INTU MH PARTICIPATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

INTU MH PARTICIPATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTU MH PARTICIPATIONS LIMITED was incorporated 31 years ago on 07/07/1992 and has the registered number: 02729155. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTU MH PARTICIPATIONS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WESTFIELD MH PARTICIPATIONS LIMITED (until 13/05/2014)
DUELGUIDE MH PARTICIPATIONS LIMITED (until 12/08/2005)
CHELSFIELD MH PARTICIPATIONS LIMITED (until 07/06/2005)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL DOWNS Oct 1967 British Director 2023-09-27 CURRENT
MR MILES DUNNETT Apr 1969 British Director 2021-07-28 CURRENT
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2004-11-24 UNTIL 2014-05-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-07-07 UNTIL 1992-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-07-07 UNTIL 1992-07-31 RESIGNED
MR JOHN PATRICK MINSHULL-BEECH Apr 1956 British Director 1994-08-09 UNTIL 1998-06-12 RESIGNED
MR BRIAN JAMES MACKRILL Aug 1969 British Director 2007-01-25 UNTIL 2011-01-01 RESIGNED
JAMES HAMLIN MCGEE Sep 1940 American Director 1994-08-09 UNTIL 1996-08-28 RESIGNED
MR PETER HOWARD MILLER Jul 1965 Australian Director 2008-10-10 UNTIL 2014-05-01 RESIGNED
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2011-01-01 UNTIL 2014-05-01 RESIGNED
MR DAVID PHILLIPS Mar 1960 British Director 1998-09-25 UNTIL 2005-05-20 RESIGNED
ELLIOTT RUSANOW Feb 1974 Australian/British Director 2004-11-24 UNTIL 2008-10-03 RESIGNED
MR IAN CHARLES POWELL Oct 1968 British Director 2020-09-23 UNTIL 2021-07-23 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 1992-07-31 UNTIL 2005-06-29 RESIGNED
MR PETER WEIR Jun 1965 British Director 2014-05-01 UNTIL 2014-10-17 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-14 UNTIL 2020-04-15 RESIGNED
MR HUGH MICHAEL FORD Feb 1967 British Director 2014-05-01 UNTIL 2020-04-15 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-14 UNTIL 2020-09-23 RESIGNED
GARY RICHARD HOSKINS Sep 1971 British Director 2014-05-01 UNTIL 2020-09-23 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-08-16 RESIGNED
DAVID KENNETH DUGGINS Dec 1955 British Director 2020-09-23 UNTIL 2023-09-30 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-14 UNTIL 2020-09-16 RESIGNED
MR ADRIAN CROFT Oct 1969 British Director 2020-09-16 UNTIL 2020-09-23 RESIGNED
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 1992-07-31 UNTIL 2005-06-29 RESIGNED
MR MICHAEL HAVILAND ADLINGTON BROKE Mar 1936 British Director 1992-07-31 UNTIL 1994-08-09 RESIGNED
MR LEON SHELLEY Jun 1972 British Secretary 2006-10-16 UNTIL 2014-05-01 RESIGNED
IAN OSBORNE Jul 1946 Secretary 1992-07-31 UNTIL 2002-09-12 RESIGNED
SUSAN MARSDEN British Secretary 2014-05-01 UNTIL 2020-09-23 RESIGNED
LINDA CHRISTINE HARRISON Secretary 2002-11-08 UNTIL 2007-09-24 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 1994-02-14 UNTIL 2006-10-03 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-10-17 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Mh Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 70221 - Financial management
INTU 2027 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAEHEAD PARK INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BRAEHEAD GLASGOW LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CROSSMANE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BRAEHEAD PARK ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CSC UXBRIDGE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BROADWAY RETAIL LEISURE LIMITED LONDON ... FULL 68100 - Buying and selling of own real estate
CABLE PLAZA LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CASTLE & PEDMORE HOUSES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CHAPELFIELD LP LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ECF (GENERAL PARTNER) LIMITED Active SMALL 41100 - Development of building projects
INTU BRAEHEAD LEISURE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTU BRAEHEAD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CRIBBS MALL NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRAFFORD PALAZZO LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CHAPELFIELD PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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