Macintyre Nominees

Active02361340 Private unlimited company
Incorporated
15 March 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
The Pinnacle
150 Midsummer Boulevard
Milton Keynes
MK9 1LZ

Filing status

Last accounts
30 June 2006
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2023
Also at Macintyre Hudson Holdings Limited, Mha Tax Safe Limited, Macintyre Hudson Limited · more companies
British
Born October 1968 (58)
Director · Appointed 23 June 2021
Also at Macintyre Hudson Holdings Limited, Mha Tax Safe Limited, Macintyre Hudson Limited · more companies
British
Born March 1977 (49)
Director · Appointed 28 February 2020
Also at Macintyre Hudson Holdings Limited, Mha Tax Safe Limited, Macintyre Hudson Limited · more companies
British
Born January 1982 (44)
Director · Appointed 1 March 2011
Also at Macintyre Hudson Holdings Limited, Macintyre Hudson Limited, Mha Service Limited · more companies
British
Born January 1963 (63)
Director · Appointed 12 June 2004
Also at Macintyre Hudson Holdings Limited, Mha Tax Safe Limited, CCBP Pillars Ltd · more companies
British
Born March 1956 (70)
Officer history (20 former)
28 June 2023
Appointed Herron, Martin Steven as Director
28 June 2023
Resigned Kariya, Atul as Director
23 June 2021
Resigned Nutt, Rachel as Director
23 June 2021
Appointed Simon, Katharine Jane as Director
28 February 2020
Appointed Moyser, Andrew Jamie as Director
27 February 2019
Resigned King, Patrick George as Director
27 February 2019
Appointed Nutt, Rachel as Director
27 February 2019
Appointed Kariya, Atul as Director
24 February 2017
Resigned Burnham, Andrew Ernest as Director
6 June 2015
Appointed Burnham, Andrew Ernest as Director
6 June 2015
Resigned Gleghorn, Grant Courtney as Director
29 March 2015
Resigned Macintyre Hudson Corporate Services Limited as Corporate Secretary
7 June 2014
Appointed King, Patrick George as Director
7 June 2014
Resigned May, Nigel Campbell as Director
21 August 2013
Resigned Byrne, Patrick Joseph as Director
21 August 2013
Appointed Gleghorn, Grant Courtney as Director
1 March 2011
Appointed May, Nigel Campbell as Director
1 March 2011
Appointed Moore, Steven as Director
28 February 2011
Resigned Sharkey, Brendan Michael as Director
28 February 2011
Resigned Panter, Richard Barry as Director
27 September 2006
Appointed Macintyre Hudson Corporate Services Limited as Corporate Secretary
27 September 2006
Resigned Smith, Haydn Paul as 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 January 2002
Resigned Clarke, Andrew George as Secretary
24 January 2002
Appointed Smith, Haydn Paul as Secretary
6 March 1999
Appointed Byrne, Patrick Joseph as Director
6 March 1999
Appointed Richens, Brian Neil as Director
6 March 1999
Appointed Brown, Michael James as Director
8 September 1997
Appointed Clarke, Andrew George as Secretary
8 September 1997
Resigned Brown, Michael James as Secretary
26 June 1997
Resigned Bird, Jon Harvey as Secretary
26 June 1997
Appointed Brown, Michael James as Secretary
22 February 1995
Appointed Panter, Richard Barry as Director
22 February 1995
Resigned Grimwood, Mark Andrew as Director
15 March 1994
Resigned Booth, Peter David as Director
2 August 1993
Appointed Bird, Jon Harvey as Secretary
2 August 1993
Resigned Booth, Peter David as Secretary
28 April 1993
Appointed Booth, Peter David as Secretary
28 April 1993
Resigned Scouler, Alan Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 01954133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Satisfaction of a charge in full
12 March 2026Change of details for a person with significant control
12 March 2026Confirmation statement with no updates28 February 2026
3 March 2025Registered office address changed
3 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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