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Intu MH Leaseholds Limited

Intu MH Leaseholds Limited is a dormant company incorporated on 23 June 1994 with the registered office located in . Intu MH Leaseholds Limited was registered 31 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
02942109
Private limited company
Age
31 years
Incorporated 23 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (10 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Oct 1967
Intu MH Participations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intu MH Acquisitions Limited
Miles George Sutherland Dunnett and Russell Downs are mutual people.
Active
Intu MH Participations Limited
Miles George Sutherland Dunnett and Russell Downs are mutual people.
Active
Intu MH Investments Limited
Miles George Sutherland Dunnett and Russell Downs are mutual people.
Active
Intu MH Properties Limited
Miles George Sutherland Dunnett and Russell Downs are mutual people.
Active
Intu MH Holdings Limited
Miles George Sutherland Dunnett and Russell Downs are mutual people.
Active
Merry Hill Management Services Limited
Miles George Sutherland Dunnett and Russell Downs are mutual people.
Active
Intu MH Group Limited
Miles George Sutherland Dunnett and Russell Downs are mutual people.
Active
Cable Plaza Limited
Miles George Sutherland Dunnett and Russell Downs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Intu Mh Participations Limited (PSC) Details Changed
11 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 12 Oct 2023
David Kenneth Duggins Resigned
2 Years Ago on 30 Sep 2023
Mr Russell Downs Appointed
2 Years Ago on 27 Sep 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
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Documents
Change of details for Intu Mh Participations Limited as a person with significant control on 11 November 2024
Submitted on 11 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 27 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Appointment of Mr Russell Downs as a director on 27 September 2023
Submitted on 9 Oct 2023
Termination of appointment of David Kenneth Duggins as a director on 30 September 2023
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Jan 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 13 Dec 2022
Confirmation statement made on 26 November 2021 with no updates
Submitted on 17 Dec 2021
Repayment History
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