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Intu Mh Holdings Ltd

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Full Company Report  INTU MH HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 10, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

WESTFIELD MH HOLDINGS LIMITED
CHELSFIELD MH HOLDINGS LIMITED
DUELGUIDE MH HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02809616
Record last updated Wednesday, October 11, 2023 1:30:09 PM UTC
Official Address 40 Broadway St James's
There are 526 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1H0BT
Sector Activities of head offices

Charts

Visits

INTU MH HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-12022-52022-122023-12023-22024-12024-22024-52024-62024-72024-122025-12025-22025-32025-50123456789

Searches

INTU MH HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-70123456789101112131415

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2021 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jul 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 15, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 14, 2019 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman
Registry Jan 16, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 19, 2014 Company name change Company name change
Registry May 19, 2014 Change of name certificate Change of name certificate
Registry May 12, 2014 Change of name 10 Change of name 10
Registry May 12, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 9, 2014 Resignation of one Director Resignation of one Director
Registry May 9, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2014 Resignation of one Director Resignation of one Director
Registry May 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2014 Change of registered office address Change of registered office address
Registry May 9, 2014 Resignation of one Director Resignation of one Director
Registry May 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 9, 2014 Appointment of a woman as Secretary 2809... Appointment of a woman as Secretary 2809...
Registry May 9, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 1, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 3, 2014 Statement of capital Statement of capital
Registry Apr 3, 2014 Solvency statement Solvency statement
Registry Apr 3, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 10, 2014 Annual accounts Annual accounts
Registry Nov 4, 2013 Annual return Annual return
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Registry Oct 29, 2012 Change of particulars for director Change of particulars for director
Registry Oct 29, 2012 Change of particulars for director 2809... Change of particulars for director 2809...
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Nov 10, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Miscellaneous document Miscellaneous document
Registry Jun 7, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 1, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 11, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 16, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2809... Change of particulars for director 2809...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2809... Change of particulars for director 2809...
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for secretary 2809... Change of particulars for secretary 2809...
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry Oct 31, 2008 Annual return Annual return
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Sep 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2008 Notice of change of directors or secretaries or in their particulars 2809... Notice of change of directors or secretaries or in their particulars 2809...
Registry Jun 23, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 23, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2809... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2809...
Registry Jun 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2008 Resignation of a director Resignation of a director
Registry May 16, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Registry Oct 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 10, 2007 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Mar 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2007 Appointment of a director Appointment of a director
Registry Jan 25, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 2, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 3, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 5, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 10, 2006 Annual return Annual return
Registry Nov 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 2005 Notice of change of directors or secretaries or in their particulars 2809... Notice of change of directors or secretaries or in their particulars 2809...
Registry Sep 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 12, 2005 Change of name certificate Change of name certificate
Registry Aug 12, 2005 Company name change Company name change
Registry Jul 25, 2005 Resignation of a director Resignation of a director
Registry Jul 25, 2005 Resignation of a director 2809... Resignation of a director 2809...
Registry Jul 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 7, 2005 Change of name certificate Change of name certificate
Registry Jun 7, 2005 Company name change Company name change
Registry May 26, 2005 Resignation of a director Resignation of a director
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