITED Director 2017-01-16 CURRENT 2013-01-10 Active
BARBARA GIBBES METROCENTRE PARENT COMPANY LIMITED Director 2017-01-16 CURRENT 2013-01-16 Active
BARBARA GIBBES INTU METROCENTRE TOPCO LIMITED Director 2017-01-16 CURRENT 2013-01-16 Active
BARBARA GIBBES INTU MHDS HOLDCO LIMITED Director 2017-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
BARBARA GIBBES INTU FINANCE MH LIMITED Director 2017-01-16 CURRENT 2013-01-16 Active
BARBARA GIBBES INTU RETAIL SERVICES LIMITED Director 2017-01-16 CURRENT 2013-03-01 In Administration
BARBARA GIBBES MERRY HILL TRADING LIMITED Director 2017-01-16 CURRENT 2001-10-25 Active
BARBARA GIBBES POTTERIES (GP) LIMITED Director 2017-01-16 CURRENT 2002-01-28 Active
BARBARA GIBBES VCP NOMINEES NO.2 LIMITED Director 2017-01-16 CURRENT 2003-03-21 Active
BARBARA GIBBES VCP NOMINEES NO.1 LIMITED Director 2017-01-16 CURRENT 2003-03-21 Active
BARBARA GIBBES WHITESUN LIMITED Director 2017-01-16 CURRENT 2004-08-13 Active - Proposal to Strike off
BARBARA GIBBES METROCENTRE LANCASTER NO. 1 LIMITED Director 2017-01-16 CURRENT 2012-07-30 Active - Proposal to Strike off
BARBARA GIBBES BRAEHEAD PARK INVESTMENTS LIMITED Director 2017-01-16 CURRENT 1992-06-15 Active
BARBARA GIBBES MERRY HILL SERVICES LIMITED Director 2017-01-16 CURRENT 1986-04-02 Active
BARBARA GIBBES INTU MH ACQUISITIONS LIMITED Director 2017-01-16 CURRENT 1990-01-11 Active
BARBARA GIBBES BRAEHEAD GLASGOW LIMITED Director 2017-01-16 CURRENT 1992-06-23 Active
BARBARA GIBBES INTU MH PARTICIPATIONS LIMITED Director 2017-01-16 CURRENT 1992-07-07 Active
BARBARA GIBBES INTU MH INVESTMENTS LIMITED Director 2017-01-16 CURRENT 1993-04-08 Active
BARBARA GIBBES INTU MH PROPERTIES LIMITED Director 2017-01-16 CURRENT 1993-04-08 Active
BARBARA GIBBES INTU INVESTMENTS LIMITED Director 2017-01-16 CURRENT 1993-12-17 Liquidation
BARBARA GIBBES INTU SHOPPING CENTRES PLC Director 2017-01-16 CURRENT 1994-01-26 In Administration
BARBARA GIBBES INTU MH LEASEHOLDS LIMITED Director 2017-01-16 CURRENT 1994-06-23 Active
BARBARA GIBBES MERRY HILL MANAGEMENT SERVICES LIMITED Director 2017-01-16 CURRENT 1995-05-12 Active
BARBARA GIBBES VICTORIA CENTRE NOTTINGHAM LIMITED Director 2017-01-16 CURRENT 1996-07-25 Active
BARBARA GIBBES CSC UXBRIDGE LIMITED Director 2017-01-16 CURRENT 1998-04-27 Active - Proposal to Strike off
BARBARA GIBBES BROADWAY RETAIL LEISURE LIMITED Director 2017-01-16 CURRENT 1999-05-24 Liquidation
BARBARA GIBBES CABLE PLAZA LIMITED Director 2017-01-16 CURRENT 1999-06-10 Active
BARBARA GIBBES CASTLE & PEDMORE HOUSES LIMITED Director 2017-01-16 CURRENT 1999-06-10 Active
BARBARA GIBBES INTU MH WATERFRONT LIMITED Director 2017-01-16 CURRENT 1999-07-13 Active
BARBARA GIBBES INTU PROPERTY MANAGEMENT LIMITED Director 2017-01-16 CURRENT 2000-11-09 Liquidation
BARBARA GIBBES INTU NOTTINGHAM INVESTMENTS LIMITED Director 2017-01-16 CURRENT 2002-04-24 Liquidation
BARBARA GIBBES XPE BRAEHEAD LEISURE LIMITED Director 2017-01-16 CURRENT 2002-04-24 Active
BARBARA GIBBES XPE BRAEHEAD LIMITED Director 2017-01-16 CURRENT 2003-03-07 Active
BARBARA GIBBES INTU LAKESIDE PROPERTY MANAGEMENT LIMITED Director 2017-01-16 CURRENT 2004-03-29 Liquidation
BARBARA GIBBES MANCHESTER NOMINEE (2) LIMITED Director 2017-01-16 CURRENT 2005-02-15 Active
BARBARA GIBBES XPE GROUP PLC Director 2017-01-16 CURRENT 2006-07-28 Active
BARBARA GIBBES INTU LAKESIDE HOTEL LIMITED Director 2017-01-16 CURRENT 2007-12-12 Active - Proposal to Strike off
BARBARA GIBBES INTU TRAFFORD CENTRE LIMITED Director 2017-01-16 CURRENT 2007-12-13 Liquidation
BARBARA GIBBES INTUDIGITAL LIMITED Director 2017-01-16 CURRENT 2009-11-24 Liquidation
BARBARA GIBBES METROCENTRE LANCASTER NO. 2 LIMITED Director 2017-01-16 CURRENT 2012-07-30 Liquidation
BARBARA GIBBES INTU (SGS) TOPCO LIMITED Director 2017-01-16 CURRENT 2013-01-09 Active
BARBARA GIBBES SGS FINCO LIMITED Director 2017-01-16 CURRENT 2013-01-10 Active
BARBARA GIBBES INTU SPAIN LIMITED Director 2017-01-16 CURRENT 2013-01-16 Active
BARBARA GIBBES INTU RS LIMITED Director 2017-01-16 CURRENT 2013-01-16 In Administration
BARBARA GIBBES LIBERTY INTERNATIONAL GROUP TREASURY LIMITED Director 2017-01-16 CURRENT 1985-10-01 In Administration
BARBARA GIBBES XPE 2027 LIMITED Director 2017-01-16 CURRENT 1988-02-05 Active
BARBARA GIBBES LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED Director 2017-01-16 CURRENT 1924-05-17 Active - Proposal to Strike off
BARBARA GIBBES INTU MH GROUP LIMITED Director 2017-01-16 CURRENT 1997-04-10 Active
BARBARA GIBBES CROSSMANE LIMITED Director 2017-01-16 CURRENT 1998-03-10 Active
BARBARA GIBBES BRAEHEAD PARK ESTATES LIMITED Director 2017-01-16 CURRENT 1998-03-12 Liquidation
BARBARA GIBBES INTU EXPERIENCES LIMITED Director 2017-01-16 CURRENT 2000-10-12 Liquidation
BARBARA GIBBES WRP MANAGEMENT LIMITED Director 2017-01-16 CURRENT 2000-11-09 Active
BARBARA GIBBES INTU PAYMENTS LIMITED Director 2017-01-16 CURRENT 2001-01-18 Liquidation
BARBARA GIBBES LAKESIDE CENTRE LIMITED Director 2017-01-16 CURRENT 2001-01-19 Active
BARBARA GIBBES LS CARDIFF 2 LIMITED Director 2017-01-16 CURRENT 2001-01-19 Active
BARBARA GIBBES INTU MANAGEMENT SERVICES LIMITED Director 2017-01-16 CURRENT 2001-07-13 In Administration/Administrative Receiver
BARBARA GIBBES INTU CENTAURUS RETAIL LIMITED Director 2017-01-16 CURRENT 2002-02-01 Liquidation
BARBARA GIBBES POTTERIES (NOMINEE NO.1) LIMITED Director 2017-01-16 CURRENT 2002-06-27 Active
BARBARA GIBBES VCP (GP) LIMITED Director 2017-01-16 CURRENT 2002-09-10 Active
BARBARA GIBBES INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED Director 2017-01-16 CURRENT 2005-03-11 Liquidation
BARBARA GIBBES WATFORD CENTRE LIMITED Director 2017-01-16 CURRENT 2005-03-11 Active
BARBARA GIBBES TRAFFORD PALAZZO LIMITED Director 2017-01-16 CURRENT 2005-04-22 Active
BARBARA GIBBES CHAPELFIELD PROPERTY MANAGEMENT LIMITED Director 2017-01-16 CURRENT 2005-07-08 Liquidation
BARBARA GIBBES STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED Director 2017-01-16 CURRENT 2012-05-24 Liquidation
BARBARA GIBBES SGS HOLDCO LIMITED Director 2017-01-16 CURRENT 2013-01-10 Active
BARBARA GIBBES BARTON SQUARE HOLDCO LIMITED Director 2017-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
BARBARA GIBBES THE TRAFFORD CENTRE LIMITED Director 2016-01-16 CURRENT 1995-07-18 Active
GARY RICHARD HOSKINS INTU MH PHASE 1 LIMITED Director 2014-05-01 CURRENT 2003-04-11 Active
GARY RICHARD HOSKINS MERRY HILL TRADING LIMITED Director 2014-05-01 CURRENT 2001-10-25 Active
GARY RICHARD HOSKINS MERRY HILL SERVICES LIMITED Director 2014-05-01 CURRENT 1986-04-02 Active
GARY RICHARD HOSKINS INTU MH ACQUISITIONS LIMITED Director 2014-05-01 CURRENT 1990-01-11 Active
GARY RICHARD HOSKINS INTU MH PARTICIPATIONS LIMITED Director 2014-05-01 CURRENT 1992-07-07 Active
GARY RICHARD HOSKINS INTU MH INVESTMENTS LIMITED Director 2014-05-01 CURRENT 1993-04-08 Active
GARY RICHARD HOSKINS INTU MH PROPERTIES LIMITED Director 2014-05-01 CURRENT 1993-04-08 Active
GARY RICHARD HOSKINS INTU MH LEASEHOLDS LIMITED Director 2014-05-01 CURRENT 1994-06-23 Active
GARY RICHARD HOSKINS MERRY HILL MANAGEMENT SERVICES LIMITED Director 2014-05-01 CURRENT 1995-05-12 Active
GARY RICHARD HOSKINS CABLE PLAZA LIMITED Director 2014-05-01 CURRENT 1999-06-10 Active
GARY RICHARD HOSKINS CASTLE & PEDMORE HOUSES LIMITED Director 2014-05-01 CURRENT 1999-06-10 Active
GARY RICHARD HOSKINS INTU MH WATERFRONT LIMITED Director 2014-05-01 CURRENT 1999-07-13 Active
GARY RICHARD HOSKINS INTU MH GROUP LIMITED Director 2014-05-01 CURRENT 1997-04-10 Active
GARY RICHARD HOSKINS CROSSMANE LIMITED Director 2014-05-01 CURRENT 1998-03-10 Active
GARY RICHARD HOSKINS FORTHEATH (NO. 3) LIMITED Director 2010-08-13 CURRENT 1971-07-02 Active - Proposal to Strike off
GARY RICHARD HOSKINS INTU VENTURES LIMITED Director 2010-08-13 CURRENT 2007-12-12 Active - Proposal to Strike off
GARY RICHARD HOSKINS LIBERTY CAPITAL PLC Director 2010-08-13 CURRENT 2007-12-12 Active - Proposal to Strike off
GARY RICHARD HOSKINS LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED Director 2010-08-13 CURRENT 2007-12-12 Active - Proposal to Strike off
GARY RICHARD HOSKINS SANDAL INVESTMENTS LIMITED Director 2010-08-13 CURRENT 1986-03-14 Active - Proposal to Strike off
GARY RICHARD HOSKINS TAI NOMINEES LIMITED Director 2010-08-13 CURRENT 1994-12-02 Active - Proposal to Strike off
GARY RICHARD HOSKINS LIBTAI HOLDINGS (JERSEY) LIMITED Director 2010-08-13 CURRENT 1999-06-22 Active
GARY RICHARD HOSKINS BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED Director 2010-08-13 CURRENT 1987-03-26 Active - Proposal to Strike off
GARY RICHARD HOSKINS LAKESIDE 1988 LIMITED Director 2010-08-13 CURRENT 1988-03-22 Active
GARY RICHARD HOSKINS KINDMOTIVE LIMITED Director 2010-08-13 CURRENT 1988-05-05 Active - Proposal to Strike off
GARY RICHARD HOSKINS TAI INVESTMENTS LIMITED Director 2010-08-13 CURRENT 1988-06-29 Active - Proposal to Strike off
GARY RICHARD HOSKINS INTU FM LIMITED Director 2010-08-13 CURRENT 1988-07-05 Active - Proposal to Strike off
GARY RICHARD HOSKINS TRANSATLANTIC HOLDINGS LIMITED Director 2010-08-13 CURRENT 1949-12-10 Active - Proposal to Strike off
GARY RICHARD HOSKINS RUNIC NOMINEES LIMITED Director 2010-08-13 CURRENT 1948-09-17 Active - Proposal to Strike off
GARY RICHARD HOSKINS MIDDLEFORD PROPERTY INVESTMENTS LIMITED Director 2010-08-13 CURRENT 1963-04-11 Active - Proposal to Strike off
GARY RICHARD HOSKINS CONDUIT INSURANCE HOLDINGS LIMITED Director 2010-08-13 CURRENT 1981-12-18 Active - Proposal to Strike off
GARY RICHARD HOSKINS TRANSOL INVESTMENTS LIMITED Director 2010-08-13 CURRENT 1985-01-17 Active - Proposal to Strike off
GARY RICHARD HOSKINS BULLFINCH COMPANY LIMITED(THE) Director 2010-08-13 CURRENT 1938-12-23 Active - Proposal to Strike off
GARY RICHARD HOSKINS INTU CENTAURUS RETAIL LIMITED Director 2010-08-13 CURRENT 2002-02-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11Change of details for Intu Mh Group Limited as a person with significant control on 2024-11-11
2024-12-11CONFIRMATION STATEMENT MADE ON 26/11/24, WITH UPDATES
2024-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-09APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH DUGGINS
2023-10-09DIRECTOR APPOINTED MR RUSSELL DOWNS
2023-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-13CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-29FULL ACCOUNTS MADE UP TO 31/12/19
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-12-20CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES POWELL
2021-10-13AP01DIRECTOR APPOINTED MR MILES GEORGE SUTHERLAND DUNNETT
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-12-10TM02Termination of appointment of Intu Secretariat Limited on 2020-09-23
2020-09-30AP01DIRECTOR APPOINTED MR IAN CHARLES POWELL
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 40 Broadway London SW1H 0BT
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CROFT
2020-09-17AP01DIRECTOR APPOINTED MR ADRIAN CROFT
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MICHAEL FORD
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-14CH01Director's details changed for Mr Sean Crosby on 2019-10-14
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-28AP04Appointment of Intu Secretariat Limited as company secretary on 2019-08-14
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2019-08-14AP01DIRECTOR APPOINTED MISS MINAKSHI KIDIA
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028096160010
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18CH01Director's details changed for Mr Hugh Michael Ford on 2017-03-31
2017-01-19AP01DIRECTOR APPOINTED MRS BARBARA GIBBES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE ANN BOWYER
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 028096160010
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23AR0130/10/15 ANNUAL RETURN FULL LIST
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-25AR0130/10/14 ANNUAL RETURN FULL LIST
2014-10-29AP01DIRECTOR APPOINTED MISS KATHARINE ANN BOWYER
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER WEIR
2014-10-14AUDAUDITOR'S RESIGNATION
2014-10-13AUDAUDITOR'S RESIGNATION
2014-05-19RES15CHANGE OF NAME 01/05/2014
2014-05-19CERTNMCOMPANY NAME CHANGED WESTFIELD MH HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/05/14
2014-05-12RES15CHANGE OF NAME 01/05/2014
2014-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN
2014-05-09TM02APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY
2014-05-09AP01DIRECTOR APPOINTED GARY RICHARD HOSKINS
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN
2014-05-09AP01DIRECTOR APPOINTED MR PETER WEIR
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER MILLER
2014-05-09AP01DIRECTOR APPOINTED HUGH MICHAEL FORD
2014-05-09AP03SECRETARY APPOINTED SUSAN MARSDEN
2014-05-09AP03SECRETARY APPOINTED SUSAN MARSDEN
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 028096160009
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03SH1903/04/14 STATEMENT OF CAPITAL GBP 1000
2014-04-03CAP-SSSOLVENCY STATEMENT DATED 19/03/14
2014-04-03RES13REDUCE SHARE PREM A/C 19/03/2014
2014-02-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-04AR0130/10/13 FULL LIST
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-01AR0130/10/12 FULL LIST
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-10AR0130/10/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07MISCSECTION 519
2011-06-07AUDAUDITOR'S RESIGNATION
2011-01-04AP01DIRECTOR APPOINTED PHILIP SIMON SLAVIN
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL
2010-11-11AR0130/10/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH GUTMAN
2009-11-16AR0130/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009
2009-10-14CH01CHANGE PERSON AS DIRECTOR
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-09-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-31363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11288cSECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008
2008-08-11288cSECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008
2008-06-23155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-23155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-05288aDIRECTOR APPOINTED MR PETER HOWARD MILLER
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GUTMAN
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR ELLIOTT RUSANOW
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-30363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-10-08288bSECRETARY RESIGNED
2007-04-10363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-08288cDIRECTOR'S PARTICULARS CHANGED
2007-03-05288aNEW DIRECTOR APPOINTED
2006-11-02288bSECRETARY RESIGNED
2006-11-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INTU MH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTU MH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-22 Satisfied DEUTSCHE BANK AG, LONDON BRANCH
2014-05-09 Outstanding DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)
PERMANENT FINANCE SECURITY DEED 2004-09-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT)
DEBENTURE 2003-12-16 Satisfied HYPO REAL ESTATE BANK INTERNATIONAL (THE JUNIOR AGENT)
DEBENTURE 1998-02-20 Satisfied BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT
THIRD SUPPLEMENTAL MORTGAGE OF SHARES 1995-10-20 Satisfied BAYERICHE HYPOTHEKEN-UND WECHSEL- BANK AKTIENGESELLSCHAFT,LONDON BRANCHAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)
SECOND SUPPLEMENTAL MORTGAGE OF SHARES 1994-11-17 Satisfied BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT
SUPPLEMENTAL MORTGAGE OF SHARES 1994-05-05 Satisfied BATERISCHE HYPOTHEKEN-UND WECHESEL-BANK AKTIENGESELLSCHAFT, AS AGENT AND TRUSTEE FOR THEFINANCE PARTIES (AS DEFINED)
MORTGAGE OF SHARES 1993-09-10 Satisfied BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFTAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS THEREIN DEFINED)
CHARGE OVER CASH COLLATERAL ACCOUNT 1993-09-10 Satisfied THE NATIONAL COMMERCIAL BANK
Intangible Assets
Patents
We have not found any records of INTU MH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTU MH HOLDINGS LIMITED
Trademarks
We have not found any records of INTU MH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTU MH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTU MH HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INTU MH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTU MH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTU MH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E1 6RA