Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Macintyers Limited
- Incorporated
- 8 July 2003 (23 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Building 1 Meadows Business ParkBlackwaterCamberleyGU17 9AB
Officers 3 active
Officer details are public data from the Companies House register.
Aitchison, Paul Leonard
Secretary · Appointed 19 January 2024
Director · Appointed 19 January 2024
Australian
Born July 1979 (47)
Director · Appointed 19 January 2024
British
Born June 1983 (43)
Officer history (10 former)
19 January 2024
19 January 2024
19 January 2024
19 January 2024
Appointed Aitchison, Paul Leonard as Secretary
19 January 2024
17 February 2023
26 February 2021
Resigned Hirons, Gillian as Director
26 February 2021
26 February 2021
26 February 2021
Resigned Macintyre, Amanda Jane as Secretary
26 February 2021
26 February 2021
29 July 2016
Appointed Hirons, Gillian as Director
13 July 2016
Appointed Macintyre, Amanda Jane as Secretary
13 July 2016
21 October 2015
2 April 2015
2 April 2015
21 July 2003
21 July 2003
8 July 2003
8 July 2003
8 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07205934
Former controllers (1)
26 February 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,287 | £15,983 | £42,387 | |||
| Current Assets | £0 | £449,908 | ||||
| Debtors | £0 | £46,004 | ||||
| Cash | £0 | £403,904 | ||||
| Creditors (< 1 year) | £213,503 | £213,503 | £213,503 | £213,503 | £213,502 | £181,192 |
| Creditors (> 1 year) | £0 | £50,000 | ||||
| Net Current Assets | (£213,503) | (£213,503) | (£213,503) | (£213,503) | (£213,502) | £268,716 |
| Net Assets | (£197,519) | £256,432 | ||||
| Shareholder Funds | (£213,503) | (£213,503) | (£204,216) | (£204,216) | (£197,519) | £256,432 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 17 September 2025 | Change of details for a person with significant control | |||
| 16 September 2025 | Registered office address changed | |||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 May 2025 | Confirmation statement with updates | 30 April 2025 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →