# MH (No.3) Nominee A Limited

## Details

- **Company number:** [06004276](https://find-and-update.company-information.service.gov.uk/company/06004276)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2006
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [MH (No.3) General Partner Limited](/group/59821) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 21 Nov 2006 | 21 Nov 2006 |
| RUSANOW, Elliott | director | 21 Nov 2006 | 16 Oct 2008 |
| BRINDLE, Laurence Ralph | director | 19 Dec 2006 | 20 Feb 2009 |
| ST-CLAIR, Peter Brent | director | 20 Jun 2010 | 20 Jun 2010 |
| GRIFFIN, Martin Patrick | director | 21 Jun 2010 | 21 Jun 2010 |
| MACKRILL, Brian James | director | 21 Mar 2007 | 1 Jan 2011 |
| ST-CLAIR, Peter Brent | director | 20 May 2010 | 29 Jun 2012 |
| CARTER, Robert James George | director | 19 Dec 2006 | 29 Jun 2012 |
| HARVEY, David William Edward | director | 3 Mar 2009 | 1 Aug 2012 |
| SLAVIN, Philip Simon | director | 8 Feb 2011 | 1 May 2014 |
| MILLER, Peter Howard | director | 13 Nov 2008 | 1 May 2014 |
| SHELLEY, Leon | secretary | 21 Nov 2006 | 1 May 2014 |
| GUTMAN, Michael Joseph | director | 21 Nov 2006 | 1 May 2014 |
| PEREIRA, Trevor | director | 25 Sep 2014 | 4 Mar 2016 |
| MURPHY, Jane | director | 13 Aug 2012 | 22 Jun 2016 |
| LEIGH, Steven John | director | 13 Aug 2012 | 22 Jun 2016 |
| ST-CLAIR, Peter Brent | director | 19 Jul 2012 | 22 Jun 2016 |
| GRIFFIN, Martin Patrick | director | 21 May 2010 | 22 Jun 2016 |
| FISCHEL, David Andrew | director | 1 May 2014 | 26 Apr 2019 |
| GIBBES, Barbara | director | 4 Sep 2018 | 16 Aug 2019 |
| MCKINNON, James Gordon | director | 25 Sep 2014 | 20 Dec 2019 |
| PEREIRA, Trevor | director | 5 Mar 2016 | 31 Jan 2020 |
| WILKINSON, Julian Nicholas | director | 25 Sep 2014 | 31 Jan 2020 |
| KIDIA, Minakshi | director | 16 Aug 2019 | 15 Apr 2020 |
| BREEDEN, Martin Richard | director | 4 Sep 2018 | 15 Apr 2020 |
| RYMAN, Rebecca Mary Sarah Elizabeth | director | 4 Sep 2018 | 15 Apr 2020 |
| GRANT, Kathryn Anne | director | 4 Sep 2018 | 15 Apr 2020 |
| FLINN, Colin | director | 4 Sep 2018 | 15 Apr 2020 |
| ROUND, Nick | director | 4 Mar 2016 | 15 Apr 2020 |
| ROBERTS, Edward Matthew Giles, Dr | director | 1 May 2014 | 15 Apr 2020 |
| CROSBY, Sean | director | 16 Aug 2019 | 16 Sep 2020 |
| CROFT, Adrian Neil | director | 16 Sep 2020 | 23 Sep 2020 |
| HOSKINS, Gary Richard | director | 15 Apr 2020 | 23 Sep 2020 |
| INTU SECRETARIAT LIMITED | corporate-secretary | 16 Aug 2019 | 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 |
|---|---|---|---|
| Mh (No.3) General Partner Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

MH (No.3) Nominee A Limited → [MH (No.3) General Partner Limited](/company/06002780)




## Directors' other companies

- [DOWNS, Russell](/person/7260725) - director at [Castle & Pedmore Houses Limited](/company/03786487)
- [DOWNS, Russell](/person/7260725) - director at [Merry Hill Services Limited](/company/02005735)
- [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 [Merry Hill Services Limited](/company/02005735)



## Registered address

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