Mh (no.5) General Partner Limited. Head office in London. Check Director.

Mh (no.5) General Partner Limited, London

Mh (No.5) General Partner Limited is a private limited company. Registered at 2Nd Floor, 168 Shoreditch High Street, London E1 6RA, the aforementioned 17 years old company was incorporated on 2006-11-20 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in this firm: Russell D. (appointed on 27 September 2023), Miles D. (appointed on 28 July 2021).

About
Name: Mh (no.5) General Partner Limited
Number: 06002793
Incorporation date: 2006-11-20
End of financial year: 31 December


Address:	2nd Floor 168 Shoreditch High Street London E1 6RA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Intu Mhds Holdco Limited

6 April 2016

Address	40 Broadway, London, SW1H 0BT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08363571
Nature of control:	significiant influence or control

Intu Merry Hill 2 Limited

6 April 2016 - 6 April 2016

Address	44 44 Esplanade, The Esplanade, St Helier, Jersey, JE4 9WG, Jersey
Legal authority	Companies Law 1991
Legal form	Limited Liability Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	115098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Mh (No.5) General Partner Limited confirmation statement filing is 2023-12-10. The most current one was filed on 2022-11-26. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, has substantial control or influence. This corporate PSC can be found at Broadway, SW1H 0BT London. Intu Merry Hill 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 44 Esplanade, The Esplanade, JE4 9WG St Helier, Jersey.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2023/09/27. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/30 filed on: 9th, October 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, January 2023 \| accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, April 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, December 2021 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2021/07/23 filed on: 19th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/28. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on 2021/06/03 to 2nd Floor 168 Shoreditch High Street London E1 6RA filed on: 3rd, June 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom on 2021/06/03 to 2nd Floor 168 Shoreditch High Street London E1 6RA filed on: 3rd, June 2021 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/09/23 filed on: 10th, December 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/09/23 filed on: 10th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/23. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/23. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/23 filed on: 29th, September 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 40 Broadway London SW1H 0BT on 2020/09/29 to Third Floor 24 Chiswell Street London EC1Y 4YX filed on: 29th, September 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/23 filed on: 29th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/16. filed on: 17th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/16 filed on: 17th, September 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/15 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/15 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/15 filed on: 20th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/15 filed on: 20th, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/04/15. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/31 filed on: 14th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/31 filed on: 14th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/20 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
CH01	On 2019/10/18 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/18 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/18 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (43 pages)
AP04	On 2019/08/16, company appointed a new person to the position of a secretary filed on: 9th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/16. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/16. filed on: 30th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/16 filed on: 19th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/26. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/26 filed on: 20th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, September 2018 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, August 2017 \| accounts	Free Download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, August 2016 \| resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/22 filed on: 26th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/22 filed on: 26th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/22 filed on: 26th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/22 filed on: 26th, July 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, June 2016 \| resolution	Free Download (20 pages)
AP01	New director appointment on 2016/03/05. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016/03/04 director's details were changed filed on: 8th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/04. filed on: 7th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/04 filed on: 7th, March 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, March 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/24 filed on: 23rd, November 2015 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, May 2015 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/24 filed on: 24th, November 2014 \| annual return	Free Download (13 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/11/24 capital
AUD	Resignation of an auditor filed on: 14th, October 2014 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 13th, October 2014 \| auditors	Free Download (1 page)
AP01	New director appointment on 2014/09/25. filed on: 9th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/25. filed on: 9th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/14. filed on: 14th, May 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, May 2014 \| resolution	Free Download (19 pages)
AP03	On 2014/05/09, company appointed a new person to the position of a secretary filed on: 9th, May 2014 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/05/09 filed on: 9th, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/09. filed on: 9th, May 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/05/09. filed on: 9th, May 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/05/09. filed on: 9th, May 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/05/09 filed on: 9th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/09 filed on: 9th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/09 filed on: 9th, May 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/05/09 from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA filed on: 9th, May 2014 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, February 2014 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/24 filed on: 25th, October 2013 \| annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/10/25 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, April 2013 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/24 filed on: 1st, November 2012 \| annual return	Free Download (9 pages)
CH01	On 2012/05/15 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
CH01	On 2012/09/27 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/20. filed on: 20th, August 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/20. filed on: 20th, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/08/13 filed on: 13th, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/07/23 filed on: 23rd, July 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, April 2012 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/24 filed on: 1st, November 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, June 2011 \| accounts	Free Download (32 pages)
AP01	New director appointment on 2011/02/09. filed on: 9th, February 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/02/08 filed on: 8th, February 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/24 filed on: 26th, October 2010 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2010/07/01. filed on: 1st, July 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/07/01. filed on: 1st, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/30. filed on: 30th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/29 filed on: 29th, June 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/06/29 filed on: 29th, June 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/06/25. filed on: 25th, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/25. filed on: 25th, June 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 19th, May 2010 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/24 filed on: 10th, November 2009 \| annual return	Free Download (7 pages)
CH01	On 2009/10/01 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/12 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
CH03	On 2009/10/01 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, September 2009 \| accounts	Free Download (33 pages)
288a	On 2009/03/04 Director appointed filed on: 4th, March 2009 \| officers	Free Download (2 pages)
288b	On 2009/03/03 Appointment terminated director filed on: 3rd, March 2009 \| officers	Free Download (1 page)
288a	On 2008/11/13 Director appointed filed on: 13th, November 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, November 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
288b	On 2008/10/20 Appointment terminated director filed on: 20th, October 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 10th, September 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 18th, July 2008 \| accounts	Free Download (28 pages)
288c	Director's change of particulars filed on: 15th, May 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, October 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/10/24 with complete member list filed on: 24th, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/24 with complete member list filed on: 24th, October 2007 \| annual return	Free Download (4 pages)
288a	On 2007/05/18 New director appointed filed on: 18th, May 2007 \| officers	Free Download (4 pages)
288a	On 2007/05/18 New director appointed filed on: 18th, May 2007 \| officers	Free Download (4 pages)
288c	Director's particulars changed filed on: 23rd, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, March 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, February 2007 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, February 2007 \| resolution	Free Download (18 pages)
288a	On 2007/02/03 New director appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/03 New director appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/03 New director appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/03 New director appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/11/30. Value of each share 1 £, total number of shares: 1000. filed on: 8th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/11/30. Value of each share 1 £, total number of shares: 1000. filed on: 8th, January 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, January 2007 \| incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, January 2007 \| incorporation	Free Download (16 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, November 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, November 2006 \| incorporation	Free Download (18 pages)
288b	On 2006/11/20 Secretary resigned filed on: 20th, November 2006 \| officers	Free Download (1 page)
288b	On 2006/11/20 Secretary resigned filed on: 20th, November 2006 \| officers	Free Download (1 page)

Find other company