Intu Finance Mh Limited

General information

Name:

Intu Finance Mh Ltd

Office Address:

2nd Floor 168 Shoreditch High Street E1 6RA London

Number: 08363572

Incorporation date: 2013-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intu Finance Mh Limited can be contacted at London at 2nd Floor. Anyone can find the company using the postal code - E1 6RA. The firm has been operating on the English market for 11 years. The company is registered under the number 08363572 and their status at the time is active. It 's been ten years since The firm's name is Intu Finance Mh Limited, but until 2014 the name was Intu Shelfco 2 and before that, until 15th February 2013 the firm was known as Intu Uxbridge. It means this company used three other names. This company's classified under the NACE and SIC code 70100 meaning Activities of head offices. Intu Finance Mh Ltd filed its latest accounts for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-01-30.

In order to satisfy its client base, the following company is continually improved by a unit of three directors who are Russell D., Miles D. and David D.. Their joint efforts have been of extreme use to the company since 2023.

  • Previous company's names
  • Intu Finance Mh Limited 2014-02-28
  • Intu Shelfco 2 Limited 2013-02-15
  • Intu Uxbridge Limited 2013-01-16

Company staff

Russell D.

Role: Director

Appointed: 27 September 2023

Latest update: 12 April 2024

Miles D.

Role: Director

Appointed: 28 July 2021

Latest update: 12 April 2024

David D.

Role: Director

Appointed: 24 July 2020

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are as follows: Liberty International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Broadway, SW1H 0BT and was registered as a PSC under the reg no 1503621.

Liberty International Holdings Limited
Address: 40 Broadway, London, SW1H 0BT, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 1503621
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age