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Intu Mh Phase 1 Limited
04731207
active
Private Limited Company
england wales
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 projectsOfficers
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 Mhds Holdco Limited
Ceased 25/06/2021
Intu Merry Hill Limited
Ceased 06/04/2016
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 (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