Mackintosh Group Ltd

Active08598770 Private limited company
Incorporated
5 July 2013 (13 years)
Previously known as
Opus XI Limited (until 19 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Owned by
Stuart John Mackintosh
Accounts type
Micro entity
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2013
British
Born August 1973 (53)

Ownership 1 active

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

Individual · Notified 11 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1973 (53)

Holdings 1

Companies where Mackintosh Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 July 2025
Ceased Stuart John Mackintosh — Owns 75–100% of shares

Financials

Net Assets
£17,193
Employees
1
Debt Ratio
84%
Current Ratio
0.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £7,932 £8,227 £8,453 £8,459 £8,665 £9,123 £17,193
Balance sheet detail
2025202420232022202120202019
Fixed Assets£92,938£92,938£92,938£92,938£92,938£108,886£126,836
Current Assets£12,819£3,753£4,591£5,087£979£1,052£17,857
Creditors (< 1 year)£88,564£87,568£88,864£89,566£85,464£101,711£136,761
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets(£75,745)(£83,815)(£84,273)(£84,479)(£84,485)(£100,659)(£118,904)
Net Assets£17,193£9,123£8,665£8,459£8,453£8,227£7,932
Shareholder Funds£17,193£9,123£8,665£8,459£8,453£8,227£7,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 July 2026
16 July 2026Confirmation statement with no updates2 July 2026
17 September 2025Micro company accounts31 July 2025
9 July 2025Cessation of a person with significant control
9 July 2025Confirmation statement with no updates2 July 2025
Show all recent filings

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