Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Macintyre Hudson Holdings Limited
- Incorporated
- 22 February 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The Pinnacle150 Midsummer BoulevardMilton KeynesMK9 1LZ
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
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 24 February 2021
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 (19 former)
6 June 2023
6 June 2023
23 June 2021
23 June 2021
24 February 2021
5 June 2017
5 June 2017
22 May 2017
24 February 2017
9 February 2016
6 June 2015
6 June 2015
7 June 2014
7 June 2014
9 June 2012
9 June 2012
4 June 2011
4 June 2011
19 June 2008
19 June 2008
19 June 2008
6 June 2008
27 September 2006
27 September 2006
12 June 2004
12 June 2004
15 June 2002
15 June 2002
24 May 2001
24 May 2001
31 March 1999
31 March 1999
31 March 1999
31 March 1999
31 March 1999
31 March 1999
31 March 1999
22 February 1999
22 February 1999
22 February 1999
22 February 1999
22 February 1999
22 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 16268837
Former controllers (3)
12 April 2025
Ceased Mha Advisory Ltd — Owns 75–100% of shares
12 April 2025
Ceased Macintyre Hudson LLP — Owns 75–100% of shares
9 April 2025
Ceased Macintyre Hudson Treasury Ltd — Holds 75–100% of voting rights
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Macintyre Hudson Holdings Limited This company Owns 75–100% of shares
Geoghegans Trustees Limited Holds 75–100% of voting rights
Huallenac Trustee Company Holds 75–100% of voting rights
Mha Macintyre Hudson Consulting Limited Owns 75–100% of shares
Mha Service Limited Owns 25–50% of shares
Mha Tax Safe Limited Owns 75–100% of shares
Mha Trustees Corporation Limited Right to appoint and remove directors
Mha Wealth Management Holdings Limited Owns 75–100% of shares
Mha Caves Investment Management Limited Owns 75–100% of shares
Mhca Limited Holds 25–50% of voting rights
Mha Audit LLP Holds 75–100% of voting rights
Moore and Smalley LLP Has significant influence or control
Mha Advisory Ltd Owns 75–100% of shares
Macintyre Hudson LLP Holds 75–100% of voting rights
Mha Audit Services LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 19 September 2025 | Group of companies' accounts | 31 March 2025 | ||
| 15 August 2025 | Confirmation statement with updates | 3 August 2025 | ||
| 26 June 2025 | Notification of a person with significant control | |||
| 26 June 2025 | Cessation of a person with significant control |
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