Macintyre Hudson Holdings Limited
Company Profile
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MediumMacintyre Hudson Holdings Limited
03717255•Private Limited With Share Capital
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, MK91LZ
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Incorporated
22/02/1999
Company Age
27 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Macintyre Hudson Holdings Limited (03717255) is a private limited with share capital incorporated on 22/02/1999 (27 years old) and registered in milton keynes, MK91LZ. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 22/02/1999
MK91LZ
Financial Overview
Total Assets
£25.66M
Liabilities
£9.56M
Net Assets
£16.10M
Turnover
£20.12M
Cash
£13.56M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Capital Cancellation Shares
Category:Capital
Date:05-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-05-2025
Legacy
Category:Capital
Date:30-05-2025
Legacy
Category:Insolvency
Date:30-05-2025
Resolution
Category:Resolution
Date:30-05-2025
Capital Cancellation Shares
Category:Capital
Date:27-05-2025
Resolution
Category:Resolution
Date:09-05-2025
Memorandum Articles
Category:Incorporation
Date:09-05-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Legacy
Category:Insolvency
Date:16-04-2025
Legacy
Category:Capital
Date:16-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Legacy
Category:Mortgage
Date:31-05-2012
Legacy
Category:Mortgage
Date:23-02-2012
Legacy
Category:Mortgage
Date:17-02-2012
Legacy
Category:Mortgage
Date:07-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Capital Cancellation Shares
Category:Capital
Date:08-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date17/09/2025
Latest Accounts31/03/2025
Trading Addresses
201 Silbury Boulevard, Milton Keynes, MK91LZRegistered
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK91FD
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