Intu Finance Mh Limited
- Company number
- 08363572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2013
- Nature of business
- Activities of head offices
Registered office
Previous names
- Intu Shelfco 2 Limited (until 28 Feb 2014)
- Intu Uxbridge Limited (until 15 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNS, Russell | Director | 27 Sep 2023 | |
| DUNNETT, Miles George Sutherland | Director | 28 Jul 2021 | |
| DUGGINS, David Kenneth | Director | 24 Jul 2020 | 30 Sep 2023 |
| POWELL, Ian Charles | Director | 24 Jul 2020 | 23 Jul 2021 |
| BREEDEN, Martin Richard | Director | 2 Jun 2020 | 5 Oct 2020 |
| INTU SECRETARIAT LIMITED | Corporate-Secretary | 16 Aug 2019 | 23 Sep 2020 |
| MARSDEN, Susan | Secretary | 16 Jan 2013 | 23 Sep 2020 |
| ALLEN, Robert Lee | Director | 15 Apr 2020 | 24 Jul 2020 |
| FORD, Hugh Michael | Director | 20 Mar 2014 | 24 Jul 2020 |
| ROBERTS, Edward Matthew Giles, Dr | Director | 16 Jan 2013 | 1 Jul 2020 |
| KIDIA, Minakshi | Director | 16 Aug 2019 | 15 Apr 2020 |
| CROSBY, Sean | Director | 16 Aug 2019 | 15 Apr 2020 |
| PEREIRA, Trevor | Director | 14 Mar 2014 | 31 Jan 2020 |
| GIBBES, Barbara | Director | 16 Jan 2017 | 16 Aug 2019 |
| FISCHEL, David Andrew | Director | 16 Jan 2013 | 26 Apr 2019 |
| BOWYER, Katharine Ann | Director | 17 Sep 2014 | 30 Sep 2016 |
| ELLIS, Martin David | Director | 14 Mar 2014 | 31 Dec 2015 |
| WALLACE, Michael James | Director | 14 Mar 2014 | 24 Apr 2015 |
| WEIR, Peter | Director | 14 Mar 2014 | 17 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liberty International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£598,600,000 | £27,100,000 | 0 |
| 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 | - | - | - |
Connections
Directors’ other companies
- DOWNS, Russell - Director at MH (No.8) Nominee A Limited
- DOWNS, Russell - Director at Intu Mh Holdings Limited
- DOWNS, Russell - Director at MH (No.3) Nominee A Limited
- DOWNS, Russell - Director at MH (No.5) Nominee A Limited
- DOWNS, Russell - Director at MH (No.8) Nominee B Limited
- DOWNS, Russell - Director at Intu Mh Group Limited
- DOWNS, Russell - Director at Castle & Pedmore Houses Limited
- DOWNS, Russell - Director at Merry Hill Services Limited
- DOWNS, Russell - Director at MH (No.3) Nominee B Limited
- DUNNETT, Miles George Sutherland - Director at MH (No.5) General Partner Limited
Registered address
404 companies are registered at this address - likely a registration agent.