IM

INTU MHDS HOLDCO LIMITED

Dissolved

Company number 08363571

London, England · Incorporated 16 January 2013

8 Sackville Street, London, W1S 3DG, England

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2016

Company history

Previous company names

INTU WATFORD LIMITED · 16 January 2013 – 15 February 2013

INTU SHELFCO 3 LIMITED · 15 February 2013 – 28 February 2014

Company overview

INTU MHDS HOLDCO LIMITED was a private limited company incorporated on 16 January 2013 and dissolved on 20 August 2024. The company was registered at 8 Sackville Street, London W1S 3DG. Its principal activity was that of a holding company (SIC 70100).

The company filed total-exemption-full accounts to 31 December 2021. Its last confirmation statement was made up to 30 January 2024. It had no charges, no insolvency history and had not been liquidated.

At the time of dissolution, the directors were Anthony Matthew Lee (appointed 9 August 2023) and Barry Edward Hindmarch (appointed 31 March 2022). The corporate secretary was GEN II SERVICES (UK) LIMITED (appointed 19 July 2021). Intu Properties Plc remained the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company was dissolved by voluntary strike-off, as confirmed by the Gazette notice dated 20 August 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
30 January 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Intu Properties Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
22 June 2016
Shares allotted · 0 shares allotted
—
1 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
20 August 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 March 2024 View
Gazette Notice Voluntary
Gazette
20 February 2024 View
Dissolution Application Strike Off Company
Dissolution
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Change Person Director Company With Change Date
Officers
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Second Filing Of Director Appointment With Name
Officers
7 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
27 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Resolution
Resolution
11 December 2019 View
Legacy
Insolvency
11 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2019 View
Legacy
Capital
11 December 2019 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Resolution
Resolution
18 November 2019 View
Legacy
Insolvency
18 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2019 View
Legacy
Capital
18 November 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Secretary Company With Change Date
Officers
15 October 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
11 October 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Capital Allotment Shares
Capital
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Capital Allotment Shares
Capital
15 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 March 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Change Of Name Notice
Change Of Name
28 February 2014 View
Certificate Change Of Name Company
Change Of Name
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2013 View
Change Of Name Notice
Change Of Name
15 February 2013 View
Certificate Change Of Name Company
Change Of Name
15 February 2013 View
Incorporation Company
Incorporation
16 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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