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Company Liquidation

MH (NO.4) Nominee A Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MH (NO.4) Nominee A Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. David Kenneth Duggins 2020-2023 Director View profile
  2. Ian Charles Powell 2020-2021 Director View profile
  3. Minakshi Kidia 2019-2020 Director View profile
  4. Rebecca Mary Sarah Elizabeth Ryman 2018-2020 Director View profile
  5. Kathryn Anne Grant 2018-2020 Director View profile
  6. Martin Richard Breeden 2018-2020 Director View profile
  7. Colin Flinn 2018-2020 Director View profile
  8. Trevor Pereira 2016-2020 Director View profile
  9. Nick Round 2016-2020 Director View profile
  10. Julian Nicholas Wilkinson 2014-2020 Director View profile
  11. James Gordon Mckinnon 2014-2019 Director View profile
  12. Dr Edward Matthew Giles Roberts 2014-2020 Director View profile
  13. Steven John Leigh 2012-2016 Director View profile
  14. Jane Murphy 2012-2016 Director View profile
  15. Peter Brent St-Clair 2012-2016 Director View profile
  16. Philip Simon Slavin 2011-2014 Director View profile
  17. Martin Patrick Griffin 2010-2010 Director View profile
  18. David William Edward Harvey 2009-2012 Director View profile
  19. Peter Howard Miller 2008-2014 Director View profile
  20. Brian James Mackrill 2007-2011 Director View profile
  21. Robert James George Carter 2006-2012 Director View profile
  22. Laurence Ralph Brindle 2006-2009 Director View profile
  23. Michael Joseph Gutman 2006-2014 Director View profile
  24. Elliott Rusanow 2006-2008 Director View profile
  25. Intu Secretariat Limited 2019-2020 Corporate-secretary View profile
  26. Susan Marsden 2014-2020 Secretary View profile
  27. Leon Shelley 2006-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/2006

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.

Group

  1. MH (NO.4) Nominee A Limited is controlled by MH (NO.4) General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. MH (NO.4) General Partner Limited is controlled by Intu Merry Hill 2 Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Intu Merry Hill 2 Limited.

25 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

3.9y median 3.9y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 42Construction 16Professional services 9Business services 3Manufacturing 2Other services 2Retail and trade 2Finance 1

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
06004273
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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