INTU MH HOLDINGS LIMITED

Company summary

Company number: 02809616
Status: ACTIVE
Incorporated / age: 15 April 199333 years
Registered office: 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 10 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 15:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Nature of business
Activities of head offices
Previous company names
WESTFIELD MH HOLDINGS LIMITED
DUELGUIDE MH HOLDINGS LIMITED
CHELSFIELD MH HOLDINGS LIMITED
MH HOLDINGS LIMITED
TOTALPOINT PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNS, Russell ACTIVE	Director	27 Sep 2023		United Kingdom	October 1967	2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
DUNNETT, Miles George Sutherland ACTIVE	Director	28 Jul 2021		United Kingdom	April 1969	2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
COOK, Kenneth Alan RESIGNED	Secretary	14 Feb 1994	03 Oct 2006			27 Glendower Road, East Sheen, London, SW14 8NY
HARRISON, Linda Christine RESIGNED	Secretary	08 Nov 2002	24 Sep 2007			87 Kimberley Road, Croydon, Surrey, CR0 2PZ
MARSDEN, Susan RESIGNED	Secretary	01 May 2014	23 Sep 2020			40, Broadway, London, SW1H 0BT, England
OSBORNE, Ian RESIGNED	Secretary	10 May 1993	12 Sep 2002			42 Brancaster Drive, Mill Hill, London, NW7 2SJ
SHELLEY, Leon RESIGNED	Secretary	16 Oct 2006	01 May 2014			6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
INTU SECRETARIAT LIMITED RESIGNED	Secretary	14 Aug 2019	23 Sep 2020			40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Apr 1993	10 May 1993			26, Church Street, London, NW8 8EP
BOWYER, Katharine Ann RESIGNED	Director	17 Oct 2014	30 Sep 2016	United Kingdom	October 1969	40, Broadway, London, SW1H 0BT
BUTLER, Robin Elliott RESIGNED	Director	10 May 1993	29 Jun 2005	England	June 1959	Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
CROFT, Adrian Neil RESIGNED	Director	16 Sep 2020	23 Sep 2020	England	October 1969	40, Broadway, London, SW1H 0BT, United Kingdom
CROSBY, Sean RESIGNED	Director	14 Aug 2019	16 Sep 2020	United Kingdom	March 1988	40, Broadway, London, SW1H 0BT
DUGGINS, David Kenneth RESIGNED	Director	23 Sep 2020	30 Sep 2023	United Kingdom	December 1955	2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
FORD, Hugh Michael RESIGNED	Director	01 May 2014	15 Apr 2020	England	February 1967	40, Broadway, London, SW1H 0BT, England
GIBBES, Barbara RESIGNED	Director	16 Jan 2017	16 Aug 2019	United Kingdom	July 1975	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
GUTMAN, Michael Joseph RESIGNED	Director	14 Jun 2010	01 May 2014	United Kingdom	December 1955	40, Broadway, London, SW1H 0BT
GUTMAN, Michael Joseph RESIGNED	Director	24 Nov 2004	16 May 2008		December 1955	22 Steeles Road, London, NW3 4SH
HOSKINS, Gary Richard RESIGNED	Director	01 May 2014	23 Sep 2020	United Kingdom	September 1971	40, Broadway, London, SW1H 0BT, England
HUGILL, William Nigel RESIGNED	Director	10 May 1993	29 Jun 2005	England	February 1958	15 Briar Walk, Putney, London, SW15 6UD
KIDIA, Minakshi RESIGNED	Director	14 Aug 2019	15 Apr 2020	United Kingdom	December 1978	40, Broadway, London, SW1H 0BT
MACKRILL, Brian James RESIGNED	Director	25 Jan 2007	01 Jan 2011		August 1969	6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
MCGEE, James Hamlin RESIGNED	Director	08 Jul 1994	28 Aug 1996		September 1940	74 Boulevard D Italie, Monte Carlo, MC98000, Monaco
MILLER, Peter Howard RESIGNED	Director	16 May 2008	01 May 2014		July 1965	6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
MINSHULL-BEECH, John Patrick RESIGNED	Director	10 May 1993	12 Jun 1998	England	April 1956	33 Gerard Road, London, SW13 9QH
PHILLIPS, David RESIGNED	Director	25 Sep 1998	20 May 2005	United Kingdom	March 1960	5 Glebe Place, London, SW3 5LB
POWELL, Ian Charles RESIGNED	Director	23 Sep 2020	23 Jul 2021	United Kingdom	October 1968	2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
RUSANOW, Elliott RESIGNED	Director	24 Nov 2004	18 Apr 2008		February 1974	Level 24, Westfield Towers, 100 William Street, Sydney, Nsw 2011, FOREIGN, Australia
SLAVIN, Philip Simon RESIGNED	Director	01 Jan 2011	01 May 2014	United Kingdom	October 1974	40, Broadway, London, SW1H 0BT
WEIR, Peter RESIGNED	Director	01 May 2014	17 Oct 2014	England	June 1965	40, Broadway, London, SW1H 0BT, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Apr 1993	10 May 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DOWNS, Russell ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

DUNNETT, Miles George Sutherland ACTIVE
Role: Director
Appointed on: 28 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

COOK, Kenneth Alan RESIGNED
Role: Secretary
Appointed on: 14 Feb 1994
Resigned on: 03 Oct 2006
Address: 27 Glendower Road, East Sheen, London, SW14 8NY

HARRISON, Linda Christine RESIGNED
Role: Secretary
Appointed on: 08 Nov 2002
Resigned on: 24 Sep 2007
Address: 87 Kimberley Road, Croydon, Surrey, CR0 2PZ

MARSDEN, Susan RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 23 Sep 2020
Address: 40, Broadway, London, SW1H 0BT, England

OSBORNE, Ian RESIGNED
Role: Secretary
Appointed on: 10 May 1993
Resigned on: 12 Sep 2002
Address: 42 Brancaster Drive, Mill Hill, London, NW7 2SJ

SHELLEY, Leon RESIGNED
Role: Secretary
Appointed on: 16 Oct 2006
Resigned on: 01 May 2014
Address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA

INTU SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Aug 2019
Resigned on: 23 Sep 2020
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Apr 1993
Resigned on: 10 May 1993
Address: 26, Church Street, London, NW8 8EP

BOWYER, Katharine Ann RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 40, Broadway, London, SW1H 0BT

BUTLER, Robin Elliott RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 29 Jun 2005
Country of Residence: England
Date of birth: June 1959
Address: Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB

CROFT, Adrian Neil RESIGNED
Role: Director
Appointed on: 16 Sep 2020
Resigned on: 23 Sep 2020
Country of Residence: England
Date of birth: October 1969
Address: 40, Broadway, London, SW1H 0BT, United Kingdom

CROSBY, Sean RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 16 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 40, Broadway, London, SW1H 0BT

DUGGINS, David Kenneth RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

FORD, Hugh Michael RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 15 Apr 2020
Country of Residence: England
Date of birth: February 1967
Address: 40, Broadway, London, SW1H 0BT, England

GIBBES, Barbara RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

GUTMAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 40, Broadway, London, SW1H 0BT

GUTMAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 16 May 2008
Date of birth: December 1955
Address: 22 Steeles Road, London, NW3 4SH

HOSKINS, Gary Richard RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 23 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 40, Broadway, London, SW1H 0BT, England

HUGILL, William Nigel RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 29 Jun 2005
Country of Residence: England
Date of birth: February 1958
Address: 15 Briar Walk, Putney, London, SW15 6UD

KIDIA, Minakshi RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 40, Broadway, London, SW1H 0BT

MACKRILL, Brian James RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 01 Jan 2011
Date of birth: August 1969
Address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA

MCGEE, James Hamlin RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 28 Aug 1996
Date of birth: September 1940
Address: 74 Boulevard D Italie, Monte Carlo, MC98000, Monaco

MILLER, Peter Howard RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 01 May 2014
Date of birth: July 1965
Address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA

MINSHULL-BEECH, John Patrick RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 12 Jun 1998
Country of Residence: England
Date of birth: April 1956
Address: 33 Gerard Road, London, SW13 9QH

PHILLIPS, David RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 20 May 2005
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 5 Glebe Place, London, SW3 5LB

POWELL, Ian Charles RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 23 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

RUSANOW, Elliott RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 18 Apr 2008
Date of birth: February 1974
Address: Level 24, Westfield Towers, 100 William Street, Sydney, Nsw 2011, FOREIGN, Australia

SLAVIN, Philip Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 40, Broadway, London, SW1H 0BT

WEIR, Peter RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 17 Oct 2014
Country of Residence: England
Date of birth: June 1965
Address: 40, Broadway, London, SW1H 0BT, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 1993
Resigned on: 10 May 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.