INTU MH GROUP LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2024

Confirmation Statement Submitted 11 Dec 2024

Net assets £-3.00K £0.00 2023 year on year

Total assets £0.00

Total Liabilities £3.00K £0.00 2023 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

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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

-£3.00k

Total Liabilities

£3.00k

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

2 active 28 resigned

Show resigned officers

						Status
Miles George Sutherland Dunnett	Director	British	United Kingdom	56	28 Jul 2021	Active
Russell Downs	Director	British	United Kingdom	58	27 Sept 2023	Active

Shareholders

Shareholders (2)


Merry Hill Bidco Limited	100.0%	225,000,000	Ordinary	6 Jan 2022
Intu Merry Hill Limited	0.0%	0	Ordinary	6 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Intu Mhds Holdco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control As Firm

Intu Merry Hill Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

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 GROUP LIMITED Current Company

INTU MH ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTU MH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTU MH PARTICIPATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Apr 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
11 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-26 with no updates	View(3 pages)
7 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(12 pages)
14 May 2024	Persons With Significant Control	Notification of a person with significant control statement	View(2 pages)
14 May 2024	Persons With Significant Control	Cessation of Intu Mhds Holdco Limited as a person with significant control on 2021-06-25	View(1 page)