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Intu Merry Hill 2 Limited

Intu Merry Hill 2 Limited is an active company incorporated on 16 September 2019 with the registered office located in . Intu Merry Hill 2 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC036677
Overseas company
Age
5 years
Incorporated 16 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2019
Contact
Address
22 Grenville Street
St Helier
JE4 8PX
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Consultant • British • Lives in UK • Born in Apr 1969
Director • Accountant • British • Lives in UK • Born in Oct 1967
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
Intu Merry Hill 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Russell Downs Appointed
1 Year 11 Months Ago on 27 Sep 2023
David Kenneth Duggins Resigned
1 Year 11 Months Ago on 27 Sep 2023
UK Establishment Changed
3 Years Ago on 31 Jan 2022
Mr Miles George Sutherland Dunnett Appointed
4 Years Ago on 28 Jul 2021
Ian Charles Powell Resigned
4 Years Ago on 28 Jul 2021
Mr David Duggins Appointed
4 Years Ago on 23 Sep 2020
Mr Ian Powell Appointed
4 Years Ago on 23 Sep 2020
Adrian Croft Resigned
4 Years Ago on 23 Sep 2020
Gary Richard Hoskins Resigned
4 Years Ago on 23 Sep 2020
Sean Crosby Resigned
4 Years Ago on 16 Sep 2020
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Documents
Appointment of Russell Downs as a director on 27 September 2023
Submitted on 10 Nov 2023
Termination of appointment of David Kenneth Duggins as a director on 27 September 2023
Submitted on 31 Oct 2023
Termination of appointment of Ian Charles Powell as a director on 28 July 2021
Submitted on 31 Jan 2022
Appointment of Mr Miles George Sutherland Dunnett as a director on 28 July 2021
Submitted on 31 Jan 2022
Details changed for a UK establishment - BR021765 Address Change 40 broadway, london, SW1H 0BT,Address Change
Submitted on 31 Jan 2022
Appointment of Mr Ian Powell as a director on 23 September 2020
Submitted on 1 Jun 2021
Appointment of Mr David Duggins as a director on 23 September 2020
Submitted on 1 Jun 2021
Appointment of Mr Adrian Croft as a director on 16 September 2020
Submitted on 13 May 2021
Termination of appointment of Gary Richard Hoskins as a director on 23 September 2020
Submitted on 13 May 2021
Termination of appointment of Sean Crosby as a director on 16 September 2020
Submitted on 13 May 2021
Repayment History
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