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INTU MH HOLDINGS LIMITED (02809616)

INTU MH HOLDINGS LIMITED (02809616) is an active UK company. incorporated on 15 April 1993. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. INTU MH HOLDINGS LIMITED has been registered for 32 years. Current directors include DOWNS, Russell, DUNNETT, Miles George Sutherland.

Company Number
02809616
Status
active
Type
ltd
Incorporated
15 April 1993
Age
32 years
Address
2nd Floor 168 Shoreditch High Street, London, E1 6RA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DOWNS, Russell, DUNNETT, Miles George Sutherland
SIC Codes
70100

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INTU MH HOLDINGS LIMITED

INTU MH HOLDINGS LIMITED is an active company incorporated on 15 April 1993 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INTU MH HOLDINGS LIMITED was registered 32 years ago.(SIC: 70100)

Status

active

Active since 32 years ago

Company No

02809616

LTD Company

Age

32 Years

Incorporated 15 April 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 26 November 2025 (4 months ago)
Submitted on 13 January 2026 (2 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026

Previous Company Names

WESTFIELD MH HOLDINGS LIMITED
From: 12 August 2005To: 19 May 2014
DUELGUIDE MH HOLDINGS LIMITED
From: 7 June 2005To: 12 August 2005
CHELSFIELD MH HOLDINGS LIMITED
From: 21 November 1994To: 7 June 2005
MH HOLDINGS LIMITED
From: 18 May 1993To: 21 November 1994
TOTALPOINT PROJECTS LIMITED
From: 15 April 1993To: 18 May 1993
Contact
Address

2nd Floor 168 Shoreditch High Street London, E1 6RA,

Previous Addresses

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
From: 3 June 2021To: 3 June 2021
Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom
From: 29 September 2020To: 3 June 2021
40 Broadway London SW1H 0BT
From: 9 May 2014To: 29 September 2020
6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA
From: 15 April 1993To: 9 May 2014
Timeline

34 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Apr 93
Director Joined
Jun 10
Director Joined
Jan 11
Director Left
Jan 11
Capital Update
Apr 14
Director Left
May 14
Director Joined
May 14
Director Left
May 14
Director Joined
May 14
Director Left
May 14
Director Joined
May 14
Loan Secured
May 14
Director Joined
Oct 14
Director Left
Oct 14
Loan Secured
Jun 16
Director Left
Oct 16
Director Joined
Jan 17
Loan Cleared
Jul 17
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Apr 20
Director Left
Apr 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Oct 23
Director Left
Oct 23
Loan Cleared
Mar 25
1
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

2 Active
29 Resigned

DOWNS, Russell

Active
168 Shoreditch High Street, LondonE1 6RA
Born October 1967
Director
Appointed 27 Sept 2023

DUNNETT, Miles George Sutherland

Active
168 Shoreditch High Street, LondonE1 6RA
Born April 1969
Director
Appointed 28 Jul 2021

COOK, Kenneth Alan

Resigned
27 Glendower Road, LondonSW14 8NY
Secretary
Appointed 14 Feb 1994
Resigned 03 Oct 2006

HARRISON, Linda Christine

Resigned
87 Kimberley Road, CroydonCR0 2PZ
Secretary
Appointed 08 Nov 2002
Resigned 24 Sept 2007

MARSDEN, Susan

Resigned
Broadway, LondonSW1H 0BT
Secretary
Appointed 01 May 2014
Resigned 23 Sept 2020

OSBORNE, Ian

Resigned
42 Brancaster Drive, LondonNW7 2SJ
Secretary
Appointed 10 May 1993
Resigned 12 Sept 2002

SHELLEY, Leon

Resigned
6th Floor, Midcity Place, LondonWC1V 6EA
Secretary
Appointed 16 Oct 2006
Resigned 01 May 2014

INTU SECRETARIAT LIMITED

Resigned
Broadway, LondonSW1H 0BT
Corporate secretary
Appointed 14 Aug 2019
Resigned 23 Sept 2020

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 15 Apr 1993
Resigned 10 May 1993

BOWYER, Katharine Ann

Resigned
Broadway, LondonSW1H 0BT
Born October 1969
Director
Appointed 17 Oct 2014
Resigned 30 Sept 2016

BUTLER, Robin Elliott

Resigned
Gatehouse Farm, PetersfieldGU31 5DB
Born June 1959
Director
Appointed 10 May 1993
Resigned 29 Jun 2005

CROFT, Adrian Neil

Resigned
Broadway, LondonSW1H 0BT
Born October 1969
Director
Appointed 16 Sept 2020
Resigned 23 Sept 2020

CROSBY, Sean

Resigned
Broadway, LondonSW1H 0BT
Born March 1988
Director
Appointed 14 Aug 2019
Resigned 16 Sept 2020

DUGGINS, David Kenneth

Resigned
168 Shoreditch High Street, LondonE1 6RA
Born December 1955
Director
Appointed 23 Sept 2020
Resigned 30 Sept 2023

FORD, Hugh Michael

Resigned
Broadway, LondonSW1H 0BT
Born February 1967
Director
Appointed 01 May 2014
Resigned 15 Apr 2020

GIBBES, Barbara

Resigned
Broadway, LondonSW1H 0BT
Born July 1975
Director
Appointed 16 Jan 2017
Resigned 16 Aug 2019

GUTMAN, Michael Joseph

Resigned
Broadway, LondonSW1H 0BT
Born December 1955
Director
Appointed 14 Jun 2010
Resigned 01 May 2014

GUTMAN, Michael Joseph

Resigned
22 Steeles Road, LondonNW3 4SH
Born December 1955
Director
Appointed 24 Nov 2004
Resigned 16 May 2008

HOSKINS, Gary Richard

Resigned
Broadway, LondonSW1H 0BT
Born September 1971
Director
Appointed 01 May 2014
Resigned 23 Sept 2020

HUGILL, William Nigel

Resigned
15 Briar Walk, LondonSW15 6UD
Born February 1958
Director
Appointed 10 May 1993
Resigned 29 Jun 2005

KIDIA, Minakshi

Resigned
Broadway, LondonSW1H 0BT
Born December 1978
Director
Appointed 14 Aug 2019
Resigned 15 Apr 2020

MACKRILL, Brian James

Resigned
6th Floor, Midcity Place, LondonWC1V 6EA
Born August 1969
Director
Appointed 25 Jan 2007
Resigned 01 Jan 2011

MCGEE, James Hamlin

Resigned
74 Boulevard D Italie, Monte CarloMC98000
Born September 1940
Director
Appointed 08 Jul 1994
Resigned 28 Aug 1996

MILLER, Peter Howard

Resigned
6th Floor, Midcity Place, LondonWC1V 6EA
Born July 1965
Director
Appointed 16 May 2008
Resigned 01 May 2014

MINSHULL-BEECH, John Patrick

Resigned
33 Gerard Road, LondonSW13 9QH
Born April 1956
Director
Appointed 10 May 1993
Resigned 12 Jun 1998

PHILLIPS, David

Resigned
5 Glebe Place, LondonSW3 5LB
Born March 1960
Director
Appointed 25 Sept 1998
Resigned 20 May 2005

POWELL, Ian Charles

Resigned
168 Shoreditch High Street, LondonE1 6RA
Born October 1968
Director
Appointed 23 Sept 2020
Resigned 23 Jul 2021

RUSANOW, Elliott

Resigned
Level 24, SydneyFOREIGN
Born February 1974
Director
Appointed 24 Nov 2004
Resigned 18 Apr 2008

SLAVIN, Philip Simon

Resigned
Broadway, LondonSW1H 0BT
Born October 1974
Director
Appointed 01 Jan 2011
Resigned 01 May 2014

WEIR, Peter

Resigned
Broadway, LondonSW1H 0BT
Born June 1965
Director
Appointed 01 May 2014
Resigned 17 Oct 2014

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 15 Apr 1993
Resigned 10 May 1993

Persons with significant control

1

Intu Mh Group Limited

Active
168 Shoreditch High Street, LondonE1 6RA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

205

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 April 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
11 December 2024
CS01Confirmation Statement
Change To A Person With Significant Control
11 December 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
7 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2022
AAAnnual Accounts
Accounts With Accounts Type Full
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 June 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
10 December 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 September 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
29 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
14 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2019
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
28 August 2019
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
16 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
9 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 July 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
20 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
18 April 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 October 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Accounts With Accounts Type Full
26 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Appoint Person Director Company With Name Date
29 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2014
TM01Termination of Director
Auditors Resignation Company
14 October 2014
AUDAUD
Auditors Resignation Company
13 October 2014
AUDAUD
Certificate Change Of Name Company
19 May 2014
CERTNMCertificate of Incorporation on Change of Name
Resolution
12 May 2014
RESOLUTIONSResolutions
Change Of Name Notice
12 May 2014
CONNOTConfirmation Statement Notification
Termination Director Company With Name
9 May 2014
TM01Termination of Director
Termination Secretary Company With Name
9 May 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
9 May 2014
AP01Appointment of Director
Termination Director Company With Name
9 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
9 May 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
9 May 2014
AD01Change of Registered Office Address
Termination Director Company With Name
9 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
9 May 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
9 May 2014
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
9 May 2014
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number
9 May 2014
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
3 April 2014
SH19Statement of Capital
Legacy
3 April 2014
CAP-SSCAP-SS
Resolution
3 April 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Accounts With Accounts Type Full
15 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Change Person Director Company With Change Date
29 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Miscellaneous
7 July 2011
MISCMISC
Auditors Resignation Company
7 June 2011
AUDAUD
Appoint Person Director Company With Name
4 January 2011
AP01Appointment of Director
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
14 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 November 2009
AR01AR01
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
6 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
9 September 2009
AAAnnual Accounts
Legacy
31 October 2008
363aAnnual Return
Accounts With Accounts Type Full
24 October 2008
AAAnnual Accounts
Legacy
11 September 2008
288cChange of Particulars
Legacy
11 August 2008
288cChange of Particulars
Legacy
23 June 2008
155(6)b155(6)b
Legacy
23 June 2008
155(6)b155(6)b
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
27 May 2008
288bResignation of Director or Secretary
Legacy
18 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
30 October 2007
363aAnnual Return
Legacy
25 October 2007
288cChange of Particulars
Legacy
8 October 2007
288bResignation of Director or Secretary
Legacy
10 April 2007
363aAnnual Return
Legacy
8 March 2007
288cChange of Particulars
Accounts With Accounts Type Full
8 March 2007
AAAnnual Accounts
Legacy
5 March 2007
288aAppointment of Director or Secretary
Legacy
2 November 2006
288bResignation of Director or Secretary
Legacy
2 November 2006
288aAppointment of Director or Secretary
Auditors Resignation Company
5 June 2006
AUDAUD
Legacy
10 April 2006
363aAnnual Return
Legacy
14 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
29 September 2005
288cChange of Particulars
Legacy
29 September 2005
288cChange of Particulars
Legacy
2 September 2005
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
12 August 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 July 2005
288bResignation of Director or Secretary
Legacy
25 July 2005
288bResignation of Director or Secretary
Legacy
21 July 2005
287Change of Registered Office
Certificate Change Of Name Company
7 June 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 May 2005
288bResignation of Director or Secretary
Legacy
11 April 2005
363aAnnual Return
Legacy
25 January 2005
287Change of Registered Office
Legacy
8 December 2004
288aAppointment of Director or Secretary
Legacy
8 December 2004
288aAppointment of Director or Secretary
Auditors Resignation Company
14 October 2004
AUDAUD
Resolution
6 October 2004
RESOLUTIONSResolutions
Legacy
5 October 2004
155(6)b155(6)b
Legacy
5 October 2004
155(6)b155(6)b
Legacy
5 October 2004
155(6)a155(6)a
Legacy
5 October 2004
155(6)a155(6)a
Legacy
4 October 2004
395Particulars of Mortgage or Charge
Legacy
30 September 2004
403aParticulars of Charge Subject to s859A
Legacy
30 September 2004
403aParticulars of Charge Subject to s859A
Miscellaneous
16 September 2004
MISCMISC
Resolution
16 September 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 August 2004
AAAnnual Accounts
Legacy
26 April 2004
363aAnnual Return
Legacy
22 December 2003
395Particulars of Mortgage or Charge
Legacy
22 November 2003
403aParticulars of Charge Subject to s859A
Legacy
22 November 2003
403aParticulars of Charge Subject to s859A
Legacy
22 November 2003
403aParticulars of Charge Subject to s859A
Legacy
22 November 2003
403aParticulars of Charge Subject to s859A
Resolution
19 August 2003
RESOLUTIONSResolutions
Resolution
19 August 2003
RESOLUTIONSResolutions
Resolution
19 August 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 July 2003
AAAnnual Accounts
Legacy
16 April 2003
363aAnnual Return
Legacy
26 November 2002
288aAppointment of Director or Secretary
Legacy
17 September 2002
288bResignation of Director or Secretary
Legacy
10 August 2002
288cChange of Particulars
Legacy
10 August 2002
288cChange of Particulars
Accounts With Accounts Type Full
8 July 2002
AAAnnual Accounts
Legacy
7 May 2002
363sAnnual Return (shuttle)
Resolution
3 May 2002
RESOLUTIONSResolutions
Resolution
18 April 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 July 2001
AAAnnual Accounts
Legacy
9 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 July 2000
AAAnnual Accounts
Legacy
13 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 1999
AAAnnual Accounts
Legacy
28 April 1999
363sAnnual Return (shuttle)
Legacy
1 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
10 July 1998
AAAnnual Accounts
Legacy
21 June 1998
288bResignation of Director or Secretary
Legacy
16 April 1998
363sAnnual Return (shuttle)
Legacy
12 March 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
27 August 1997
AAAnnual Accounts
Legacy
16 May 1997
363sAnnual Return (shuttle)
Legacy
10 September 1996
288288
Accounts With Accounts Type Full
4 July 1996
AAAnnual Accounts
Legacy
11 June 1996
363sAnnual Return (shuttle)
Legacy
3 November 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
6 July 1995
AAAnnual Accounts
Legacy
25 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
29 November 1994
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
18 November 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 July 1994
403aParticulars of Charge Subject to s859A
Legacy
15 July 1994
288288
Accounts With Accounts Type Full Group
5 July 1994
AAAnnual Accounts
Legacy
24 May 1994
395Particulars of Mortgage or Charge
Legacy
16 May 1994
363sAnnual Return (shuttle)
Legacy
28 February 1994
288288
Legacy
8 December 1993
224224
Legacy
20 September 1993
88(2)R88(2)R
Legacy
16 September 1993
395Particulars of Mortgage or Charge
Legacy
13 September 1993
395Particulars of Mortgage or Charge
Legacy
24 May 1993
287Change of Registered Office
Legacy
24 May 1993
288288
Legacy
24 May 1993
288288
Legacy
24 May 1993
288288
Legacy
24 May 1993
288288
Certificate Change Of Name Company
18 May 1993
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 April 1993
NEWINCIncorporation