INTU MH PHASE 1 LIMITED
🌳Matureactive
04731207 · ltd · incorporated 2003-04-11
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
8 live charges · 7 lenders · oldest 22.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 22.5 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
31 officers (3 active, 31 linked, 23 with DOB)
85
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
172 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
12
filings
- • 5 officers
- • 3 mortgage
- • 2 persons-with-significant-control
Last 180 days
13
filings
- • 5 officers
- • 3 mortgage
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (97 events)Click to expand
- 2026-04-30📄resolutionresolution · RESOLUTIONS
- 2026-04-30📄memorandum-articlesincorporation · MA
- 2026-04-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-04-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-04-07🔓Charge satisfied #7
- 2026-04-07🔓Charge satisfied #6
- 2026-04-02📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2026-04-02📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2026-04-02📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-20➕MOURANT GOVERNANCE SERVICES (UK) LIMITED appointedcorporate-secretary
- 2026-03-20➕MCCONNELL, Carl Michael appointeddirector
- 2026-03-20➕MOTAJO, Abiola Modupeola appointeddirector
- 2026-03-20➖DOWNS, Russell resigneddirector
- 2026-03-20➖DUNNETT, Miles George Sutherland resigneddirector
- 2026-03-20🔒Charge registered #8Lender: Cbre Loan Services Limited
- 2025-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-27📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-04-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-04-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-04-17🔓Charge satisfied #3
- 2025-04-17🔓Charge satisfied #2
- 2025-04-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-04-01🔓Charge satisfied #4
- 2024-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-14📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2024-05-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-30➖DUGGINS, David Kenneth resigneddirector
- 2023-09-27➕DOWNS, Russell appointeddirector
- 2021-07-28➕DUNNETT, Miles George Sutherland appointeddirector
- 2021-07-23➖POWELL, Ian Charles resigneddirector
- 2020-09-23➖MARSDEN, Susan resignedsecretary
- 2020-09-23➖INTU SECRETARIAT LIMITED resignedcorporate-secretary
- 2020-09-23➖CROFT, Adrian Neil resigneddirector
- 2020-09-23➕DUGGINS, David Kenneth appointeddirector
- 2020-09-23➖HOSKINS, Gary Richard resigneddirector
- 2020-09-23➕POWELL, Ian Charles appointeddirector
- 2020-09-16➕CROFT, Adrian Neil appointeddirector
- 2020-09-16➖CROSBY, Sean resigneddirector
- 2020-08-10🔒Charge registered #7Lender: Wells Fargo Bank, N.A., London Branch
- 2020-04-15➖FORD, Hugh Michael resigneddirector
- 2020-04-15➖KIDIA, Minakshi resigneddirector
- 2019-08-16➖GIBBES, Barbara resigneddirector
- 2019-08-14➕INTU SECRETARIAT LIMITED appointedcorporate-secretary
Showing most recent 50 of 97 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DOWNS, Russell resigned 2026-03-20; DUNNETT, Miles George Sutherland resigned 2026-03-20
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A & G BLINDS LIMITED→ 07072314 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| A FRENCH GROUP LTD→ 16806865 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&E CONSTRUCTION GROUP LTD→ 16747254 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADL SOULTIONS LTD→ 16757564 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADLET PROPERTIES LTD→ 13564635 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADORNA WATERSIDE LIMITED→ 16027651 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVANCE ACCOUNT SERVICES LIMITED→ 16509681 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCE BUILDING CONTRACTORS LTD→ 16768858 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCE SKILLS FORCE LTD→ 13227422 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVANCED INSTALLATIONS (S E) LIMITED→ 09026973 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ADVANCED INTERIOR SOLUTIONS (PROJECTS) LIMITED→ 09346477 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ADVANCED INTERIOR SOLUTIONS LIMITED→ 01431977 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2003-04-11
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
10th Floor 110 Cannon Street
London
EC4N 6EU
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-10
Last: 2025-11-26
Officers (3 active · 28 resigned)
MOURANT GOVERNANCE SERVICES (UK) LIMITED→
Activecorporate-secretary · appointed 2026-03-20
View their other companies + combined net worth →
MCCONNELL, Carl Michael→
Activedirector · ~43y · appointed 2026-03-20
View their other companies + combined net worth →
MOTAJO, Abiola Modupeola→
Activedirector · ~46y · appointed 2026-03-20
View their other companies + combined net worth →
COOK, Kenneth Alan→
Resignedsecretary · appointed 2003-10-10 · resigned 2006-10-03
HARRISON, Linda Christine→
Resignedsecretary · appointed 2003-10-10 · resigned 2007-09-24
MARSDEN, Susan→
Resignedsecretary · appointed 2014-05-01 · resigned 2020-09-23
SHELLEY, Leon→
Resignedsecretary · appointed 2006-10-16 · resigned 2014-05-01
DECHERT SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-04-11 · resigned 2003-10-10
INTU SECRETARIAT LIMITED→
Resignedcorporate-secretary · appointed 2019-08-14 · resigned 2020-09-23
BOWYER, Katharine Ann→
Resigneddirector · ~57y · appointed 2014-10-17 · resigned 2016-09-30
BUTLER, Robin Elliott→
Resigneddirector · ~67y · appointed 2003-10-10 · resigned 2005-06-29
CROFT, Adrian Neil→
Resigneddirector · ~57y · appointed 2020-09-16 · resigned 2020-09-23
CROSBY, Sean→
Resigneddirector · ~38y · appointed 2019-08-14 · resigned 2020-09-16
DOWNS, Russell→
Resigneddirector · ~59y · appointed 2023-09-27 · resigned 2026-03-20
DUGGINS, David Kenneth→
Resigneddirector · ~71y · appointed 2020-09-23 · resigned 2023-09-30
DUNNETT, Miles George Sutherland→
Resigneddirector · ~57y · appointed 2021-07-28 · resigned 2026-03-20
FORD, Hugh Michael→
Resigneddirector · ~59y · appointed 2014-05-01 · resigned 2020-04-15
GIBBES, Barbara→
Resigneddirector · ~51y · appointed 2017-01-16 · resigned 2019-08-16
GUTMAN, Michael Joseph→
Resigneddirector · ~71y · appointed 2010-06-14 · resigned 2014-05-01
GUTMAN, Michael Joseph→
Resigneddirector · ~71y · appointed 2004-11-24 · resigned 2008-05-16
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
1
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Cbre Loan Services Cbre Loan Services Limited | A registered charge | 1 property | 20/03/2026 | — | |
| satisfied | Wells Fargo Bank, N.A., London Branch | A registered charge | 1 property | 10/08/2020 | 07/04/2026 | |
| satisfied | Wells Fargo Bank, N.A., London Branch | A registered charge | 1 property | 20/07/2017 | 07/04/2026 | |
| satisfied | Deutsche Bank Ag, London Branch | A registered charge | — | 22/06/2016 | 19/07/2017 | |
| satisfied | Deutsche Bank Ag London Branch (The Security Agent) | A registered charge | — | 01/05/2014 | 01/04/2025 | |
| satisfied | Thedforde Nominees (The Qic Security Trustee) (Acting as Security Trustee on Behalf Ofthe Qic Security Beneficiaries) Thedforde Nominees Limited (The Qic Security Trustee) (Acting as Security Trustee on Behalf Ofthe Qic Security Beneficiaries) | Charge of beneficial interest | 1 property | 18/12/2006 | 17/04/2025 | |
| satisfied | Westfield Europe Finance (The Westfield Security Trustee) (Acting as Security Trustee Ofthe Westfield Security Beneficiaries) Westfield Europe Finance PLC (The Westfield Security Trustee) (Acting as Security Trustee Ofthe Westfield Security Beneficiaries) | Charge of beneficial interest | 1 property | 18/12/2006 | 17/04/2025 | |
| satisfied | Bradford & Bingley | Debenture | 1 property | 04/12/2003 | 02/09/2005 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (172 total)
resolution
resolution · RESOLUTIONS
2026-04-30
memorandum-articles
incorporation · MA
2026-04-30
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-07
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-07
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2026-04-02
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-04-02
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-04-02
termination-director-company-with-name-termination-date
officers · TM01
2026-03-27
termination-director-company-with-name-termination-date
officers · TM01
2026-03-27
appoint-person-director-company-with-name-date
officers · AP01
2026-03-27
appoint-person-director-company-with-name-date
officers · AP01
2026-03-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-09
accounts-with-accounts-type-dormant
accounts · AA
2025-09-11