Mha Corporate Finance Limited

Active04296841 Private limited company
Incorporated
1 October 2001 (25 years)
Previously known as
Macintyre Hudson Corporate Finance Limited (until 20 May 2025)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Macintyre Hudson Holdings Limited
Accounts type
Full
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
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2024
British
Born March 1978 (48)
Director · Appointed 13 August 2020
British
Born March 1956 (70)
Director · Appointed 26 June 2020
British
Born July 1974 (52)
Director · Appointed 9 January 2020
British
Born May 1980 (46)
Director · Appointed 1 January 2020
British
Born June 1983 (43)
Officer history (20 former)
24 April 2024
Appointed Feeke, Andrew James as Director
31 March 2024
Resigned Cook, Andrew Cameron as Director
5 April 2023
Resigned Whitehead, Laurence as Director
17 November 2021
Appointed Cook, Andrew Cameron as Director
13 August 2020
Appointed Shaunak, Rakesh as Director
13 August 2020
Resigned Moore, Steven as Director
26 June 2020
Resigned Mitchell, Jason Michel as Director
26 June 2020
Resigned Cook, Andrew Cameron as Director
26 June 2020
Appointed Dando, Robert William John as Director
31 March 2020
Resigned Eastaway, Nigel Antony as Director
9 January 2020
Appointed Moss, Justin Stephen as Director
1 January 2020
Appointed Lawson, James Thomas as Director
31 December 2019
Resigned Kidson, Robert John as Director
9 February 2016
Resigned Macintyre Corporate Services Limited as Corporate Secretary
13 July 2015
Appointed Kidson, Robert John as Director
1 August 2014
Appointed Mitchell, Jason Michel as Director
8 October 2013
Appointed Eastaway, Nigel Antony as Director
4 June 2011
Appointed Moore, Steven as Director
4 June 2011
Resigned Brown, Michael James as Director
1 April 2009
Resigned Kay, Michael John as Director
1 April 2009
Resigned Persaud, Rabindranauth Tagore as Director
6 June 2008
Resigned Sharkey, Brendan Michael as Director
6 June 2008
Appointed Brown, Michael James as Director
1 October 2007
Resigned Barber, Stephanie Jane as Director
27 September 2006
Appointed Macintyre Corporate Services Limited as Corporate Secretary
27 September 2006
Resigned Smith, Haydn Paul as Secretary
1 August 2005
Appointed Whitehead, Laurence as Director
26 August 2004
Appointed Persaud, Rabindranauth Tagore as Director
26 August 2004
Resigned Whitehead, Laurence as Director
26 August 2004
Resigned Byrne, Patrick Joseph as Director
26 August 2004
Appointed Sharkey, Brendan Michael as Director
1 July 2003
Appointed Whitehead, Laurence as Director
1 July 2003
Appointed Kay, Michael John as Director
31 March 2003
Resigned Phillips, Peter Stuart as Director
8 August 2002
Resigned Richens, Brian Neil as Director
8 August 2002
Appointed Byrne, Patrick Joseph as Director
26 October 2001
Appointed Barber, Stephanie Jane as Director
26 October 2001
Appointed Phillips, Peter Stuart as Director
26 October 2001
Appointed Cook, Andrew Cameron as Director
26 October 2001
Appointed Richens, Brian Neil as Director
1 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
1 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
1 October 2001
Appointed Smith, Haydn Paul as Secretary

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
Limited Company By Shares

Filings 124

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 March 2026
25 September 2026Confirmation statement with no updates14 September 2026
8 May 2026Satisfaction of a charge in full
8 May 2026Satisfaction of a charge in full
8 May 2026Satisfaction of a charge in full
Show all 124 filings

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