Intu MH Investments Limited

Active02808020 Private limited company
Incorporated
8 April 1993 (33 years)
Previously known as
Westfield MH Investments Limited (until 13 May 2014)
Duelguide MH Investments Limited (until 12 August 2005)
Chelsfield MH Investments Limited (until 7 June 2005)
Earlier: Usualgain Limited
Industry
Development of building projects (41100)
Directors
Accounts type
Dormant
Region
Greater London
Address
10th Floor 110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
26
Outstanding
1
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
Also at Gtam Apex Pintail Limited, Gtam Apex Lakeside Limited, Janus Bidco Limited · more companies
British
Born December 1980 (45)
Corporate Secretary · Appointed 20 March 2026
Also at Skelmersdale Propco Limited, Garbe UK 2 Holdco Limited, Garbe UK Jvco 2 Limited · more companies
Director · Appointed 20 March 2026
Also at LHSFH 1 Opco 3 Limited, LHSFH 1 Opco 1 Limited, LHSFH 1 Propco 7 Limited · more companies
British
Born November 1983
Officer history (29 former)
20 March 2026
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
20 March 2026
Appointed Mcconnell, Carl Michael as Director
20 March 2026
Resigned Downs, Russell as Director
20 March 2026
20 March 2026
Appointed Motajo, Abiola Modupeola as Director
30 September 2023
Resigned Duggins, David Kenneth as Director
27 September 2023
Appointed Downs, Russell as Director
28 July 2021
Appointed Dunnett, Miles George Sutherland as Director
23 July 2021
Resigned Powell, Ian Charles as Director
23 September 2020
Resigned Croft, Adrian Neil as Director
23 September 2020
Resigned Intu Secretariat Limited as Corporate Secretary
23 September 2020
Resigned Marsden, Susan as Secretary
23 September 2020
Appointed Powell, Ian Charles as Director
23 September 2020
Appointed Duggins, David Kenneth as Director
23 September 2020
Resigned Hoskins, Gary Richard as Director
16 September 2020
Appointed Croft, Adrian Neil as Director
16 September 2020
Resigned Crosby, Sean as Director
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
Resigned Ford, Hugh Michael as Director
16 August 2019
Resigned Gibbes, Barbara as Director
14 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
14 August 2019
Appointed Crosby, Sean as Director
14 August 2019
Appointed Kidia, Minakshi as Director
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
17 October 2014
Appointed Bowyer, Katharine Ann as Director
17 October 2014
Resigned Weir, Peter as Director
1 May 2014
Appointed Hoskins, Gary Richard as Director
1 May 2014
Appointed Ford, Hugh Michael as Director
1 May 2014
Appointed Weir, Peter as Director
1 May 2014
Resigned Slavin, Philip Simon as Director
1 May 2014
Resigned Gutman, Michael Joseph as Director
1 May 2014
Appointed Marsden, Susan as Secretary
1 May 2014
Resigned Miller, Peter Howard as Director
1 May 2014
Resigned Shelley, Leon as Secretary
1 January 2011
Resigned Mackrill, Brian James as Director
1 January 2011
Appointed Slavin, Philip Simon as Director
14 June 2010
Appointed Gutman, Michael Joseph as Director
16 May 2008
Resigned Gutman, Michael Joseph as Director
16 May 2008
Appointed Miller, Peter Howard as Director
18 April 2008
Resigned Rusanow, Elliott as Director
24 September 2007
Resigned Harrison, Linda Christine as Secretary
25 January 2007
Appointed Mackrill, Brian James as Director
16 October 2006
Appointed Shelley, Leon as Secretary
3 October 2006
Resigned Cook, Kenneth Alan as Secretary
29 June 2005
Resigned Butler, Robin Elliott as Director
29 June 2005
Resigned Hugill, William Nigel as Director
20 May 2005
Resigned Phillips, David as Director
24 November 2004
Appointed Gutman, Michael Joseph as Director
24 November 2004
Appointed Rusanow, Elliott as Director
8 November 2002
Appointed Harrison, Linda Christine as Secretary
12 September 2002
Resigned Osborne, Ian as Secretary
25 September 1998
Appointed Phillips, David as Director
12 June 1998
Resigned Minshull-Beech, John Patrick as Director
28 August 1996
Resigned Mcgee, James Hamlin as Director
8 July 1994
Appointed Mcgee, James Hamlin as Director
14 February 1994
Appointed Cook, Kenneth Alan as Secretary
30 April 1993
Appointed Minshull-Beech, John Patrick as Director
30 April 1993
Appointed Osborne, Ian as Secretary
30 April 1993
Appointed Butler, Robin Elliott as Director
30 April 1993
Appointed Hugill, William Nigel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Intu MH Investments Limited is registered as a person with significant control

In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (1)
20 March 2026
Ceased Intu MH Holdings — Owns 75–100% of shares

Filings 241

DateDescriptionMade Up ToPagesPDF
9 October 2026Accounts for a dormant company31 December 2025
20 August 2026Current accounting period shortened
30 April 2026Memorandum and Articles of Association
30 April 2026Resolutions
7 April 2026Satisfaction of a charge in full
Show all 241 filings

Some other companies at this address

Gtam Apex Lakeside Limited
Intu MH Acquisitions Limited
Intu MH Phase 1 Limited
KWF Capitol Limited
Letco Three Limited
LHMF 5 Draper 2 Limited

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