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D.Macintyre & Son Limited

D.Macintyre & Son Limited is an active company incorporated on 18 August 1955 with the registered office located in Milton Keynes, Buckinghamshire. D.Macintyre & Son Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00553444
Private limited company
Age
70 years
Incorporated 18 August 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
88 Lynmouth Crescent
Furzton
Milton Keynes
MK4 1HD
England
Address changed on 31 Jan 2023 (2 years 8 months ago)
Previous address was Unit 9 Carters Lane Kiln Farm Milton Keynes MK11 3ER
Telephone
01908563674
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1955 • Pa
Director • PSC • Company Executive • English • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Jan 1994
Director • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £1.26M (+7715%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£1.3M
Decreased by £576.04K (-31%)
Total Liabilities
-£15.2K
Decreased by £334.76K (-96%)
Net Assets
£1.28M
Decreased by £241.27K (-16%)
Debt Ratio (%)
1%
Decreased by 17.5% (-94%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
George Jeremy Penwarden Details Changed
1 Year 9 Months Ago on 31 Dec 2023
George Jeremy Penwarden Appointed
1 Year 10 Months Ago on 27 Dec 2023
Jennifer Susan Thomas Appointed
1 Year 10 Months Ago on 27 Dec 2023
Beth Ann Penwarden Appointed
1 Year 10 Months Ago on 27 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 21 Jul 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of share class name or designation
Submitted on 10 Jul 2024
Resolutions
Submitted on 19 Jan 2024
Memorandum and Articles of Association
Submitted on 19 Jan 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 10 Jan 2024
Director's details changed for George Jeremy Penwarden on 31 December 2023
Submitted on 10 Jan 2024
Change of share class name or designation
Submitted on 10 Jan 2024
Repayment History
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