CompanyTrack
I

INTU MH PARTICIPATIONS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
I

INTU MH PARTICIPATIONS LIMITED

Development of building projects

Founded 7 Jul 1992 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 7 Oct 2024
Confirmation Statement Submitted 11 Dec 2024
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 9
9 satisfied

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Contact & Details

Registered Address

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom

Credit Report

Discover INTU MH PARTICIPATIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 29 resigned
Status
Miles George Sutherland DunnettDirectorBritishUnited Kingdom5628 Jul 2021Active
Russell DownsDirectorBritishUnited Kingdom5827 Sept 2023Active

Shareholders

Shareholders (1)

Intu Mh Group Limited
100.0%
223 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intu Mh Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INTU MH GROUP LIMITED united kingdom significant influence or control as firm
INTU MHDS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTU PROPERTIES PLC united kingdom
INTU MH PARTICIPATIONS LIMITED Current Company
INTU MH LEASEHOLDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-26 with no updatesView(3 pages)
11 Dec 2024Persons With Significant ControlChange to Intu Mh Group Limited as a person with significant control on 2024-11-11View(2 pages)
7 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(10 pages)
27 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-26 with no updatesView(3 pages)
12 Oct 2023AccountsAnnual accounts made up to 2022-12-31View(10 pages)
11 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-26 with no updates

11 Dec 2024 Persons With Significant Control

Change to Intu Mh Group Limited as a person with significant control on 2024-11-11

7 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

27 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-26 with no updates

12 Oct 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2024-11-26 with no updates

1 years ago on 11 Dec 2024

Change to Intu Mh Group Limited as a person with significant control on 2024-11-11

1 years ago on 11 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 7 Oct 2024

Confirmation statement made on 2023-11-26 with no updates

2 years ago on 27 Nov 2023

Annual accounts made up to 2022-12-31

2 years ago on 12 Oct 2023