INTU FINANCE MH LIMITED
Active - Accounts Filed
General Information
NAME
INTU FINANCE MH LIMITED
COMPANY NUMBER
08363572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/01/2013
(11 years and 11 months old)
WEBSITE
www.intugroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/02/2013
28/02/2014
INTU SHELFCO 2 LIMITED
View all previous names
LONDON
E1 6RA
2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY INTERNATIONAL HOLDINGS LIMITED | In Administration | View Report |
| INTU FINANCE MH LIMITED | Active - Accounts Filed | View Report |
| MERRY HILL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | David Kenneth Duggins (927476611) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTU FINANCE MH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTU FINANCE MH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU FINANCE MH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2021 - Present (3 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 44 Past: 1 |
View Report |
|
27/09/2023 - Present (1 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
16/01/2013 - Present (11 years and 11 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
16/01/2013 - Present (11 years and 11 months) Born in Apr 1958 |
Resigned | Director |
Current: 3 Past: 273 |
View Report |
|
16/01/2013 - 23/09/2020 (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | David Kenneth Duggins (927476611) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/10/2023 | New Board Member Russell Downs (931408287) Appointed |
| 14/05/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 21/10/2021 | Ian Charles Powell (927476675) has left the board |
| 15/10/2021 | New Board Member Miles George Sutherland Dunnett (924527842) Appointed |
| 03/06/2021 | Change in Reg. Office |
| 10/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Ian Charles Powell (927476675) Appointed |
| 24/12/2020 | New Board Member David Kenneth Duggins (927476611) Appointed |
| 14/10/2020 | Martin Richard Breeden (925054333) has left the board |
| 01/10/2020 | Change in Reg. Office |
| 07/08/2020 | David Kenneth Duggins (927262395) has left the board |
| 07/08/2020 | New Board Member David Kenneth Duggins (927249818) Appointed |
| 05/08/2020 | New Board Member Ian Charles Powell (927267258) Appointed |
| 04/08/2020 | New Board Member David Kenneth Duggins (927262395) Appointed |
| 03/08/2020 | Robert Lee Allen (913279387) has left the board |
| 03/08/2020 | Hugh Michael Ford (916510894) has left the board |
| 08/07/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 08/07/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 10/06/2020 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | New Board Member Robert Lee Allen (913279387) Appointed |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 26/11/2019 | INTU SECRETARIAT LIMITED (926443393) has left the board |
| 19/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926443393) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 15/08/2019 | New Accounts filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 24/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 24/01/2017 | Katharine Ann Bowyer (919076071) has left the board |
| 20/01/2017 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 26/04/2016 | Martin David Ellis (910837533) has left the board |
| 26/01/2016 | New Annual Return filed |
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