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Intu Mh Waterfront Limited

03806198

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

2ND FLOOR, LONDON, E1 6RA
Incorporated 13/07/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

41100
Development of building projects

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

Former PSCs

Intu Merry Hill Limited

Ceased 06/04/2016

Intu Mhds Holdco Limited

Ceased 25/06/2021

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 10/08/2020Registered 14/08/2020Satisfied 25/03/2026
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 20/07/2017Registered 01/08/2017Satisfied 25/03/2026
Charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)

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

WESTFIELD EUROPE FINANCE PLC (THE WESTFIELD SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE OFTHE

Created 18/12/2006Registered 20/12/2006Satisfied 17/04/2025
charge
satisfied

THEDFORDE NOMINEES LIMITED (THE QIC SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE ON BEHALF OFT

Created 18/12/2006Registered 20/12/2006Satisfied 17/04/2025
charge
satisfied

THEDFORDE NOMINEES LIMITED (THE QIC SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE ON BEHALF OFT

Created 18/12/2006Registered 20/12/2006Satisfied 17/04/2025
charge
satisfied

WESTFIELD EUROPE FINANCE PLC (THE WESTFIELD SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE OFTHE

Created 18/12/2006Registered 20/12/2006Satisfied 17/04/2025

Insolvency History1 case

members voluntary liquidation20/03/2026

Stuart Arthur Gardner (practitioner) · Richard Barker (practitioner)