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INTU MH GROUP LIMITED
Company number 03348583 · Private Limited Company · Liquidation. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
INTU MH GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on INTU MH GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03348583
- Status
- Liquidation
- Company type
- Private Limited Company
- Incorporated
- 10 April 1997
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
INTU MH GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 November 2021) lists 1 shareholder: 1 other shareholder, such as a person.
- INTU MH GROUP LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns INTU MH GROUP LIMITED
INTU MH GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of INTU MH GROUP LIMITED · statement of 26 November 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MERRY HILL BIDCO LIMITED | — | 225,000,000 | ORDINARY |
People with significant control · 0 current
Who controls INTU MH GROUP LIMITED
INTU MH GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intu Mhds Holdco Limited | Significant influence or control, as a member of a firm | 6 April 2016 | 25 June 2021 |
| Intu Merry Hill Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 6 April 2016 |
Holdings · 1 layer
What INTU MH GROUP LIMITED holds
UK companies whose latest confirmation statement lists INTU MH GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by INTU MH GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| INTU MH HOLDINGS LIMITED Company 02809616 | Liquidation | 100% | 1,000 | ORDINARY | 26 November 2024 |
Officers · 2 current
Who runs INTU MH GROUP LIMITED
INTU MH GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 28 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DOWNS, Russell | Director | 27 September 2023 | British | United Kingdom |
| DUNNETT, Miles George Sutherland | Director | 28 July 2021 | British | England |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Kenneth Alan | Secretary | 24 April 1997 | 3 October 2006 |
| HARRISON, Linda Christine | Secretary | 8 November 2002 | 24 September 2007 |
| MARSDEN, Susan | Secretary | 1 May 2014 | 23 September 2020 |
| OSBORNE, Ian | Secretary | 10 September 1997 | 12 September 2002 |
| SHELLEY, Leon | Secretary | 16 October 2006 | 1 May 2014 |
| INTU SECRETARIAT LIMITED | Corporate secretary | 14 August 2019 | 23 September 2020 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 10 April 1997 | 24 April 1997 |
| BOWYER, Katharine Ann | Director | 17 October 2014 | 30 September 2016 |
| BUTLER, Robin Elliott | Director | 10 September 1997 | 29 June 2005 |
| CROFT, Adrian Neil | Director | 16 September 2020 | 23 September 2020 |
| CROSBY, Sean | Director | 14 August 2019 | 16 September 2020 |
| DUGGINS, David Kenneth | Director | 23 September 2020 | 30 September 2023 |
| FORD, Hugh Michael | Director | 1 May 2014 | 15 April 2020 |
| GIBBES, Barbara | Director | 16 January 2017 | 16 August 2019 |
| GUTMAN, Michael Joseph | Director | 14 June 2010 | 1 May 2014 |
| GUTMAN, Michael Joseph | Director | 24 November 2004 | 16 May 2008 |
| HOSKINS, Gary Richard | Director | 1 May 2014 | 23 September 2020 |
| HUGILL, William Nigel | Director | 24 April 1997 | 29 June 2005 |
| KIDIA, Minakshi | Director | 14 August 2019 | 15 April 2020 |
| MACKRILL, Brian James | Director | 25 January 2007 | 1 January 2011 |
| MILLER, Peter Howard | Director | 16 May 2008 | 1 May 2014 |
| MINSHULL-BEECH, John Patrick | Director | 24 April 1997 | 12 June 1998 |
| PHILLIPS, David | Director | 25 September 1998 | 20 May 2005 |
| POWELL, Ian Charles | Director | 23 September 2020 | 23 July 2021 |
| RUSANOW, Elliott | Director | 24 November 2004 | 18 April 2008 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLAVIN, Philip Simon | Director | 1 January 2011 | 1 May 2014 |
| WEIR, Peter | Director | 1 May 2014 | 17 October 2014 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 10 April 1997 | 24 April 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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