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Intu MH Waterfront Limited

Intu MH Waterfront Limited is a dormant company incorporated on 13 July 1999 with the registered office located in . Intu MH Waterfront Limited was registered 26 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03806198
Private limited company
Age
26 years
Incorporated 13 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • Consultant • British • Lives in UK • Born in Apr 1969
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
Intu MH Leaseholds 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
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
-£2
Same as previous period
Net Assets
-£1
Same as previous period
Debt Ratio (%)
200%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Day Ago on 11 Sep 2025
Charge Satisfied
4 Months Ago on 17 Apr 2025
Charge Satisfied
4 Months Ago on 17 Apr 2025
Charge Satisfied
4 Months Ago on 17 Apr 2025
Charge Satisfied
4 Months Ago on 17 Apr 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Notification of PSC Statement
1 Year 4 Months Ago on 14 May 2024
Intu Mhds Holdco Limited (PSC) Resigned
4 Years Ago on 25 Jun 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Second filing of Confirmation Statement dated 26 November 2021
Submitted on 27 Aug 2025
Satisfaction of charge 8 in full
Submitted on 17 Apr 2025
Satisfaction of charge 5 in full
Submitted on 17 Apr 2025
Satisfaction of charge 7 in full
Submitted on 17 Apr 2025
Satisfaction of charge 6 in full
Submitted on 17 Apr 2025
Satisfaction of charge 038061980009 in full
Submitted on 1 Apr 2025
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
Cessation of Intu Mhds Holdco Limited as a person with significant control on 25 June 2021
Submitted on 14 May 2024
Repayment History
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