INTU MH PARKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intu Mh Parking Limited. The company was founded 17 years ago and was given the registration number 06012126. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	INTU MH PARKING LIMITED
Company Number	:	06012126
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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
Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX	Secretary	22 June 2016	Active
15 Holmwood Grove, Mill Hill, London, NW7 3DS	Secretary	28 November 2006	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Corporate Secretary	14 August 2019	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Secretary	19 December 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	28 November 2006	Active
53 Alperton Road, Burbank, Queensland, Australia,	Director	19 December 2006	Active
18 Sword Street, Ascot, Queensland, Australia,	Director	19 December 2006	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
Level 5, 66 Eagle Street, Brisbane, Australia, 4000	Director	21 May 2010	Active
22 Steeles Road, London, NW3 4SH	Director	28 November 2006	Active
33, Westridge Street, Brookfield Qld, 4069, Australia,	Director	01 April 2009	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	15 April 2020	Active
40, Broadway, London, SW1H 0BT	Director	14 August 2019	Active
Level 5, 66 Eagle Street, Brisbane, Australia, 4000	Director	01 August 2012	Active
40, Broadway, London, SW1H 0BT	Director	22 June 2016	Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA	Director	23 September 2020	Active
40, Broadway, London, SW1H 0BT	Director	22 June 2016	Active
Level 24, Westfield Towers, 100 William Street, Sydney, Australia, FOREIGN	Director	28 November 2006	Active
Level 5, 66 Eagle Street, Brisbane, Australia, 4000	Director	20 May 2010	Active
21 Holborn Viaduct, London, EC1A 2DY	Director	03 March 2010	Active

People with Significant Control

Intu Mhds Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Broadway, London, England, SW1H 0BT
Nature of control	:	Significant influence or control

Intu Merry Hill 2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	44, 44 Esplanade, St Helier, Jersey, JE4 9WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-05-14	Persons with significant control	Notification of a person with significant control statement.	Download
2024-05-14	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-14	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
2022-12-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-18	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
2021-10-07	Accounts	Accounts with accounts type dormant.	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
2021-05-12	Accounts	Accounts with accounts type dormant.	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	Termination director company with name termination date.	Download
2020-09-17	Officers	Appoint person director company with name date.	Download