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Intu Finance MH Limited

Intu Finance MH Limited is an active company incorporated on 16 January 2013 with the registered office located in . Intu Finance MH Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08363572
Private limited company
Age
12 years
Incorporated 16 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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
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
£27.1M
Decreased by £2.4M (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.3M
Decreased by £2.3M (-8%)
Total Liabilities
-£625.9M
Increased by £30.2M (+5%)
Net Assets
-£598.6M
Decreased by £32.5M (+6%)
Debt Ratio (%)
2293%
Increased by 280.17% (+14%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Notification of PSC Statement
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
David Kenneth Duggins Resigned
1 Year 11 Months Ago on 30 Sep 2023
Liberty International Holdings Limited (PSC) Resigned
4 Years Ago on 25 Jun 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 28 Apr 2025
Satisfaction of charge 083635720001 in full
Submitted on 1 Apr 2025
Satisfaction of charge 083635720002 in full
Submitted on 1 Apr 2025
Satisfaction of charge 083635720003 in full
Submitted on 1 Apr 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 31 Jan 2025
Notification of a person with significant control statement
Submitted on 14 May 2024
Cessation of Liberty International Holdings Limited as a person with significant control on 25 June 2021
Submitted on 14 May 2024
Termination of appointment of David Kenneth Duggins as a director on 30 September 2023
Submitted on 13 May 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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