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MH (No.5) Nominee B Limited

MH (No.5) Nominee B Limited is a liquidation company incorporated on 21 November 2006 with the registered office located in London, Greater London. MH (No.5) Nominee B Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
06004305
Private limited company
Age
18 years
Incorporated 21 November 2006
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 (23 days remaining)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 5 Jun 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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
MH (No.5) General Partner Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intu MH Acquisitions Limited
Miles George Sutherland Dunnett is a mutual person.
Active
Intu MH Participations Limited
Miles George Sutherland Dunnett is a mutual person.
Active
Intu MH Investments Limited
Miles George Sutherland Dunnett is a mutual person.
Active
Intu MH Properties Limited
Miles George Sutherland Dunnett is a mutual person.
Active
Intu MH Holdings Limited
Miles George Sutherland Dunnett is a mutual person.
Active
Intu MH Leaseholds Limited
Miles George Sutherland Dunnett is a mutual person.
Active
Merry Hill Management Services Limited
Miles George Sutherland Dunnett is a mutual person.
Active
Intu MH Group Limited
Miles George Sutherland Dunnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
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
Registers Moved To Inspection Address
3 Months Ago on 5 Jun 2025
Inspection Address Changed
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Declaration of Solvency
3 Months Ago on 30 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 30 May 2025
Charge Satisfied
3 Months Ago on 22 May 2025
Charge Satisfied
3 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 11 Nov 2024
Mh (No.5) General Partner Limited (PSC) Details Changed
10 Months Ago on 7 Nov 2024
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Documents
Register(s) moved to registered inspection location 168 Shoreditch High Street London E1 6RA
Submitted on 5 Jun 2025
Register inspection address has been changed to 168 Shoreditch High Street London E1 6RA
Submitted on 3 Jun 2025
Appointment of a voluntary liquidator
Submitted on 30 May 2025
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 1 More London Place London SE1 2AF on 30 May 2025
Submitted on 30 May 2025
Declaration of solvency
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Satisfaction of charge 060043050004 in full
Submitted on 22 May 2025
Satisfaction of charge 060043050005 in full
Submitted on 22 May 2025
Change of details for Mh (No.5) General Partner Limited as a person with significant control on 7 November 2024
Submitted on 11 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 11 Dec 2024
Repayment History
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