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Intu Mh Holdings Limited

02809616

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, E1 6RA
Incorporated 15/04/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Miles George Sutherland Dunnett

director · Since 28/07/2021

CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Mr Russell Downs

director · Since 27/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 33 other boards

Persons with Significant Control

Intu Mh Group Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 168 Shoreditch High Street, London, E1 6RA

Reg: 03348583 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 22/06/2016Registered 28/06/2016Satisfied 19/07/2017
Charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)

Created 01/05/2014Registered 09/05/2014Satisfied 01/04/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY AGENT)

Created 15/09/2004Registered 04/10/2004Satisfied 02/09/2005
charge
satisfied

HYPO REAL ESTATE BANK INTERNATIONAL (THE JUNIOR AGENT)

Created 16/12/2003Registered 22/12/2003Satisfied 30/09/2004
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 20/02/1998Registered 12/03/1998Satisfied 30/09/2004
charge
satisfied

BAYERICHE HYPOTHEKEN-UND WECHSEL- BANK AKTIENGESELLSCHAFT,LONDON BRANCHAS AGENT AND TRUSTEE FOR

Created 20/10/1995Registered 03/11/1995Satisfied 22/11/2003
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 17/11/1994Registered 29/11/1994Satisfied 22/11/2003
charge
satisfied

BATERISCHE HYPOTHEKEN-UND WECHESEL-BANK AKTIENGESELLSCHAFT, AS AGENT AND TRUSTEE FOR THEFINANCE

Created 05/05/1994Registered 24/05/1994Satisfied 22/11/2003
charge
satisfied

THE NATIONAL COMMERCIAL BANK

Created 10/09/1993Registered 16/09/1993Satisfied 22/07/1994
charge
satisfied

BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFTAS AGENT AND TRUSTEE FOR THE FINANCE

Created 10/09/1993Registered 13/09/1993Satisfied 22/11/2003