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Macintyre Hudson Holdings Limited

Macintyre Hudson Holdings Limited is an active company incorporated on 22 February 1999 with the registered office located in Milton Keynes, Buckinghamshire. Macintyre Hudson Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03717255
Private limited company
Age
26 years
Incorporated 22 February 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
The Pinnacle
150 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1LZ
United Kingdom
Address changed on 15 Jan 2025 (7 months ago)
Previous address was Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ
Telephone
01908662255
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Steven Moore
Director • Chartered Accountant • British • Lives in England • Born in Jan 1963
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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 Nominees
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
£12.44M
Increased by £829K (+7%)
Turnover
£12.51M
Increased by £12.51M (%)
Employees
75
Increased by 7 (+10%)
Total Assets
£23.12M
Increased by £1.87M (+9%)
Total Liabilities
-£9.93M
Decreased by £85K (-1%)
Net Assets
£13.2M
Increased by £1.95M (+17%)
Debt Ratio (%)
43%
Decreased by 4.17% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Shares Cancelled
3 Months Ago on 5 Jun 2025
Own Shares Purchased
3 Months Ago on 5 Jun 2025
Own Shares Purchased
3 Months Ago on 5 Jun 2025
Shares Cancelled
3 Months Ago on 27 May 2025
Mha Advisory Ltd (PSC) Resigned
4 Months Ago on 12 Apr 2025
Macintyre Hudson Llp (PSC) Resigned
4 Months Ago on 12 Apr 2025
Mha Plc (PSC) Appointed
4 Months Ago on 12 Apr 2025
Mha Advisory Ltd (PSC) Appointed
5 Months Ago on 9 Apr 2025
Macintyre Hudson Treasury Ltd (PSC) Resigned
5 Months Ago on 9 Apr 2025
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 15 Aug 2025
Cessation of Mha Advisory Ltd as a person with significant control on 12 April 2025
Submitted on 26 Jun 2025
Notification of Mha Advisory Ltd as a person with significant control on 9 April 2025
Submitted on 26 Jun 2025
Purchase of own shares.
Submitted on 5 Jun 2025
Cancellation of shares. Statement of capital on 7 April 2025
Submitted on 5 Jun 2025
Purchase of own shares.
Submitted on 5 Jun 2025
Resolutions
Submitted on 30 May 2025
Statement of capital on 30 May 2025
Submitted on 30 May 2025
Statement by Directors
Submitted on 30 May 2025
Solvency Statement dated 22/05/25
Submitted on 30 May 2025
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Repayment History
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