Mh (No.1) Nominee B Limited

Company Name	Mh (No.1) Nominee B Limited
Directors	Miles George Sutherland Dunnett and Russell Downs
Company Status	Active
Company Number	06004248
Category	Private Limited Company
Incorporation Date	21 November 2006(17 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Miles George Sutherland Dunnett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Russell Downs
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(16 years, 10 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Elliott Rusanow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Level 24 Westfield Towers, 100 William Street Sydney Nsw 2011 Foreign

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Robert James George Carter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2006(4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 29 June 2012)
Role	Head Of Int Prop Funds Managem
Correspondence Address	Qic Ltd Level 5 Central Plaza Two 66 Eagle Street Gpo Box 2242 Brisbane Queensland Qld 4001

Director Name	Laurence Ralph Brindle
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2006(4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 2009)
Role	Head Of Global Real Estate
Correspondence Address	53 Alperton Road Burbank Queensland 4156 Australia

Director Name	Mr Brian James Mackrill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 November 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	David William Edward Harvey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 March 2009(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2012)
Role	Company Director
Correspondence Address	Qic Ltd Level 5 Central Plaza Two 66 Eagle Street Gpo Box 2242 Brisbane Queensland Qld 4100

Director Name	Mr Martin Patrick Griffin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 May 2010(3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 June 2016)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Level 6 Central Plaza 2 66 Eagle Street Brisbane Queensland 4000

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Peter Brent St-Clair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 July 2012(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 2016)
Role	Fund Manager
Country of Residence	Australia
Correspondence Address	Level 6 Central Plaza 2 66 Eagle Street Brisbane Queensland 4000

Director Name	Steven John Leigh
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 August 2012(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 June 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 5 Central Plaza Two 66 Eagle Street Brisbane Queensland 4001

Director Name	Jane Murphy
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 August 2012(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Cleary House 16 Newman Street London W1T 1PB

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(7 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	01 May 2014(7 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 September 2020)
Role	Company Director
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr James Gordon McKinnon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Julian Nicholas Wilkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(7 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Nick Round
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(9 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2016(9 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Intu Properties Plc 40 Broadway London SW1H 0BT

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(11 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(12 years, 9 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(12 years, 9 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr David Kenneth Duggins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2020(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Ian Charles Powell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2020(13 years, 8 months after company formation)
Appointment Duration	12 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 August 2019(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2020)
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mh (No.1) General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

10 August 2020	Delivered on: 13 August 2020 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Freehold property known as merry hill shopping centre and retail warehouse phase 1 registered at hm land registry under title number WM378447 and those other assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
20 July 2017	Delivered on: 1 August 2017 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Freehold and leasehold property known as merry hill shopping centre and retail warehouse phase 1 title numbers: WM378447 (fh), WM311288 (fh), WM524058 (lh), WM524070 (lh) and those assets listed in part 1 schedule 2 of the instrument. For more details please refer to instrument. Outstanding
22 June 2016	Delivered on: 28 June 2016 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: F/H and l/h t/no's WM378447, WM311288, WM422833 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
18 December 2006	Delivered on: 20 December 2006 Persons entitled: Thedforde Nominees Limited (The Qic Security Trustee) (Acting as Security Trustee on Behalf Ofthe Qic Security Beneficiaries) Classification: Legal mortgage Secured details: All monies due or to become due from the mh (no.1) limited partnership (the limited partnership) to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property together with all relevant fixtures and fittings, all estates and interests in freehold, heritable, leasehold and other immovable property specified in the schedule to the legal mortgage. See the mortgage charge document for full details. Outstanding
18 December 2006	Delivered on: 20 December 2006 Persons entitled: Westfield Europe Finance PLC (The Westfield Security Trustee) (Acting as Security Trustee Onbehalf of the Westfield Security Beneficiaries) Classification: Legal mortgage Secured details: All monies due or to become due from the mh (no.1) limited partnership (the limited partnership) to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property together with all relevant fixtures and fittings, all estates and interests in freehold, heritable, leasehold and other immovable property specified in the schedule to the legal mortgage. See the mortgage charge document for full details. Outstanding

Filing History

25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
1 August 2017	Registration of charge 060042480004, created on 20 July 2017 (89 pages)
19 July 2017	Satisfaction of charge 060042480003 in full (1 page)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
26 July 2016	Termination of appointment of Jane Murphy as a director on 22 June 2016 (1 page)
26 July 2016	Termination of appointment of Steven John Leigh as a director on 22 June 2016 (1 page)
26 July 2016	Termination of appointment of Martin Patrick Griffin as a director on 22 June 2016 (1 page)
26 July 2016	Termination of appointment of Peter Brent St-Clair as a director on 22 June 2016 (1 page)
28 June 2016	Registration of charge 060042480003, created on 22 June 2016 (73 pages)
24 June 2016	Satisfaction of charge 1 in full (4 pages)
24 June 2016	Satisfaction of charge 2 in full (4 pages)
22 April 2016	Appointment of Mr Trevor Pereira as a director on 5 March 2016 (2 pages)
16 March 2016	Termination of appointment of Trevor Pereira as a director on 4 March 2016 (1 page)
9 March 2016	Director's details changed for Mr Nick Round on 4 March 2016 (2 pages)
7 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 March 2016	Appointment of Mr Nick Round as a director on 4 March 2016 (2 pages)
19 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (12 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (12 pages)
9 October 2014	Appointment of Mr Julian Nicholas Wilkinson as a director on 25 September 2014 (2 pages)
9 October 2014	Appointment of Mr Trevor Pereira as a director on 25 September 2014 (2 pages)
9 October 2014	Appointment of Mr James Gordon Mckinnon as a director on 25 September 2014 (2 pages)
14 May 2014	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
9 May 2014	Termination of appointment of Michael Gutman as a director (2 pages)
9 May 2014	Termination of appointment of Philip Slavin as a director (2 pages)
9 May 2014	Termination of appointment of Leon Shelley as a secretary (2 pages)
9 May 2014	Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014 (2 pages)
9 May 2014	Appointment of Susan Marsden as a secretary (3 pages)
9 May 2014	Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014 (2 pages)
9 May 2014	Termination of appointment of Peter Miller as a director (2 pages)
9 May 2014	Appointment of David Fischel as a director (3 pages)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (9 pages)
8 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (9 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
20 August 2012	Appointment of Steven Leigh as a director (2 pages)
20 August 2012	Appointment of Jane Murphy as a director (2 pages)
13 August 2012	Termination of appointment of David Harvey as a director (1 page)
8 August 2012	Termination of appointment of Robert Carter as a director (1 page)
23 July 2012	Termination of appointment of Peter St-Clair as a director (1 page)
23 July 2012	Appointment of Peter Brent St-Clair as a director (2 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 February 2011	Appointment of Philip Simon Slavin as a director (2 pages)
8 February 2011	Termination of appointment of Brian Mackrill as a director (1 page)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
1 July 2010	Appointment of Martin Patrick Griffin as a director (2 pages)
30 June 2010	Appointment of Peter Brent St-Clair as a director (2 pages)
29 June 2010	Termination of appointment of Martin Griffin as a director (1 page)
29 June 2010	Termination of appointment of Peter St-Clair as a director (1 page)
25 June 2010	Appointment of Martin Patrick Griffin as a director (2 pages)
25 June 2010	Appointment of Peter Brent St-Clair as a director (2 pages)
2 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for David William Edward Harvey on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert James George Carter on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert James George Carter on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for David William Edward Harvey on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
5 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 March 2009	Appointment terminated director laurence brindle (1 page)
4 March 2009	Director appointed david william edward harvey (2 pages)
14 November 2008	Director appointed peter howard miller (1 page)
5 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
28 October 2008	Return made up to 24/10/08; full list of members (4 pages)
20 October 2008	Appointment terminated director elliott rusanow (1 page)
11 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 May 2008	Director's change of particulars / michael gutman / 10/05/2008 (1 page)
25 October 2007	Director's particulars changed (1 page)
24 October 2007	Return made up to 24/10/07; full list of members (3 pages)
18 May 2007	New director appointed (4 pages)
14 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2007	Director's particulars changed (1 page)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
4 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
20 December 2006	Particulars of mortgage/charge (5 pages)
20 December 2006	Particulars of mortgage/charge (5 pages)
21 November 2006	Incorporation (18 pages)
21 November 2006	Secretary resigned (1 page)

Mh (No.1) Nominee B Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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