OpenCompanies

Intu Mh Acquisitions Limited

Company number
02458787
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 1990
Nature of business
Development of building projects

Registered office

10th Floor
110 Cannon Street
London
EC4N 6EU

Previous names

  • Chaseglobal Limited (until 4 Oct 1990)
  • Westfield Mh Acquisitions Limited (until 13 May 2014)
  • Duelguide Mh Acquisitions Limited (until 12 Aug 2005)
  • Chelsfield Mh Acquisitions Limited (until 7 Jun 2005)
  • York Gate Properties Limited (until 4 Sep 1996)

Officers

NameRoleAppointedResigned
MOURANT GOVERNANCE SERVICES (UK) LIMITED Corporate-Secretary 20 Mar 2026
MOTAJO, Abiola Modupeola Director 20 Mar 2026
MCCONNELL, Carl Michael Director 20 Mar 2026
DOWNS, Russell Director 27 Sep 2023 20 Mar 2026
DUNNETT, Miles George Sutherland Director 28 Jul 2021 20 Mar 2026
DUGGINS, David Kenneth Director 23 Sep 2020 30 Sep 2023
POWELL, Ian Charles Director 23 Sep 2020 23 Jul 2021
CROFT, Adrian Neil Director 16 Sep 2020 23 Sep 2020
INTU SECRETARIAT LIMITED Corporate-Secretary 14 Aug 2019 23 Sep 2020
MARSDEN, Susan Secretary 1 May 2014 23 Sep 2020
HOSKINS, Gary Richard Director 1 May 2014 23 Sep 2020
CROSBY, Sean Director 14 Aug 2019 16 Sep 2020
KIDIA, Minakshi Director 14 Aug 2019 15 Apr 2020
FORD, Hugh Michael Director 1 May 2014 15 Apr 2020
GIBBES, Barbara Director 16 Jan 2017 16 Aug 2019
BOWYER, Katharine Ann Director 17 Oct 2014 30 Sep 2016
WEIR, Peter Director 1 May 2014 17 Oct 2014
SLAVIN, Philip Simon Director 1 Jan 2011 1 May 2014
GUTMAN, Michael Joseph Director 14 Jun 2010 1 May 2014
MILLER, Peter Howard Director 16 May 2008 1 May 2014
SHELLEY, Leon Secretary 16 Oct 2006 1 May 2014
MACKRILL, Brian James Director 25 Jan 2007 1 Jan 2011
GUTMAN, Michael Joseph Director 24 Nov 2004 16 May 2008
RUSANOW, Elliott Director 24 Nov 2004 18 Apr 2008
HARRISON, Linda Christine Secretary 8 Nov 2002 24 Sep 2007
COOK, Kenneth Alan Secretary 14 Feb 1994 3 Oct 2006
HUGILL, William Nigel Director 12 Aug 1996 29 Jun 2005
BUTLER, Robin Elliott Director 12 Aug 1996 29 Jun 2005
PHILLIPS, David Director - 20 May 2005
OSBORNE, Ian Secretary - 12 Sep 2002
BROKE, Michael Haviland Adlington Director - 1 Apr 1996
DEYONG, David Martin Director - 20 Sep 1993
BODIE, Anthony Ellyah Director - 20 Sep 1993

Control

NameNature of controlNotifiedCeased
Intu Mh Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Mar 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
17 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Jul 1990

Connections

Controls

Directors’ other companies

Companies at the same address

Data