Alistair Mackintosh Limited

ActiveConfirmation statement overdue 01113069 Private limited company
Incorporated
10 May 1973 (53 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Maureen Hazel Mackintosh
Owned by
Maureen Hazel Mackintosh
Alistair David Mackintosh
Accounts type
Total exemption full
Region
West Midlands
Address
Bannerley Road
Garretts Green
Birmingham
B33 0SL

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
23 October 2026 (overdue)
Last conf. stmt
9 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director
British
Born November 1946
Mackintosh, Maureen Hazel
Director
British
Born March 1944 (82)
Officer history (3 former)
1 October 2009
Resigned Mackintosh, Duncan Sutherland as Secretary
1 October 2009
Resigned Mackintosh, Duncan Sutherland as Director
13 June 1995
Resigned Gardner, Colin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Maureen Hazel Mackintosh
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1945 (81)
Alistair David Mackintosh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1946 (80)

Financials

Net Assets
£393,296
Cash
£55,210
Profit
(£237,468)
Debt Ratio
19%
Current Ratio
0.7x
Return on Equity
-60%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2025 £688,109 £736,037 £869,345 £715,679 £631,764 £393,296
Balance sheet detail
202520232022202120202019
Fixed Assets£419,516£439,407£452,391£905,918£923,445£937,846
Current Assets£64,112£348,156£511,739£504,841£448,839£247,034
Debtors£8,902£4,669£25,697£46,384£15,448£5,983
Cash£55,210£247,987£361,542£331,957£236,770£12,653
Creditors (< 1 year)£90,332£139,132£221,784£289,624£368,124£285,648
Creditors (> 1 year)£0£16,667£26,667£251,790£268,123£211,123
Net Current Assets(£26,220)£209,024£289,955£215,217£80,715(£38,614)
Net Assets£393,296£631,764£715,679£869,345£736,037£688,109
Shareholder Funds£393,296£631,764£715,679£869,345£736,037£688,109

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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