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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 39 years ago.
Status
Active
Active since 33 years ago
Company No
01954133
Private limited company
Age
39 years
Incorporated 4 November 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Macintyre Hudson Limited
Contact
Address
The Pinnacle
150 Midsummer Boulevard
Milton Keynes
Bucks
MK9 1LZ
United Kingdom
Address changed on 15 Jan 2025 (7 months ago)
Previous address was Moorgate House 201 Silbury Boulevard Central Milton Keynes Bucks MK9 1LZ
Telephone
01162894289
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Steven Moore
Director • Chartered Accountant • British • Lives in England • Born in Jan 1963
Katharine Jane Simon
Director • British • Lives in England • Born in Mar 1977
Andrew Jamie Moyser
Director • British • Lives in UK • Born in Jan 1982
Rakesh Shaunak
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1956
Martin Steven Herron
Director • British • Lives in England • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macintyre Nominees
Steven Moore, Rakesh Shaunak, and 3 more are mutual people.
Active
Macintyre Hudson Holdings Limited
Steven Moore, Rakesh Shaunak, and 3 more are mutual people.
Active
Mha Service Limited
Steven Moore, Rakesh Shaunak, and 3 more are mutual people.
Active
Macintyre Hudson Treasury Limited
Steven Moore, Rakesh Shaunak, and 3 more are mutual people.
Active
Mha Macintyre Hudson Consulting Limited
Rakesh Shaunak, Andrew Jamie Moyser, and 2 more are mutual people.
Active
Mha Tax Safe Limited
Rakesh Shaunak, Andrew Jamie Moyser, and 2 more are mutual people.
Active
Mha Trustees Corporation Limited
Andrew Jamie Moyser and Martin Steven Herron are mutual people.
Active
Mha Advisory Ltd
Rakesh Shaunak and Andrew Jamie Moyser are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£7.76M
Increased by £340.83K (+5%)
Turnover
£3.68M
Increased by £818.85K (+29%)
Employees
17
Increased by 2 (+13%)
Total Assets
£8.34M
Increased by £478.23K (+6%)
Total Liabilities
-£3.84M
Decreased by £380.81K (-9%)
Net Assets
£4.5M
Increased by £859.03K (+24%)
Debt Ratio (%)
46%
Decreased by 7.65% (-14%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Months Ago on 15 Jan 2025
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Mr Martin Steven Herron Appointed
2 Years 3 Months Ago on 6 Jun 2023
Atul Kariya Resigned
2 Years 3 Months Ago on 6 Jun 2023
Small Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Small Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
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
Termination of appointment of Atul Kariya as a director on 6 June 2023
Submitted on 21 Jun 2023
Appointment of Mr Martin Steven Herron as a director on 6 June 2023
Submitted on 21 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 6 Oct 2022
Confirmation statement made on 14 September 2022 with no updates
Submitted on 15 Sep 2022
Accounts for a small company made up to 31 March 2021
Submitted on 21 Dec 2021
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Repayment History
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