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Intu MH Phase 1 Limited

Intu MH Phase 1 Limited is a dormant company incorporated on 11 April 2003 with the registered office located in . Intu MH Phase 1 Limited was registered 22 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04731207
Private limited company
Age
22 years
Incorporated 11 April 2003
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 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
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 Investments 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
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
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 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Russell Downs Appointed
1 Year 11 Months Ago on 27 Sep 2023
Intu Mhds Holdco Limited (PSC) Resigned
4 Years Ago on 25 Jun 2021
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Documents
Second filing of Confirmation Statement dated 26 November 2021
Submitted on 27 Aug 2025
Satisfaction of charge 3 in full
Submitted on 17 Apr 2025
Satisfaction of charge 2 in full
Submitted on 17 Apr 2025
Satisfaction of charge 047312070004 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
Notification of a person with significant control statement
Submitted on 14 May 2024
Cessation of Intu Mhds Holdco Limited as a person with significant control on 25 June 2021
Submitted on 14 May 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
Repayment History
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