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Macintyre Hudson Limited

Macintyre Hudson Limited is an active company incorporated on 4 November 1985 with the registered office located in Milton Keynes, Buckinghamshire. Macintyre Hudson Limited was registered 40 years ago.
Status
Active
Active since 34 years ago
Company No
01954133
Private limited company
Age
40 years
Incorporated 4 November 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 September 2025 (4 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Pinnacle
150 Midsummer Boulevard
Milton Keynes
Bucks
MK9 1LZ
United Kingdom
Address changed on 15 Jan 2025 (1 year ago)
Previous address was Moorgate House 201 Silbury Boulevard Central Milton Keynes Bucks MK9 1LZ
Telephone
01162894289
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Oct 1968
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1956
Director • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Macintyre Nominees
Martin Steven Herron, Steven Moore, and 3 more are mutual people.
Active
Macintyre Hudson Holdings Limited
Martin Steven Herron, Steven Moore, and 3 more are mutual people.
Active
Mha Service Limited
Martin Steven Herron, Steven Moore, and 3 more are mutual people.
Active
Macintyre Hudson Treasury Limited
Martin Steven Herron, Steven Moore, and 3 more are mutual people.
Active
Mha Macintyre Hudson Consulting Limited
Martin Steven Herron, Andrew Jamie Moyser, and 2 more are mutual people.
Active
Mha Tax Safe Limited
Martin Steven Herron, Andrew Jamie Moyser, and 2 more are mutual people.
Active
Mha Trustees Corporation Limited
Martin Steven Herron and Andrew Jamie Moyser are mutual people.
Active
Mha Advisory Ltd
Andrew Jamie Moyser and Rakesh Shaunak are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.66M
Decreased by £1.1M (-14%)
Turnover
£5.47M
Increased by £1.79M (+49%)
Employees
31
Increased by 14 (+82%)
Total Assets
£9.55M
Increased by £1.21M (+15%)
Total Liabilities
-£4.21M
Increased by £365.3K (+10%)
Net Assets
£5.34M
Increased by £844.97K (+19%)
Debt Ratio (%)
44%
Decreased by 2.01% (-4%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 5 Nov 2025
Confirmation Submitted
4 Months Ago on 23 Sep 2025
Registered Address Changed
1 Year Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Sep 2024
Small Accounts Submitted
2 Years 1 Month Ago on 14 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Sep 2023
Mr Martin Steven Herron Appointed
2 Years 7 Months Ago on 6 Jun 2023
Atul Kariya Resigned
2 Years 7 Months Ago on 6 Jun 2023
Small Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 5 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 5 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 5 Nov 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 23 Sep 2025
Registered office address changed from Moorgate House 201 Silbury Boulevard Central Milton Keynes Bucks MK9 1LZ to The Pinnacle 150 Midsummer Boulevard Milton Keynes Bucks MK9 1LZ on 15 January 2025
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 20 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 19 Sep 2023
Repayment History
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