Intu Mh Phase 1 Limited. net worth, address, company information. Free

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Intu Mh Phase 1 Limited (registration number 04731207) is a private limited company incorporated on 2003-04-11 originating in United Kingdom. This business has its registered office at 2Nd Floor, 168 Shoreditch High Street, London E1 6RA. Having undergone a change in 2014-05-23, the previous name the firm used was Westfield Mh Phase 1 Limited. Intu Mh Phase 1 Limited operates SIC: 41100 which stands for "development of building projects".

Company details

Name	Intu Mh Phase 1 Limited
Number	04731207
Date of Incorporation:	11th April 2003
End of financial year:	31 December
Address:	2nd Floor, 168 Shoreditch High Street, London, E1 6RA
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in this particular company, we can name: Russell D. (appointed on 27 September 2023), Miles D. (appointment date: 28 July 2021). The official register lists 2 persons of significant control, namely: Intu Mhds Holdco Limited can be reached at Broadway, SW1H 0BT London, England and Wales. This corporate PSC has over 3/4 of shares,. Intu Merry Hill Limited can be reached at The Esplanade, JE4 9WG St Helier, Jersey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Intu Mhds Holdco Limited

6 April 2016

Address	40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8363571
Nature of control:	75,01-100% shares

Intu Merry Hill Limited

6 April 2016 - 6 April 2016

Address	44 Esplanade The Esplanade, St Helier, Jersey, JE4 9WG, Jersey
Legal authority	Companies Law 1991
Legal form	Limited Liability Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	115097
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (12 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 4th, January 2023 \| accounts	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, February 2022 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 29th, December 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 20th, June 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 23rd, June 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2015-10-30 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-20: 1.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 26th, June 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2014-10-30 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 10th, February 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2013-10-30 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-11-04: 1.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 15th, July 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2012-10-30 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2011-10-30 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2010-10-30 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2009-10-30 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 9th, September 2009 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2008-11-05 filed on: 5th, November 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 24th, October 2008 \| accounts	Free Download (15 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 23rd, June 2008 \| capital	Free Download (10 pages)
(225) Accounting reference date extended from 17/12/07 to 31/12/07 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 17/12/07 to 31/12/07 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2006-12-17 filed on: 22nd, January 2008 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2006-12-17 filed on: 22nd, January 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2007-11-21 filed on: 21st, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-11-21 filed on: 21st, November 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/06 to 17/12/06 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 17/12/06 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2007-04-16 filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-04-16 filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 8th, March 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 8th, March 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2006-04-20 filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-04-20 filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (10 pages)
(363a) Annual return made up to 2005-04-11 filed on: 11th, April 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2005-04-11 filed on: 11th, April 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 13th, December 2004 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 13th, December 2004 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2004-05-04 filed on: 4th, May 2004 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2004-05-04 filed on: 4th, May 2004 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 19th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 19th, November 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, April 2003 \| incorporation	Free Download (36 pages)
(NEWINC) Incorporation filed on: 11th, April 2003 \| incorporation	Free Download (36 pages)