Macintyre Hudson Holdings Limited

General information

Name:

Macintyre Hudson Holdings Ltd

Office Address:

Moorgate House 201 Silbury Boulevard MK9 1LZ Milton Keynes

Number: 03717255

Incorporation date: 1999-02-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macintyre Hudson Holdings Limited is located at Milton Keynes at Moorgate House. Anyone can search for the company by its zip code - MK9 1LZ. This firm has been in business on the British market for 25 years. This company is registered under the number 03717255 and its state is active. The company known today as Macintyre Hudson Holdings Limited was known as Seckloe 21 up till 30th March 1999 then the business name got changed. This company's principal business activity number is 70100 - Activities of head offices. Its latest financial reports describe the period up to 2022-03-31 and the most current confirmation statement was released on 2023-08-03.

At the moment, the directors officially appointed by the following business are: Martin H. designated to this position in 2023, Katharine S. designated to this position in 2021 in June, Andrew M. designated to this position on 24th February 2021 and 2 others listed below.

  • Previous company's names
  • Macintyre Hudson Holdings Limited 1999-03-30
  • Seckloe 21 Limited 1999-02-22

Company staff

Martin H.

Role: Director

Appointed: 06 June 2023

Latest update: 8 February 2024

Katharine S.

Role: Director

Appointed: 23 June 2021

Latest update: 8 February 2024

Andrew M.

Role: Director

Appointed: 24 February 2021

Latest update: 8 February 2024

Steven M.

Role: Director

Appointed: 04 June 2011

Latest update: 8 February 2024

Rakesh S.

Role: Director

Appointed: 12 June 2004

Latest update: 8 February 2024

People with significant control

The companies that control the firm are as follows: Macintyre Hudson Treasury Ltd and has 3/4 to full of voting rights. This company can be reached in Milton Keynes at 201 Silbury Boulevard, MK9 1LZ, Bucks. Macintyre Hudson Llp owns over 3/4 of company shares. This company can be reached in Milton Keynes at 201 Silbury Boulevard, MK9 1LZ, Bucks.

Macintyre Hudson Treasury Ltd
Address: Moorgate House 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Macintyre Hudson Llp
Address: Moorgate House 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

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