Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Intu MH Group Limited
- Incorporated
- 10 April 1997 (29 years)
- Previously known as
- Westfield MH Group Limited (until 19 May 2014)Duelguide MH Group Limited (until 12 August 2005)Chelsfield MH Group Limited (until 7 June 2005)Earlier: Fastbegin Limited
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2023
British
Born October 1967 (59)
Director · Appointed 28 July 2021
British
Born April 1969 (57)
Officer history (28 former)
30 September 2023
27 September 2023
28 July 2021
23 July 2021
23 September 2020
23 September 2020
23 September 2020
23 September 2020
Resigned Marsden, Susan as Secretary
23 September 2020
23 September 2020
16 September 2020
16 September 2020
15 April 2020
15 April 2020
16 August 2019
14 August 2019
14 August 2019
14 August 2019
16 January 2017
30 September 2016
17 October 2014
17 October 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
Appointed Marsden, Susan as Secretary
1 May 2014
1 May 2014
1 January 2011
1 January 2011
14 June 2010
16 May 2008
16 May 2008
18 April 2008
24 September 2007
25 January 2007
16 October 2006
3 October 2006
29 June 2005
29 June 2005
20 May 2005
24 November 2004
24 November 2004
8 November 2002
12 September 2002
25 September 1998
12 June 1998
10 September 1997
10 September 1997
24 April 1997
24 April 1997
24 April 1997
24 April 1997
24 April 1997
10 April 1997
10 April 1997
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.
Former controllers (2)
25 June 2021
Ceased Intu MHDS Holdco Limited — Has significant influence or control (as a firm)
6 April 2016
Ceased Intu Merry Hill Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Intu MH Group Limited This company In liquidation
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Register(s) moved to registered inspection location | |||
| 28 October 2026 | Register inspection address has been changed | |||
| 11 February 2026 | Accounts for a small company | 31 December 2024 | ||
| 13 January 2026 | Confirmation statement with no updates | 26 November 2025 | ||
| 1 April 2025 | Satisfaction of a charge in full |
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