Company · London Liquidation
Merry Hill Trading Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Merry Hill Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- David Kenneth Duggins 2020-2023 View profile
- Ian Charles Powell 2020-2021 View profile
- Adrian Neil Croft 2020-2020 View profile
- Minakshi Kidia 2019-2020 View profile
- Barbara Gibbes 2017-2019 View profile
- Katharine Ann Bowyer 2014-2016 View profile
- Gary Richard Hoskins 2014-2020 View profile
- Peter Weir 2014-2014 View profile
- Hugh Michael Ford 2014-2020 View profile
- Philip Simon Slavin 2011-2014 View profile
- Peter Howard Miller 2008-2014 View profile
- Brian James Mackrill 2007-2011 View profile
- Michael Joseph Gutman 2004-2014 View profile
- Elliott Rusanow 2004-2008 View profile
- David Phillips 2001-2005 View profile
- Robin Elliott Butler 2001-2005 View profile
- Intu Secretariat Limited 2019-2020 View profile
- Susan Marsden 2014-2020 View profile
- Leon Shelley 2006-2014 View profile
- Linda Christine Harrison 2002-2007 View profile
- Ian Osborne 2001-2002 View profile
- Kenneth Alan Cook 2001-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 25/10/2001
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Intu MH Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Merry Hill Trading Limited
is controlled by Intu MH Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Intu MH Investments Limited.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Russell Downs Director · appointed 2023
- Miles George Sutherland Dunnett Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Russell Downs Director · appointed 2023
- Miles George Sutherland Dunnett Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04311363
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data