MH (NO.6) GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

MH (NO.6) GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MH (NO.6) GENERAL PARTNER LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06002784. The accounts status is FULL and accounts are next due on 30/09/2024.

MH (NO.6) GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

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 DAVID KENNETH DUGGINS Dec 1955 British Director 2020-07-24 CURRENT
MR MILES DUNNETT Apr 1969 British Director 2021-07-28 CURRENT
MR COLIN FLINN Jun 1969 British Director 2020-04-15 UNTIL 2020-07-24 RESIGNED
SUSAN MARSDEN British Secretary 2014-05-01 UNTIL 2020-09-23 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2019-04-26 UNTIL 2019-08-16 RESIGNED
MISS KATHRYN ANNE GRANT Apr 1973 British Director 2020-04-15 UNTIL 2020-07-24 RESIGNED
MR MARTIN PATRICK GRIFFIN Sep 1961 Australian Director 2010-05-21 UNTIL 2016-06-22 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2006-11-20 UNTIL 2014-05-01 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
DAVID WILLIAM EDWARD HARVEY Dec 1963 Australian Director 2009-03-03 UNTIL 2012-08-01 RESIGNED
MR BRIAN JAMES MACKRILL Aug 1969 British Director 2007-03-06 UNTIL 2011-01-01 RESIGNED
PETER BRENT ST-CLAIR Nov 1964 Australian Director 2010-05-20 UNTIL 2016-06-22 RESIGNED
PETER BRENT ST-CLAIR Nov 1964 Australian Director 2010-06-20 UNTIL 2010-06-20 RESIGNED
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2011-02-08 UNTIL 2014-05-01 RESIGNED
MISS REBECCA MARY SARAH ELIZABETH RYMAN Nov 1975 British Director 2020-04-15 UNTIL 2020-07-24 RESIGNED
ELLIOTT RUSANOW Feb 1974 Australian/British Director 2006-11-20 UNTIL 2008-10-03 RESIGNED
STEVEN JOHN LEIGH Dec 1962 Australian Director 2012-08-01 UNTIL 2016-06-22 RESIGNED
MR LEON SHELLEY British Secretary 2006-11-20 UNTIL 2014-05-01 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2014-05-01 UNTIL 2019-04-26 RESIGNED
ROBERT JAMES GEORGE CARTER Aug 1965 Australian Director 2006-12-19 UNTIL 2012-06-29 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
LAURENCE RALPH BRINDLE Aug 1958 Australian Director 2006-12-19 UNTIL 2009-02-20 RESIGNED
MARTIN RICHARD BREEDEN Sep 1967 British Director 2014-05-01 UNTIL 2020-10-05 RESIGNED
MR JULIAN NICHOLAS WILKINSON Jun 1963 British Director 2014-09-25 UNTIL 2020-01-31 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2020-09-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-11-20 UNTIL 2006-11-20 RESIGNED
MR EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2014-05-01 UNTIL 2020-04-15 RESIGNED
MR NICK ROUND Sep 1962 British Director 2016-03-04 UNTIL 2020-04-15 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2014-05-01 UNTIL 2016-03-04 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2016-03-05 UNTIL 2020-01-31 RESIGNED
JANE MURPHY Aug 1952 Australian Director 2012-08-01 UNTIL 2016-06-22 RESIGNED
MR PETER HOWARD MILLER Jul 1965 Australian Director 2008-11-13 UNTIL 2014-05-01 RESIGNED
MR JAMES GORDON MCKINNON Feb 1956 British Director 2014-09-25 UNTIL 2019-12-20 RESIGNED
MR IAN CHARLES POWELL Oct 1968 British Director 2020-07-24 UNTIL 2021-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Merry Hill 2 Limited 2016-04-06 - 2016-04-06 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Intu Mhds Holdco Limited 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERRY HILL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTU MH ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
INTU MH INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
INTU MH PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
INTU MH HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
INTU MH LEASEHOLDS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MERRY HILL MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
INTU MH GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CROSSMANE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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
INTU MH WATERFRONT LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MERRY HILL TRADING LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
INTU MH PHASE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MH (NO.2) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
MH (NO.3) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.1) NOMINEE A LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MH (NO.1) NOMINEE B LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
INTU FINANCE MH LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMERAPIX MAGAZINES (UK) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 58142 - Publishing of consumer and business journals and periodicals
BROWNFIELD ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CABLE PLAZA LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CARBON ZERO VERIFICATION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
IMPACT FINANCE PROFESSIONALS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
CSS G ASSET LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SCIPHERX TECHNOLOGY LABS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
ASSOCIATED ASPHALT PRODUCTION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 42110 - Construction of roads and motorways
STRIDES EDUCATION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85100 - Pre-primary education
LITTLE STRIDES NURSERY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85100 - Pre-primary education