This company is commonly known as Intu Mh Holdings Limited. The company was founded 31 years ago and was given the registration number 02809616. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | INTU MH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02809616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 27 September 2023 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 28 July 2021 | Active |
| 27 Glendower Road, East Sheen, London, SW14 8NY | Secretary | 14 February 1994 | Active |
| 87 Kimberley Road, Croydon, CR0 2PZ | Secretary | 08 November 2002 | Active |
| 40, Broadway, London, England, SW1H 0BT | Secretary | 01 May 2014 | Active |
| 42 Brancaster Drive, Mill Hill, London, NW7 2SJ | Secretary | 10 May 1993 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Secretary | 16 October 2006 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 14 August 2019 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 April 1993 | Active |
| 40, Broadway, London, SW1H 0BT | Director | 17 October 2014 | Active |
| Gatehouse Farm, Rogate, Petersfield, GU31 5DB | Director | 10 May 1993 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 September 2020 | Active |
| 40, Broadway, London, SW1H 0BT | Director | 14 August 2019 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 23 September 2020 | Active |
| 40, Broadway, London, England, SW1H 0BT | Director | 01 May 2014 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 January 2017 | Active |
| 40, Broadway, London, SW1H 0BT | Director | 14 June 2010 | Active |
| 22 Steeles Road, London, NW3 4SH | Director | 24 November 2004 | Active |
| 40, Broadway, London, England, SW1H 0BT | Director | 01 May 2014 | Active |
| 15 Briar Walk, Putney, London, SW15 6UD | Director | 10 May 1993 | Active |
| 40, Broadway, London, SW1H 0BT | Director | 14 August 2019 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 25 January 2007 | Active |
| 74 Boulevard D Italie, Monte Carlo, Monaco, MC98000 | Director | 08 July 1994 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 16 May 2008 | Active |
| 33 Gerard Road, London, SW13 9QH | Director | 10 May 1993 | Active |
| 5 Glebe Place, London, SW3 5LB | Director | 25 September 1998 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 23 September 2020 | Active |
| Level 24, Westfield Towers, 100 William Street, Sydney, Australia, FOREIGN | Director | 24 November 2004 | Active |
| 40, Broadway, London, SW1H 0BT | Director | 01 January 2011 | Active |
| 40, Broadway, London, England, SW1H 0BT | Director | 01 May 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 April 1993 | Active |
| Intu Mh Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Broadway, London, England, SW1H 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
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