Macintyre Hudson Treasury Limited

General information

Name:

Macintyre Hudson Treasury Ltd

Office Address:

Moorgate House 201 Silbury Boulevard MK9 1LZ Milton Keynes

Number: 08678770

Incorporation date: 2013-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Macintyre Hudson Treasury Limited. The firm first started eleven years ago and was registered under 08678770 as the reg. no. This particular office of the firm is registered in Milton Keynes. You can reach them at Moorgate House, 201 Silbury Boulevard. The company's SIC and NACE codes are 70100 - Activities of head offices. Macintyre Hudson Treasury Ltd filed its account information for the financial period up to 2023-03-31. Its most recent annual confirmation statement was submitted on 2023-09-05.

Regarding to the following business, a variety of director's tasks have been met by Martin H., Katharine S., Andrew M. and 2 remaining, listed below. As for these five individuals, Rakesh S. has administered business for the longest time, having been a part of the Management Board since September 2013.

Financial data based on annual reports

Company staff

Martin H.

Role: Director

Appointed: 06 June 2023

Latest update: 7 March 2024

Katharine S.

Role: Director

Appointed: 23 June 2021

Latest update: 7 March 2024

Andrew M.

Role: Director

Appointed: 14 September 2020

Latest update: 7 March 2024

Steven M.

Role: Director

Appointed: 13 February 2014

Latest update: 7 March 2024

Rakesh S.

Role: Director

Appointed: 05 September 2013

Latest update: 7 March 2024

People with significant control

Executives with significant control over this firm are: Rakesh S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Martin H. has substantial control or influence over the company. Andrew M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rakesh S.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Martin H.
Notified on 9 June 2023
Nature of control:
substantial control or influence
Andrew M.
Notified on 14 September 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Katharine S.
Notified on 16 August 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Steve M.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Atul K.
Notified on 15 September 2017
Ceased on 9 June 2023
Nature of control:
right to manage directors
over 3/4 of shares
Rachel N.
Notified on 15 September 2017
Ceased on 16 August 2021
Nature of control:
right to manage directors
over 3/4 of shares
Patrick K.
Notified on 6 April 2016
Ceased on 15 September 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Andrew B.
Notified on 6 April 2016
Ceased on 24 February 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 August 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 5th Sep 2023 (CS01)
filed on: 14th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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