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McIntyre Estates Limited

McIntyre Estates Limited is an active company incorporated on 18 April 2005 with the registered office located in Whyteleafe, Surrey. McIntyre Estates Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05426881
Private limited company
Age
20 years
Incorporated 18 April 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
2 Wellesley Parade
Godstone Road
Whyteleafe
Surrey
CR3 0BL
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Broker • British • Lives in England • Born in Nov 1967
Director • Consultant • British • Lives in England • Born in Aug 1967
Secretary • Accountant • British • Lives in England • Born in Oct 1957
Mrs Sadie Elaine Cordelia Edwards
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
TMC Corporate Finance Limited
Mr Shaun Patrick Rogers, Mr Mark Steve Edwards, and 1 more are mutual people.
Active
Catax Limited
Mr Shaun Patrick Rogers is a mutual person.
Active
Salp Limited
Mr Shaun Patrick Rogers is a mutual person.
Active
Montoya Limited
Mr Shaun Patrick Rogers is a mutual person.
Active
Montoya (Properties) Limited
Mr Shaun Patrick Rogers is a mutual person.
Active
High Finance (UK) Limited
Mr Shaun Patrick Rogers is a mutual person.
Active
Eredita Limited
Mr Shaun Patrick Rogers is a mutual person.
Active
High Finance Limited
Mr Shaun Patrick Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£112.07K
Increased by £82.84K (+283%)
Turnover
£1.01M
Increased by £80.65K (+9%)
Employees
2
Same as previous period
Total Assets
£7.16M
Increased by £314.19K (+5%)
Total Liabilities
-£6.1M
Increased by £156.37K (+3%)
Net Assets
£1.06M
Increased by £157.82K (+18%)
Debt Ratio (%)
85%
Decreased by 1.63% (-2%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 8 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 23 Jan 2024
New Charge Registered
2 Years Ago on 29 Aug 2023
New Charge Registered
2 Years Ago on 16 Aug 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 26 Aug 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 5 Sep 2024
Registration of charge 054268810026, created on 11 April 2024
Submitted on 18 Apr 2024
Registration of charge 054268810024, created on 8 April 2024
Submitted on 12 Apr 2024
Registration of charge 054268810025, created on 9 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 10 Apr 2024
Registration of charge 054268810023, created on 23 January 2024
Submitted on 30 Jan 2024
Registration of charge 054268810022, created on 29 August 2023
Submitted on 31 Aug 2023
Registration of charge 054268810021, created on 16 August 2023
Submitted on 16 Aug 2023
Repayment History
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