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Nom

MH (NO.5) General Partner LTD

Adresse
C/O Intu Properties Plc
40 Broadway
London
SW1H 0BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 mai 2017
End of VAT Registration
15 février 2020
Company Register Name MH (NO.5) General Partner Limited
Company Register Address 2nd Floor 168 Shoreditch High Street
London
E1 6RA
Société Numéro de Registre 06002793 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Intu Merry Hill 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00115098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intu Mhds Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 08363571 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Downs, Russell London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunnett, Miles George Sutherland London, United Kingdom Status: Active Notified: 28/07/2021 Date of Birth: 04/1969 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Duggins, David Kenneth London, United Kingdom Status: Ceased Notified: 23/09/2020 Ceased: 30/09/2023 Date of Birth: 12/1955 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB MH (NO.5) Nominee A Limited Status: Active Notified: 06/04/2016 Companies House Number: 06004310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MH (NO.5) Nominee B Limited Status: Active Notified: 06/04/2016 Companies House Number: 06004305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors