Intu Mh Phase 1 Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-11-26 · next due 2026-12-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Mourant Governance Services (Uk) Limited · Corporate Secretary appointed 2026-03-20
• Mcconnell, Carl Michael · Director appointed 2026-03-20
• Motajo, Abiola Modupeola · Director appointed 2026-03-20
• Downs, Russell · Director appointed 2023-09-27 resigned 2026-03-20
• Dunnett, Miles George Sutherland · Director appointed 2021-07-28 resigned 2026-03-20
• Duggins, David Kenneth · Director appointed 2020-09-23 resigned 2023-09-30
• Powell, Ian Charles · Director appointed 2020-09-23 resigned 2021-07-23
• Croft, Adrian Neil · Director appointed 2020-09-16 resigned 2020-09-23
• Intu Secretariat Limited · Corporate Secretary appointed 2019-08-14 resigned 2020-09-23
• Marsden, Susan · Secretary appointed 2014-05-01 resigned 2020-09-23
• Hoskins, Gary Richard · Director appointed 2014-05-01 resigned 2020-09-23
• Crosby, Sean · Director appointed 2019-08-14 resigned 2020-09-16
• Kidia, Minakshi · Director appointed 2019-08-14 resigned 2020-04-15
• Ford, Hugh Michael · Director appointed 2014-05-01 resigned 2020-04-15
• Gibbes, Barbara · Director appointed 2017-01-16 resigned 2019-08-16
• Bowyer, Katharine Ann · Director appointed 2014-10-17 resigned 2016-09-30
• Weir, Peter · Director appointed 2014-05-01 resigned 2014-10-17
• Slavin, Philip Simon · Director appointed 2011-01-01 resigned 2014-05-01
• Gutman, Michael Joseph · Director appointed 2010-06-14 resigned 2014-05-01
• Miller, Peter Howard · Director appointed 2008-05-16 resigned 2014-05-01
• Shelley, Leon · Secretary appointed 2006-10-16 resigned 2014-05-01
• Mackrill, Brian James · Director appointed 2007-01-25 resigned 2011-01-01
• Gutman, Michael Joseph · Director appointed 2004-11-24 resigned 2008-05-16
• Rusanow, Elliott · Director appointed 2004-11-24 resigned 2008-04-18
• Harrison, Linda Christine · Secretary appointed 2003-10-10 resigned 2007-09-24
• Cook, Kenneth Alan · Secretary appointed 2003-10-10 resigned 2006-10-03
• Hugill, William Nigel · Director appointed 2003-10-10 resigned 2005-06-29
• Butler, Robin Elliott · Director appointed 2003-10-10 resigned 2005-06-29
• Phillips, David · Director appointed 2003-10-10 resigned 2005-05-20
• Dechert Nominees Limited · Corporate Nominee Director appointed 2003-04-11 resigned 2003-10-10
• Dechert Secretaries Limited · Corporate Nominee Secretary appointed 2003-04-11 resigned 2003-10-10

People with significant control (2)

• Intu Mhds Holdco Limited Ceased 2021-06-25
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Intu Merry Hill Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Outstanding 047312070008
  Held by Cbre Loan Services Limited
  Created 2026-03-20
  The company charges by way of first legal mortgage the mortgaged property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.2 and schedule 2 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.4 of the instrument.
• A registered charge Satisfied 047312070007
  Held by Wells Fargo Bank, N.A., London Branch
  Created 2020-08-10 · satisfied 2026-04-07
  N/A.
• A registered charge Satisfied 047312070006
  Held by Wells Fargo Bank, N.A., London Branch
  Created 2017-07-20 · satisfied 2026-04-07
  N/A.
• A registered charge Satisfied 047312070005
  Held by Deutsche Bank Ag, London Branch
  Created 2016-06-22 · satisfied 2017-07-19
• A registered charge Satisfied 047312070004
  Held by Deutsche Bank Ag London Branch (The Security Agent)
  Created 2014-05-01 · satisfied 2025-04-01
• Charge of beneficial interest Satisfied
  Held by Thedforde Nominees Limited (The Qic Security Trustee) (Acting as Security Trustee on Behalf Ofthe Qic Security Beneficiaries)
  Created 2006-12-18 · satisfied 2025-04-17
  The interest in the property and its proceeds of sale (the charged assets). See the mortgage charge document for full details.
• Charge of beneficial interest Satisfied
  Held by Westfield Europe Finance PLC (The Westfield Security Trustee) (Acting as Security Trustee Ofthe Westfield Security Beneficiaries)
  Created 2006-12-18 · satisfied 2025-04-17
  The property to the full extent of its interest in the property and its proceeds of sale (the charged assets). See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Bradford & Bingley
  Created 2003-12-04 · satisfied 2005-09-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-30 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-30 Memorandum and articles (paper) MA Incorporation
• 2026-04-07 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-07 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-02 Notification of a person with significant control statement PSC08 PSC
• 2026-04-02 Withdrawal of a person with significant control statement PSC09 PSC
• 2026-04-02 Appoint corporate secretary company with name date AP04 Officers
• 2026-03-27 Termination director company with name termination date TM01 Officers
• 2026-03-27 Termination director company with name termination date TM01 Officers
• 2026-03-27 Appointment of director AP01 Officers
• 2026-03-27 Appointment of director AP01 Officers
• 2026-03-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-24 Change registered office address company with date old address new address AD01 Address
• 2025-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-11 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.