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Macintyers Limited

Macintyers Limited is an active company incorporated on 8 July 2003 with the registered office located in Wokingham, Berkshire. Macintyers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04824677
Private limited company
Age
22 years
Incorporated 8 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 May18 Jan 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Crowthorne House
Nine Mile Ride
Wokingham
RG40 3GZ
England
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was 27 Sheep Street Bicester OX26 6JF England
Telephone
01869249928
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Cfo • Australian • Lives in UK • Born in Jul 1979
Director • Ceo • British • Lives in UK • Born in Jun 1983
Alexander And Co Property Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anscombe And Ringland Limited
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Russell Baldwin & Bright (Property)
Paul Leonard Aitchison and Michael Brian Cook are mutual people.
Active
Bonsor Penningtons Property Services
Paul Leonard Aitchison and Michael Brian Cook are mutual people.
Active
Middlesex Property Management Limited
Paul Leonard Aitchison and Michael Brian Cook are mutual people.
Active
The Chancellors Group Of Estate Agents Limited
Paul Leonard Aitchison and Michael Brian Cook are mutual people.
Active
Boyer Planning Limited
Paul Leonard Aitchison and Michael Brian Cook are mutual people.
Active
Lenwell Limited
Paul Leonard Aitchison and Michael Brian Cook are mutual people.
Active
Romans Professional Services Limited
Paul Leonard Aitchison and Michael Brian Cook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
18 Jan 2024
For period 18 Apr18 Jan 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £9.29K (-100%)
Total Liabilities
-£213.5K
Same as previous period
Net Assets
-£213.5K
Decreased by £9.29K (+5%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Accounting Period Shortened
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 1 Feb 2024
Mr Paul Leonard Aitchison Appointed
1 Year 7 Months Ago on 19 Jan 2024
Daniel Stuart Duncan Steptoe Resigned
1 Year 7 Months Ago on 19 Jan 2024
Mr Paul Leonard Aitchison Appointed
1 Year 7 Months Ago on 19 Jan 2024
Mr Michael Brian Cook Appointed
1 Year 7 Months Ago on 19 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 1 May 2025
Previous accounting period shortened from 19 January 2025 to 31 December 2024
Submitted on 26 Mar 2025
Total exemption full accounts made up to 18 January 2024
Submitted on 29 Aug 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 16 May 2024
Appointment of Mr Paul Leonard Aitchison as a director on 19 January 2024
Submitted on 3 Feb 2024
Termination of appointment of George Roland Thomas as a director on 19 January 2024
Submitted on 1 Feb 2024
Appointment of Mr Michael Brian Cook as a director on 19 January 2024
Submitted on 1 Feb 2024
Previous accounting period shortened from 30 April 2024 to 19 January 2024
Submitted on 1 Feb 2024
Appointment of Mr Paul Leonard Aitchison as a secretary on 19 January 2024
Submitted on 1 Feb 2024
Registered office address changed from 27 Sheep Street Bicester OX26 6JF England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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