D.Macintyre & Son Limited
Company Profile
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MicroD.macintyre & Son Limited
00553444•Private Limited With Share Capital
88 Lynmouth Crescent, Furzton, Milton Keynes, MK41HD
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Incorporated
18/08/1955
Company Age
70 years
Directors
6
Employees
5
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
D.macintyre & Son Limited (00553444) is a private limited with share capital incorporated on 18/08/1955 (70 years old) and registered in milton keynes, MK41HD. The company operates under SIC code 74990 - non-trading company.
D.macintyre & son limited is a wholesale company based out of unit 9 carters lane kiln farm, milton keynes, united kingdom.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 18/08/1955
MK41HD
5 employees
Financial Overview
Total Assets
£1.30M
Liabilities
£15.2K
Net Assets
£1.28M
Cash
£1.27M
Key Metrics
5
Employees
6
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2024
Resolution
Category:Resolution
Date:19-01-2024
Memorandum Articles
Category:Incorporation
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-03-2013
Resolution
Category:Resolution
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Legacy
Category:Mortgage
Date:02-12-2011
Legacy
Category:Mortgage
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Mortgage
Date:30-05-2007
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Officers
Date:12-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Mortgage
Date:08-04-2006
Legacy
Category:Mortgage
Date:08-04-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Officers
Date:18-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Annual Return
Date:09-01-2004
Auditors Resignation Company
Category:Auditors
Date:30-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2003
Legacy
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Accounts
Date:15-08-2002
Legacy
Category:Annual Return
Date:28-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2001
Legacy
Category:Mortgage
Date:02-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:13-12-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1999
Legacy
Category:Officers
Date:19-02-1999
Legacy
Category:Annual Return
Date:14-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1998
Legacy
Category:Address
Date:23-07-1998
Legacy
Category:Mortgage
Date:21-04-1998
Legacy
Category:Officers
Date:20-02-1998
Legacy
Category:Officers
Date:20-02-1998
Legacy
Category:Annual Return
Date:23-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-1997
Legacy
Category:Annual Return
Date:17-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1996
Import / Export
Imports
12 Months0
60 Months20
Exports
12 Months0
60 Months15
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
88 Lynmouth Crescent, Furzton, Milton Keynes, MK41HDRegistered
Ashcroft House, South Liberty Lane, Bedminster, Bristol, Avon, BS32AH
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