Macintyre Hudson Treasury Limited

Active08678770 Private limited company
Incorporated
5 September 2013 (13 years)
Industry
Activities of head offices (70100)
Owned by
Katharine Jane Simon
Andrew Jamie Moyser
Steve Moore
Accounts type
Dormant
Region
South East
Address
The Pinnacle
150 Midsummer Boulevard
Milton Keynes
MK9 1LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

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 14 September 2020
British
Born January 1982 (44)
Director · Appointed 13 February 2014
British
Born January 1963 (63)
Director · Appointed 5 September 2013
British
Born March 1956 (70)
Officer history (6 former)
9 June 2023
Resigned Kariya, Atul as Director
6 June 2023
Appointed Herron, Martin Steven as Director
23 June 2021
Resigned Nutt, Rachel as Director
23 June 2021
Appointed Simon, Katharine Jane as Director
14 September 2020
Appointed Moyser, Andrew Jamie as Director
15 September 2017
Resigned King, Patrick George as Director
15 September 2017
Appointed Nutt, Rachel as Director
15 September 2017
Appointed Kariya, Atul as Director
24 February 2017
Resigned Burnham, Andrew Ernest as Director
6 June 2015
Appointed Burnham, Andrew Ernest as Director
6 March 2015
Resigned Gleghorn, Grant Courtney as Director
7 June 2014
Appointed King, Patrick George as Director
7 June 2014
Resigned May, Nigel Campbell as Director
13 February 2014
Appointed Moore, Steven as Director
13 February 2014
Appointed May, Nigel Campbell as Director
13 February 2014
Appointed Gleghorn, Grant Courtney as Director
5 September 2013
Appointed Shaunak, Rakesh as Director

Ownership 5 active

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

Individual · Notified 9 June 2023
Has significant influence or control
Has significant influence or control (as a trust)
British
Born October 1968 (58)
Individual · Notified 16 August 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born March 1977 (49)
Individual · Notified 14 September 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born January 1982 (44)
Steve Moore
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1963 (63)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1956 (70)
Former controllers (4)
9 June 2023
Ceased Atul Kariya — Owns 75–100% of shares (as a trust)
16 August 2021
Ceased Rachel Nutt — Owns 75–100% of shares (as a trust)
15 September 2017
Ceased Patrick George King — Owns 75–100% of shares (as a trust)
24 February 2017
Ceased Andrew Ernest Burnham — Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with updates8 January 2026
27 December 2025Accounts for a dormant company31 March 2025
15 January 2025Registered office address changed
8 January 2025Confirmation statement with updates8 January 2025
25 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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