Intu Mh Phase 1 Limited

04731207

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, EC4N 6EU

Incorporated 11/04/2003

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

Mourant Governance Services (Uk) Limited

secretary · Since 20/03/2026

Also on 268 other boards

Mr Carl Michael Mcconnell

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 41 other boards

Mrs Abiola Modupeola Motajo

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Persons with Significant Control

Former PSCs

Intu Merry Hill Limited

Ceased 06/04/2016

Intu Mhds Holdco Limited

Ceased 25/06/2021

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 20/03/2026Registered 25/03/2026

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 10/08/2020Registered 14/08/2020Satisfied 07/04/2026

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 20/07/2017Registered 01/08/2017Satisfied 07/04/2026

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

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

charge

satisfied

BRADFORD & BINGLEY

Created 04/12/2003Registered 17/12/2003Satisfied 02/09/2005