Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Intu Finance MH Limited
- Incorporated
- 16 January 2013 (13 years)
- Previously known as
- Intu Shelfco 2 Limited (until 28 February 2014)Intu Uxbridge Limited (until 15 February 2013)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
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 (17 former)
30 September 2023
27 September 2023
28 July 2021
23 July 2021
5 October 2020
23 September 2020
23 September 2020
Resigned Marsden, Susan as Secretary
24 July 2020
24 July 2020
24 July 2020
24 July 2020
1 July 2020
2 June 2020
15 April 2020
15 April 2020
15 April 2020
31 January 2020
16 August 2019
16 August 2019
16 August 2019
16 August 2019
26 April 2019
16 January 2017
30 September 2016
31 December 2015
24 April 2015
17 September 2014
17 September 2014
20 March 2014
14 March 2014
14 March 2014
14 March 2014
14 March 2014
16 January 2013
16 January 2013
16 January 2013
Appointed Marsden, Susan as Secretary
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 (1)
25 June 2021
Ceased Liberty International Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£598,600,000)
- Cash
- £27,100,000
- Profit Before Tax
- (£32,500,000)
- Current Ratio
- 0.0x
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £27,300,000 |
| Cash | £27,100,000 |
| Creditors (< 1 year) | £625,900,000 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£598,600,000) |
| Net Assets | (£598,600,000) |
| Shareholder Funds | (£598,600,000) |
Filings 100
| 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 | |||
| 12 October 2026 | Appointment of a voluntary liquidator | |||
| 12 October 2026 | Registered office address changed | |||
| 12 October 2026 | Declaration of solvency |
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