MH (NO.1) GENERAL PARTNER LIMITED - Profile & Financials

Accounts Submitted 4 Apr 2025

Confirmation Statement Submitted 9 Dec 2025

Net assets £-785.75K £434.00 2023 year on year

Total assets £11.16K £815.00 2023 year on year

Total Liabilities £796.91K £381.00 2023 year on year

Charges 5

2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£11.15k

Increased by £815.00 (+8%)

Net Assets

-£785.75k

Increased by £434.00 (+0%)

Total Liabilities

£796.91k

Increased by £381.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

7143%

Decreased by 560 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 34 resigned

Show resigned officers

						Status
Miles George Sutherland Dunnett	Director	British	United Kingdom	56	28 Jul 2021	Active
Russell Downs	Director	British	United Kingdom	58	27 Sept 2023	Active

Shareholders

Shareholders (2)


Intu Merry Hill 2 Limited	100.0%	1,152	Ordinary	25 Oct 2017
Qic Merry Hill Pty Limited	0.0%	0	Ordinary	25 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Intu Mhds Holdco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

Intu Merry Hill 2 Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

INTU MHDS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTU PROPERTIES PLC united kingdom

MH (NO.1) GENERAL PARTNER LIMITED Current Company

MH (NO.1) NOMINEE A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MH (NO.1) NOMINEE B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-06 with no updates	View(3 pages)
4 Apr 2025	Accounts	Annual accounts made up to 2023-12-31	View(45 pages)
22 Mar 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)
4 Mar 2025	Gazette	Gazette Notice Compulsory	View(1 page)
11 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-06 with no updates	View(3 pages)