# Merry Hill Services Limited

## Details

- **Company number:** [02005735](https://find-and-update.company-information.service.gov.uk/company/02005735)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 1986
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Intu Mh Acquisitions Limited](/group/59466) (2 companies)


## Previous names

- Daremild Limited (until 20 Jun 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Roy Neil | secretary | - | 22 May 1998 |
| RICHARDSON, Roy Neil | director | - | 22 May 1998 |
| RICHARDSON, Donald Barrie | director | - | 22 May 1998 |
| OSBORNE, Ian | secretary | 22 May 1998 | 14 Aug 2002 |
| PHILLIPS, David | director | 25 Sep 1998 | 20 May 2005 |
| HUGILL, William Nigel | director | 22 May 1998 | 29 Jun 2005 |
| BUTLER, Robin Elliott | director | 22 May 1998 | 29 Jun 2005 |
| COOK, Kenneth Alan | secretary | 22 May 1998 | 3 Oct 2006 |
| HARRISON, Linda Christine | secretary | 8 Nov 2002 | 24 Sep 2007 |
| RUSANOW, Elliott | director | 24 Nov 2004 | 3 Oct 2008 |
| MACKRILL, Brian James | director | 25 Jan 2007 | 1 Jan 2011 |
| SLAVIN, Philip Simon | director | 1 Jan 2011 | 1 May 2014 |
| MILLER, Peter Howard | director | 10 Oct 2008 | 1 May 2014 |
| SHELLEY, Leon | secretary | 16 Oct 2006 | 1 May 2014 |
| GUTMAN, Michael Joseph | director | 24 Nov 2004 | 1 May 2014 |
| WEIR, Peter | director | 1 May 2014 | 17 Oct 2014 |
| BOWYER, Katharine Ann | director | 17 Oct 2014 | 30 Sep 2016 |
| GIBBES, Barbara | director | 16 Jan 2017 | 16 Aug 2019 |
| KIDIA, Minakshi | director | 14 Aug 2019 | 15 Apr 2020 |
| FORD, Hugh Michael | director | 1 May 2014 | 15 Apr 2020 |
| CROSBY, Sean | director | 14 Aug 2019 | 16 Sep 2020 |
| CROFT, Adrian Neil | director | 16 Sep 2020 | 23 Sep 2020 |
| INTU SECRETARIAT LIMITED | corporate-secretary | 14 Aug 2019 | 23 Sep 2020 |
| HOSKINS, Gary Richard | director | 1 May 2014 | 23 Sep 2020 |
| MARSDEN, Susan | secretary | 1 May 2014 | 23 Sep 2020 |
| POWELL, Ian Charles | director | 23 Sep 2020 | 23 Jul 2021 |
| DUGGINS, David Kenneth | director | 23 Sep 2020 | 30 Sep 2023 |
| DOWNS, Russell | director | 27 Sep 2023 |  |
| DUNNETT, Miles George Sutherland | director | 28 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intu Mh Acquisitions | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Merry Hill Services Limited → [Intu Mh Acquisitions Limited](/company/02458787)




## Directors' other companies

- [DOWNS, Russell](/person/7260725) - director at [Castle & Pedmore Houses Limited](/company/03786487)
- [DOWNS, Russell](/person/7260725) - director at [MH (No.3) Nominee A Limited](/company/06004276)
- [DOWNS, Russell](/person/7260725) - director at [MH (No.3) Nominee B Limited](/company/06004280)
- [DOWNS, Russell](/person/7260725) - director at [MH (No.5) Nominee A Limited](/company/06004310)
- [DOWNS, Russell](/person/7260725) - director at [MH (No.8) Nominee A Limited](/company/06004299)
- [DOWNS, Russell](/person/7260725) - director at [MH (No.8) Nominee B Limited](/company/06004296)
- [DUNNETT, Miles George Sutherland](/person/7260724) - director at [MH (No.5) Nominee B Limited](/company/06004305)
- [DUNNETT, Miles George Sutherland](/person/7260724) - director at [MH (No.8) Nominee B Limited](/company/06004296)
- [DUNNETT, Miles George Sutherland](/person/7260724) - director at [Castle & Pedmore Houses Limited](/company/03786487)
- [DUNNETT, Miles George Sutherland](/person/7260724) - director at [MH (No.3) Nominee A Limited](/company/06004276)



## Registered address

318 companies are registered at this address - likely a registration agent.