Macintyre Hudson Limited

Active01954133 Private limited company
Incorporated
4 November 1985 (41 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Macintyre Hudson Holdings Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Pinnacle
150 Midsummer Boulevard
Milton Keynes
MK9 1LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
1
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2023
British
Born October 1968 (58)
Director · Appointed 23 June 2021
British
Born March 1977 (49)
Director · Appointed 13 September 2020
British
Born January 1982 (44)
Director · Appointed 4 June 2011
British
Born January 1963 (63)
Director · Appointed 12 June 2004
British
Born March 1956 (70)
Officer history (23 former)
6 June 2023
Resigned Kariya, Atul as Director
6 June 2023
Appointed Herron, Martin Steven as Director
23 June 2021
Appointed Simon, Katharine Jane as Director
23 June 2021
Resigned Nutt, Rachel as Director
13 September 2020
Appointed Moyser, Andrew Jamie as Director
5 June 2017
Resigned King, Patrick George as Director
5 June 2017
Appointed Kariya, Atul as Director
22 May 2017
Appointed Nutt, Rachel as Director
24 February 2017
Resigned Burnham, Andrew Ernest as Director
9 February 2016
Resigned Macintyre Hudson Corporate Services Limited as Corporate Secretary
6 June 2015
Appointed Burnham, Andrew Ernest as Director
6 June 2015
Resigned Gleghorn, Grant Courtney as Director
7 June 2014
Appointed King, Patrick George as Director
7 June 2014
Resigned May, Nigel Campbell as Director
9 June 2012
Resigned Byrne, Patrick Joseph as Director
9 June 2012
Appointed Gleghorn, Grant Courtney as Director
4 June 2011
Appointed Moore, Steven as Director
4 June 2011
Resigned Brown, Michael James as Director
6 June 2008
Resigned Sharkey, Brendan Michael as Director
6 June 2008
Appointed May, Nigel Campbell as Director
6 June 2008
Resigned Panter, Richard Barry as Director
6 June 2008
Appointed Brown, Michael James as Director
27 September 2006
Resigned Smith, Haydn Paul as Secretary
27 September 2006
Appointed Macintyre Hudson Corporate Services Limited as Corporate Secretary
12 June 2004
Resigned Brown, Michael James as Director
12 June 2004
Appointed Shaunak, Rakesh as Director
15 June 2002
Resigned Richens, Brian Neil as Director
15 June 2002
Appointed Sharkey, Brendan Michael as Director
24 May 2001
Resigned Clarke, Andrew George as Secretary
24 May 2001
Appointed Smith, Haydn Paul as Secretary
8 September 1997
Resigned Brown, Michael James as Secretary
8 September 1997
Appointed Clarke, Andrew George as Secretary
26 June 1997
Appointed Brown, Michael James as Secretary
26 June 1997
Resigned Bird, Jon Harvey as Secretary
17 July 1995
Appointed Brown, Michael James as Director
17 July 1995
Resigned Stratton, Christopher Frederick as Director
14 September 1993
Resigned Hosier, Brian Michael as Director
14 September 1993
Resigned Rowe, Andrew Sutherland as Director
14 September 1993
Resigned Henriksen, Peter as Director
6 July 1993
Appointed Bird, Jon Harvey as Secretary
6 July 1993
Resigned Booth, Peter David as Secretary
28 April 1993
Resigned Scouler, Alan Charles as Secretary
28 April 1993
Appointed Booth, Peter David as Secretary
6 November 1992
Appointed Panter, Richard Barry as Director
14 September 1992
Appointed Henriksen, Peter as Director

Ownership 1 active

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

Macintyre Hudson Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares

Holdings 1

Companies where Macintyre Hudson Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 March 2026
8 May 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Milton Keynes →

Explore the largest companies

Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?