INTU MH GROUP LIMITED

active Company number 03348583

Private Limited by Shares · Incorporated on 10th Apr 1997

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SIC code: 96090
Registered office: London, E1 6RA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

INTU MH GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 10th Apr 1997 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

2 Directors View directors

549 Companies at address View all 581 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Russell Downs	Director	27th Sep 2023		British	View profile
Miles Dunnett	Director	28th Jul 2021		British	View profile
Intu Merry Hill Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Intu Mhds Holdco Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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EVALUATE TO INNOVATE LTD	17401806	14th Aug 2026	active
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RIPPLYN GROUP HOLDINGS LIMITED	17336216	13th Jul 2026	active
SALVETERO THERAPEUTICS LTD	17318872	3rd Jul 2026	active

Showing the latest 5 of 548 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Apr 1997
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Apr 1997 Company incorporated
10th Apr 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
10th Apr 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Apr 1997 Kenneth Cook appointed as Secretary
24th Apr 1997 William Hugill appointed as Director
24th Apr 1997 John Minshull-Beech appointed as Director
24th Apr 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
24th Apr 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
10th Sep 1997 Robin Butler appointed as Director
10th Sep 1997 Ian Osborne appointed as Secretary
12th Jun 1998 John Minshull-Beech resigned as Director
25th Sep 1998 David Phillips appointed as Director
12th Sep 2002 Ian Osborne resigned as Secretary
8th Nov 2002 Linda Harrison appointed as Secretary
24th Nov 2004 Michael Gutman appointed as Director
24th Nov 2004 Elliott Rusanow appointed as Director
20th May 2005 David Phillips resigned as Director
29th Jun 2005 Robin Butler resigned as Director
29th Jun 2005 William Hugill resigned as Director
3rd Oct 2006 Kenneth Cook resigned as Secretary
16th Oct 2006 Leon Shelley appointed as Secretary
25th Jan 2007 Brian Mackrill appointed as Director
24th Sep 2007 Linda Harrison resigned as Secretary
18th Apr 2008 Elliott Rusanow resigned as Director
16th May 2008 Michael Gutman resigned as Director
16th May 2008 Peter Miller appointed as Director
14th Jun 2010 Michael Gutman appointed as Director
1st Jan 2011 Brian Mackrill resigned as Director
1st Jan 2011 Philip Slavin appointed as Director
1st May 2014 Leon Shelley resigned as Secretary
1st May 2014 Peter Miller resigned as Director
1st May 2014 Michael Gutman resigned as Director
1st May 2014 Philip Slavin resigned as Director
1st May 2014 Gary Hoskins appointed as Director
1st May 2014 Peter Weir appointed as Director
1st May 2014 Hugh Ford appointed as Director
1st May 2014 Susan Marsden appointed as Secretary
17th Oct 2014 Peter Weir resigned as Director
17th Oct 2014 Katharine Bowyer appointed as Director
6th Apr 2016 Intu Merry Hill Limited appointed as Corporate PSC
6th Apr 2016 Intu Merry Hill Limited ceased to be a Corporate PSC
6th Apr 2016 Intu Mhds Holdco Limited appointed as Corporate PSC
30th Sep 2016 Katharine Bowyer resigned as Director
16th Jan 2017 Barbara Gibbes appointed as Director
14th Aug 2019 Sean Crosby appointed as Director
14th Aug 2019 Minakshi Kidia appointed as Director
14th Aug 2019 INTU SECRETARIAT LIMITED appointed as Corporate secretary
16th Aug 2019 Barbara Gibbes resigned as Director
15th Apr 2020 Hugh Ford resigned as Director
15th Apr 2020 Minakshi Kidia resigned as Director
16th Sep 2020 Sean Crosby resigned as Director
16th Sep 2020 Adrian Croft appointed as Director
23rd Sep 2020 Gary Hoskins resigned as Director
23rd Sep 2020 Susan Marsden resigned as Secretary
23rd Sep 2020 INTU SECRETARIAT LIMITED resigned as Corporate secretary
23rd Sep 2020 Adrian Croft resigned as Director
23rd Sep 2020 David Duggins appointed as Director
23rd Sep 2020 Ian Powell appointed as Director
25th Jun 2021 Intu Mhds Holdco Limited ceased to be a Corporate PSC
23rd Jul 2021 Ian Powell resigned as Director
28th Jul 2021 Miles Dunnett appointed as Director
27th Sep 2023 Russell Downs appointed as Director
30th Sep 2023 David Duggins resigned as Director
26th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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