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Macintyre Nominees

Macintyre Nominees is a dormant company incorporated on 15 March 1989 with the registered office located in Milton Keynes, Buckinghamshire. Macintyre Nominees was registered 36 years ago.
Status
Dormant
Dormant since incorporation
Company No
02361340
Private unlimited company
Age
36 years
Incorporated 15 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2006 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
The Pinnacle
150 Midsummer Boulevard
Milton Keynes
MK9 1LZ
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Moorgate House 201 Silbury Boulevard Central Milton Keynes MK9 1LZ
Telephone
01908662255
Email
Unreported
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 UK • Born in Jan 1982
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1956
Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Macintyre Hudson Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (1999–2006)
Period Ended
30 Jun 2006
For period 30 Jun30 Jun 2006
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Atul Kariya Resigned
2 Years 2 Months Ago on 28 Jun 2023
Mr Martin Steven Herron Appointed
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Rachel Nutt Resigned
4 Years Ago on 23 Jun 2021
Ms Katharine Jane Simon Appointed
4 Years Ago on 23 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
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Documents
Registered office address changed from Moorgate House 201 Silbury Boulevard Central Milton Keynes MK9 1LZ to The Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1LZ on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Appointment of Mr Martin Steven Herron as a director on 28 June 2023
Submitted on 29 Jun 2023
Termination of appointment of Atul Kariya as a director on 28 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 2 Mar 2023
Confirmation statement made on 28 February 2022 with no updates
Submitted on 1 Mar 2022
Appointment of Ms Katharine Jane Simon as a director on 23 June 2021
Submitted on 23 Jun 2021
Termination of appointment of Rachel Nutt as a director on 23 June 2021
Submitted on 23 Jun 2021
Confirmation statement made on 28 February 2021 with no updates
Submitted on 1 Mar 2021
Repayment History
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