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Intu MH Investments Limited

Intu MH Investments Limited is an active company incorporated on 8 April 1993 with the registered office located in , . Intu MH Investments Limited was registered 32 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
02808020
Private limited company
Age
32 years
Incorporated 8 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Apr 1969
Intu MH Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intu MH Acquisitions Limited
Russell Downs and Miles George Sutherland Dunnett are mutual people.
Active
Intu MH Participations Limited
Russell Downs and Miles George Sutherland Dunnett are mutual people.
Active
Intu MH Properties Limited
Russell Downs and Miles George Sutherland Dunnett are mutual people.
Active
Intu MH Holdings Limited
Russell Downs and Miles George Sutherland Dunnett are mutual people.
Active
Intu MH Leaseholds Limited
Russell Downs and Miles George Sutherland Dunnett are mutual people.
Active
Merry Hill Management Services Limited
Russell Downs and Miles George Sutherland Dunnett are mutual people.
Active
Intu MH Group Limited
Russell Downs and Miles George Sutherland Dunnett are mutual people.
Active
Cable Plaza Limited
Russell Downs and Miles George Sutherland Dunnett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £1.64M (-100%)
Net Assets
£0
Increased by £1.64M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Charge Satisfied
9 Months Ago on 17 Apr 2025
Charge Satisfied
9 Months Ago on 17 Apr 2025
Charge Satisfied
9 Months Ago on 17 Apr 2025
Charge Satisfied
9 Months Ago on 17 Apr 2025
Charge Satisfied
9 Months Ago on 17 Apr 2025
Charge Satisfied
9 Months Ago on 17 Apr 2025
Charge Satisfied
9 Months Ago on 17 Apr 2025
Charge Satisfied
9 Months Ago on 17 Apr 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 26 November 2025 with no updates
Submitted on 9 Dec 2025
Satisfaction of charge 14 in full
Submitted on 17 Apr 2025
Satisfaction of charge 15 in full
Submitted on 17 Apr 2025
Satisfaction of charge 18 in full
Submitted on 17 Apr 2025
Satisfaction of charge 20 in full
Submitted on 17 Apr 2025
Satisfaction of charge 19 in full
Submitted on 17 Apr 2025
Satisfaction of charge 21 in full
Submitted on 17 Apr 2025
Satisfaction of charge 16 in full
Submitted on 17 Apr 2025
Satisfaction of charge 17 in full
Submitted on 17 Apr 2025
Repayment History
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