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Intu Mh Group Limited
03348583
active
Private Limited Company
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 10/04/1997
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
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
Former PSCs
Intu Merry Hill Limited
Ceased 06/04/2016
Intu Mhds Holdco Limited
Ceased 25/06/2021
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