MH (NO.2) NOMINEE A LIMITED - Profile & Financials

Accounts Submitted 11 Sept 2025

Confirmation Statement Submitted 11 Dec 2024

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

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

Discover MH (NO.2) NOMINEE A LIMITED's Credit Score, limit, and payment likelihood.

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 (2020–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 35 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 (1)


Mh (no. 2) General Partner Limited	100.0%	1	Ordinary	19 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mh (no.2) General Partner Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MH (NO.2) GENERAL PARTNER LIMITED united kingdom significant influence or control

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.2) NOMINEE A LIMITED Current Company

Charges

2 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
11 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-26 with no updates	View(3 pages)
11 Dec 2024	Persons With Significant Control	Change to Mh (No.2) General Partner Limited as a person with significant control on 2024-11-06	View(2 pages)
7 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(10 pages)
27 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-26 with no updates	View(3 pages)