Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Macintosh & Mizen Limited
- Incorporated
- 2 May 1957 (69 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Gillian LovelessSimon David Loveless
- Owned by
- Simon David Loveless
- Accounts type
- Micro entity
- Region
- South West
- Address
- Arrowsmith CourtStation ApproachBroadstoneBH18 8AT
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Loveless, Gillian
Director · Appointed 6 August 2020
British
Born December 1962 (63)
Loveless, Gillian Mary
Secretary · Appointed 2 February 2007
British
Loveless, Simon David
Director · Appointed 28 October 2002
British
Born November 1965
Officer history (7 former)
24 July 2023
6 August 2020
Appointed Loveless, Gillian as Director
31 October 2016
Resigned Macintosh, Renee as Director
31 October 2016
31 October 2016
2 February 2007
Appointed Loveless, Gillian Mary as Secretary
2 February 2007
Resigned Macintosh, Renee as Secretary
15 November 2003
Resigned Loveless, Gillian Mary as Director
28 October 2002
Appointed Loveless, Gillian Mary as Director
28 October 2002
Appointed Loveless, Simon David as Director
31 October 2001
Resigned Mizen, Edna as Director
31 October 2001
Resigned Mizen, William Albert as Director
19 May 1998
Appointed Macintosh, Renee as Director
19 May 1998
Appointed Mizen, Edna as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon David Loveless
Individual · Notified 7 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1965
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- (£126,563)
- Employees
- 2
- Debt Ratio
- 789%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,668 | £6,564 | £7,715 | £9,199 | £10,523 |
| Current Assets | £12,704 | £13,513 | £15,297 | £22,144 | £40,205 |
| Debtors | £677 | £1,018 | £1,300 | ||
| Cash | £0 | £6,506 | £285 | ||
| Creditors (< 1 year) | £144,935 | £120,615 | £94,830 | £70,060 | £66,664 |
| Creditors (> 1 year) | £0 | £7,147 | £13,906 | £21,702 | £34,745 |
| Net Current Assets | (£132,231) | (£107,102) | (£79,533) | (£47,916) | (£26,459) |
| Net Assets | (£126,563) | (£107,685) | (£85,724) | (£60,419) | (£50,681) |
| Shareholder Funds | (£126,563) | (£107,685) | (£85,724) | (£60,419) | (£50,681) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 19 August 2025 | Confirmation statement with updates | 5 August 2025 | 4 | |
| 8 May 2025 | Micro company accounts | 31 October 2024 | 5 | |
| 2 September 2024 | Confirmation statement with updates | 5 August 2024 | 5 | |
| 31 July 2024 | Change of details for a person with significant control | 2 |
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