MH (NO.5) NOMINEE A LIMITED
06004310 · Liquidation · Ltd · 19 yrs · London
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Filing calendar
Annual accounts are overdue by 347 days (deadline was 30 Sept 2025). Their confirmation statement is overdue (was due 10 Dec 2025).
Next accounts
30 Sept 2025
Next confirmation
10 Dec 2025
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MH (NO.5) NOMINEE A LIMITED
06004310Liquidation· Ltd· England Wales· 2006-11-21Incorporated 2006-11-21Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DUGGINS, David Kenneth· DirectorResigned 2023-09-30
- DOWNS, Russell· DirectorAppointed 2023-09-27
- DUNNETT, Miles George Sutherland· DirectorAppointed 2021-07-28
- POWELL, Ian Charles· DirectorResigned 2021-07-23
DOWNS, Russell
Director
- Appointed
- 2023-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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DUNNETT, Miles George Sutherland
Director
- Appointed
- 2021-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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MARSDEN, Susan
Secretary
- Appointed
- 2014-05-01
- Resigned
- 2020-09-23
- Nationality
- British
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SHELLEY, Leon
Secretary
- Appointed
- 2006-11-21
- Resigned
- 2014-05-01
- Nationality
- British
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INTU SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2019-08-16
- Resigned
- 2020-09-23
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-11-21
- Resigned
- 2006-11-21
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BREEDEN, Martin Richard
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BRINDLE, Laurence Ralph
Director
- Appointed
- 2006-12-19
- Resigned
- 2009-02-20
- Nationality
- Australian
- Born
- 08/1958
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CARTER, Robert James George
Director
- Appointed
- 2006-12-19
- Resigned
- 2012-06-29
- Nationality
- Australian
- Born
- 08/1965
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CROFT, Adrian Neil
Director
- Appointed
- 2020-09-16
- Resigned
- 2020-09-23
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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CROSBY, Sean
Director
- Appointed
- 2019-08-16
- Resigned
- 2020-09-16
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 03/1988
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DUGGINS, David Kenneth
Director
- Appointed
- 2020-09-23
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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FISCHEL, David Andrew
Director
- Appointed
- 2014-05-01
- Resigned
- 2019-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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FLINN, Colin
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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GIBBES, Barbara
Director
- Appointed
- 2018-09-04
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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GRANT, Kathryn Anne
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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GRIFFIN, Martin Patrick
Director
- Appointed
- 2010-06-21
- Resigned
- 2010-06-21
- Nationality
- Australian
- Residence
- Australia
- Born
- 09/1961
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GRIFFIN, Martin Patrick
Director
- Appointed
- 2010-05-21
- Resigned
- 2016-06-22
- Nationality
- Australian
- Residence
- Australia
- Born
- 09/1961
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GUTMAN, Michael Joseph
Director
- Appointed
- 2006-11-21
- Resigned
- 2014-05-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1955
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HARVEY, David William Edward
Director
- Appointed
- 2009-03-03
- Resigned
- 2012-08-01
- Nationality
- Australian
- Born
- 12/1963
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HOSKINS, Gary Richard
Director
- Appointed
- 2020-04-15
- Resigned
- 2020-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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KIDIA, Minakshi
Director
- Appointed
- 2019-08-16
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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LEIGH, Steven John
Director
- Appointed
- 2012-08-13
- Resigned
- 2016-06-22
- Nationality
- Australian
- Residence
- Australia
- Born
- 12/1962
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MACKRILL, Brian James
Director
- Appointed
- 2007-03-21
- Resigned
- 2011-01-01
- Nationality
- British
- Born
- 08/1969
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MCKINNON, James Gordon
Director
- Appointed
- 2014-09-25
- Resigned
- 2019-12-20
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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MILLER, Peter Howard
Director
- Appointed
- 2008-11-13
- Resigned
- 2014-05-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1965
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MURPHY, Jane
Director
- Appointed
- 2012-08-13
- Resigned
- 2016-06-22
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 08/1952
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PEREIRA, Trevor
Director
- Appointed
- 2016-03-05
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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PEREIRA, Trevor
Director
- Appointed
- 2014-09-25
- Resigned
- 2016-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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POWELL, Ian Charles
Director
- Appointed
- 2020-09-23
- Resigned
- 2021-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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ROBERTS, Edward Matthew Giles, Dr
Director
- Appointed
- 2014-05-01
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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ROUND, Nick
Director
- Appointed
- 2016-03-04
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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RUSANOW, Elliott
Director
- Appointed
- 2006-11-21
- Resigned
- 2008-10-16
- Nationality
- Australian/British
- Born
- 02/1974
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RYMAN, Rebecca Mary Sarah Elizabeth
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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SLAVIN, Philip Simon
Director
- Appointed
- 2011-02-08
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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ST-CLAIR, Peter Brent
Director
- Appointed
- 2012-07-19
- Resigned
- 2016-06-22
- Nationality
- Australian
- Residence
- Australia
- Born
- 11/1964
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ST-CLAIR, Peter Brent
Director
- Appointed
- 2010-06-20
- Resigned
- 2010-06-20
- Nationality
- Australian
- Residence
- Australia
- Born
- 11/1964
See every company they're a director of →
ST-CLAIR, Peter Brent
Director
- Appointed
- 2010-05-20
- Resigned
- 2012-06-29
- Nationality
- Australian
- Residence
- Australia
- Born
- 11/1964
See every company they're a director of →
WILKINSON, Julian Nicholas
Director
- Appointed
- 2014-09-25
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
See every company they're a director of →