MH (NO.1) NOMINEE A LIMITED

Company summary

Accounts overdue

Company number: 06004246
Status: ACTIVE
Incorporated / age: 21 November 200619 years
Registered office: 10th Floor 110 Cannon Street, London, EC4N 6EU, England
Accounts due: 30 September 2026
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:45 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
10th Floor 110 Cannon Street, London, EC4N 6EU, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOURANT GOVERNANCE SERVICES (UK) LIMITED ACTIVE	Secretary	20 Mar 2026				10th Floor, 110 Cannon Street, London, EC4N 6EU, England
MCCONNELL, Carl Michael ACTIVE	Director	20 Mar 2026		United Kingdom	November 1983	10th Floor, 110 Cannon Street, London, EC4N 6EU, England
MOTAJO, Abiola Modupeola ACTIVE	Director	20 Mar 2026		United Kingdom	December 1980	10th Floor, 110 Cannon Street, London, EC4N 6EU, England
MARSDEN, Susan RESIGNED	Secretary	01 May 2014	23 Sep 2020			40, Broadway, London, SW1H 0BT, England
SHELLEY, Leon RESIGNED	Secretary	21 Nov 2006	01 May 2014			6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
INTU SECRETARIAT LIMITED RESIGNED	Secretary	16 Aug 2019	23 Sep 2020			40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Nov 2006	21 Nov 2006			26, Church Street, London, NW8 8EP
BREEDEN, Martin Richard RESIGNED	Director	04 Sep 2018	05 Oct 2020	United Kingdom	September 1967	Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
BRINDLE, Laurence Ralph RESIGNED	Director	19 Dec 2006	20 Feb 2009		August 1958	53 Alperton Road, Burbank, Queensland, 4156, Australia
CARTER, Robert James George RESIGNED	Director	19 Dec 2006	29 Jun 2012		August 1965	Qic Ltd Level 5, Central Plaza Two, 66 Eagle Street Gpo Box 2242, Brisbane, Queensland, QLD 4001, Australia
CROSBY, Sean RESIGNED	Director	16 Aug 2019	15 Apr 2020	United Kingdom	March 1988	40, Broadway, London, SW1H 0BT
DOWNS, Russell RESIGNED	Director	27 Sep 2023	20 Mar 2026	United Kingdom	October 1967	10th Floor, 110 Cannon Street, London, EC4N 6EU, England
DUGGINS, David Kenneth RESIGNED	Director	24 Jul 2020	30 Sep 2023	United Kingdom	December 1955	2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
DUNNETT, Miles George Sutherland RESIGNED	Director	28 Jul 2021	20 Mar 2026	United Kingdom	April 1969	10th Floor, 110 Cannon Street, London, EC4N 6EU, England
FISCHEL, David Andrew RESIGNED	Director	01 May 2014	26 Apr 2019	United Kingdom	April 1958	40, Broadway, London, SW1H 0BT, England
FLINN, Colin RESIGNED	Director	04 Sep 2018	24 Jul 2020	United Kingdom	June 1969	Intu Properties Plc, 40 Broadway, London, SW1H 0BT, United Kingdom
GIBBES, Barbara RESIGNED	Director	04 Sep 2018	16 Aug 2019	England	July 1975	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
GRANT, Kathryn Anne RESIGNED	Director	04 Sep 2018	24 Jul 2020	United Kingdom	April 1973	40, Broadway, London, SW1H 0BT
GRIFFIN, Martin Patrick RESIGNED	Director	21 Jun 2010	21 Jun 2010	Australia	September 1961	Level 6, Central Plaza 2, 66 Eagle Street, Brisbane, Queensland, 4000, Australia
GRIFFIN, Martin Patrick RESIGNED	Director	21 May 2010	22 Jun 2016	Australia	September 1961	Level 6, Central Plaza 2, 66 Eagle Street, Brisbane, Queensland, 4000, Australia
GUTMAN, Michael Joseph RESIGNED	Director	21 Nov 2006	01 May 2014	United Kingdom	December 1955	6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
HARVEY, David William Edward RESIGNED	Director	03 Mar 2009	01 Aug 2012		December 1963	Qic Ltd Level 5, Central Plaza Two, 66 Eagle Street Gpo Box 2242, Brisbane, Queensland, QLD 4100, Australia
KIDIA, Minakshi RESIGNED	Director	16 Aug 2019	15 Apr 2020	United Kingdom	December 1978	40, Broadway, London, SW1H 0BT
LEIGH, Steven John RESIGNED	Director	13 Aug 2012	22 Jun 2016	Australia	December 1962	Level 5, Central Plaza Two, 66 Eagle Street, Brisbane, Queensland, 4001, Australia
MACKRILL, Brian James RESIGNED	Director	21 Mar 2007	01 Jan 2011		August 1969	6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
MCKINNON, James Gordon RESIGNED	Director	25 Sep 2014	20 Dec 2019	England	February 1956	40, Broadway, London, SW1H 0BT, United Kingdom
MILLER, Peter Howard RESIGNED	Director	13 Nov 2008	01 May 2014	United Kingdom	July 1965	40, Broadway, London, SW1H 0BT
MURPHY, Jane RESIGNED	Director	13 Aug 2012	22 Jun 2016	United Kingdom	August 1952	Flat 5, Cleary House, 16 Newman Street, London, W1T 1PB, United Kingdom
PEREIRA, Trevor RESIGNED	Director	05 Mar 2016	31 Jan 2020	United Kingdom	December 1965	40, Broadway, London, SW1H 0BT
PEREIRA, Trevor RESIGNED	Director	25 Sep 2014	04 Mar 2016	United Kingdom	December 1965	40, Broadway, London, SW1H 0BT, United Kingdom
POWELL, Ian Charles RESIGNED	Director	24 Jul 2020	23 Jul 2021	United Kingdom	October 1968	2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
ROBERTS, Edward Matthew Giles, Dr RESIGNED	Director	01 May 2014	15 Apr 2020	United Kingdom	August 1963	40, Broadway, London, SW1H 0BT, England
ROUND, Nick RESIGNED	Director	04 Mar 2016	15 Apr 2020	United Kingdom	September 1962	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
RUSANOW, Elliott RESIGNED	Director	21 Nov 2006	03 Oct 2008		February 1974	Level 24, Westfield Towers, 100 William Street, Sydney, Nsw 2011, FOREIGN, Australia
RYMAN, Rebecca Mary Sarah Elizabeth RESIGNED	Director	04 Sep 2018	24 Jul 2020	United Kingdom	November 1975	40, Broadway, London, SW1H 0BT
SLAVIN, Philip Simon RESIGNED	Director	08 Feb 2011	01 May 2014	United Kingdom	October 1974	40, Broadway, London, SW1H 0BT
ST-CLAIR, Peter Brent RESIGNED	Director	19 Jul 2012	22 Jun 2016	Australia	November 1964	Level 6, Central Plaza 2, 66 Eagle Street, Brisbane, Queensland, 4000, Australia
ST-CLAIR, Peter Brent RESIGNED	Director	20 Jun 2010	20 Jun 2010	Australia	November 1964	Qic, Level 5 Central Plaza 2, 66 Eagle Street, Brisbane, Queensland, 4001, Australia
ST-CLAIR, Peter Brent RESIGNED	Director	20 May 2010	29 Jun 2012	Australia	November 1964	Level 6, Central Plaza 2, 66 Eagle Street, Brisbane, Queensland, 4000, Australia
WILKINSON, Julian Nicholas RESIGNED	Director	25 Sep 2014	31 Jan 2020	United Kingdom	June 1963	40, Broadway, London, SW1H 0BT, United Kingdom

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2026
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

MCCONNELL, Carl Michael ACTIVE
Role: Director
Appointed on: 20 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1983
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

MOTAJO, Abiola Modupeola ACTIVE
Role: Director
Appointed on: 20 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

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

SHELLEY, Leon RESIGNED
Role: Secretary
Appointed on: 21 Nov 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: 16 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: 21 Nov 2006
Resigned on: 21 Nov 2006
Address: 26, Church Street, London, NW8 8EP

BREEDEN, Martin Richard RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 05 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

BRINDLE, Laurence Ralph RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 20 Feb 2009
Date of birth: August 1958
Address: 53 Alperton Road, Burbank, Queensland, 4156, Australia

CARTER, Robert James George RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 29 Jun 2012
Date of birth: August 1965
Address: Qic Ltd Level 5, Central Plaza Two, 66 Eagle Street Gpo Box 2242, Brisbane, Queensland, QLD 4001, Australia

CROSBY, Sean RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 40, Broadway, London, SW1H 0BT

DOWNS, Russell RESIGNED
Role: Director
Appointed on: 27 Sep 2023
Resigned on: 20 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

DUGGINS, David Kenneth RESIGNED
Role: Director
Appointed on: 24 Jul 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

DUNNETT, Miles George Sutherland RESIGNED
Role: Director
Appointed on: 28 Jul 2021
Resigned on: 20 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

FISCHEL, David Andrew RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 40, Broadway, London, SW1H 0BT, England

FLINN, Colin RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 24 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Intu Properties Plc, 40 Broadway, London, SW1H 0BT, United Kingdom

GIBBES, Barbara RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: July 1975
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

GRANT, Kathryn Anne RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 24 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 40, Broadway, London, SW1H 0BT

GRIFFIN, Martin Patrick RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 21 Jun 2010
Country of Residence: Australia
Date of birth: September 1961
Address: Level 6, Central Plaza 2, 66 Eagle Street, Brisbane, Queensland, 4000, Australia

GRIFFIN, Martin Patrick RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 22 Jun 2016
Country of Residence: Australia
Date of birth: September 1961
Address: Level 6, Central Plaza 2, 66 Eagle Street, Brisbane, Queensland, 4000, Australia

GUTMAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA

HARVEY, David William Edward RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 01 Aug 2012
Date of birth: December 1963
Address: Qic Ltd Level 5, Central Plaza Two, 66 Eagle Street Gpo Box 2242, Brisbane, Queensland, QLD 4100, Australia

KIDIA, Minakshi RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 40, Broadway, London, SW1H 0BT

LEIGH, Steven John RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 22 Jun 2016
Country of Residence: Australia
Date of birth: December 1962
Address: Level 5, Central Plaza Two, 66 Eagle Street, Brisbane, Queensland, 4001, Australia

MACKRILL, Brian James RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 01 Jan 2011
Date of birth: August 1969
Address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA

MCKINNON, James Gordon RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: February 1956
Address: 40, Broadway, London, SW1H 0BT, United Kingdom

MILLER, Peter Howard RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 40, Broadway, London, SW1H 0BT

MURPHY, Jane RESIGNED
Role: Director
Appointed on: 13 Aug 2012
Resigned on: 22 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Flat 5, Cleary House, 16 Newman Street, London, W1T 1PB, United Kingdom

PEREIRA, Trevor RESIGNED
Role: Director
Appointed on: 05 Mar 2016
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 40, Broadway, London, SW1H 0BT

PEREIRA, Trevor RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 04 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 40, Broadway, London, SW1H 0BT, United Kingdom

POWELL, Ian Charles RESIGNED
Role: Director
Appointed on: 24 Jul 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

ROBERTS, Edward Matthew Giles, Dr RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Broadway, London, SW1H 0BT, England

ROUND, Nick RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

RUSANOW, Elliott RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 03 Oct 2008
Date of birth: February 1974
Address: Level 24, Westfield Towers, 100 William Street, Sydney, Nsw 2011, FOREIGN, Australia

RYMAN, Rebecca Mary Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 24 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 40, Broadway, London, SW1H 0BT

SLAVIN, Philip Simon RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 40, Broadway, London, SW1H 0BT

ST-CLAIR, Peter Brent RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 22 Jun 2016
Country of Residence: Australia
Date of birth: November 1964
Address: Level 6, Central Plaza 2, 66 Eagle Street, Brisbane, Queensland, 4000, Australia

ST-CLAIR, Peter Brent RESIGNED
Role: Director
Appointed on: 20 Jun 2010
Resigned on: 20 Jun 2010
Country of Residence: Australia
Date of birth: November 1964
Address: Qic, Level 5 Central Plaza 2, 66 Eagle Street, Brisbane, Queensland, 4001, Australia

ST-CLAIR, Peter Brent RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 29 Jun 2012
Country of Residence: Australia
Date of birth: November 1964
Address: Level 6, Central Plaza 2, 66 Eagle Street, Brisbane, Queensland, 4000, Australia

WILKINSON, Julian Nicholas RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 40, Broadway, London, SW1H 0BT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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