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Mackintosh Group Ltd

Mackintosh Group Ltd is an active company incorporated on 5 July 2013 with the registered office located in London, Greater London. Mackintosh Group Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08598770
Private limited company
Age
12 years
Incorporated 5 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was , 167-169 Great Portland Street Great Portland Street, London, W1W 5PF, England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Xi Software Limited
Mr Stuart John Mackintosh is a mutual person.
Active
Cloudient Limited
Mr Stuart John Mackintosh is a mutual person.
Active
Open Digital Consulting Co Ltd
Mr Stuart John Mackintosh is a mutual person.
Active
Opus Vision Ltd
Mr Stuart John Mackintosh is a mutual person.
Liquidation
Zebaro Limited
Mr Stuart John Mackintosh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£97.53K
Decreased by £496 (-1%)
Total Liabilities
-£88.86K
Decreased by £702 (-1%)
Net Assets
£8.67K
Increased by £206 (+2%)
Debt Ratio (%)
91%
Decreased by 0.26% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Stuart John Mackintosh (PSC) Resigned
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 9 Jul 2025
Cessation of Stuart John Mackintosh as a person with significant control on 1 July 2025
Submitted on 9 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Oct 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 2 Jul 2024
Registered office address changed from , 167-169 Great Portland Street Great Portland Street, London, W1W 5PF, England to 27 Old Gloucester Street London WC1N 3AX on 2 July 2024
Submitted on 2 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 22 Apr 2024
Registered office address changed from , 42 Selborne Road, Rugby, CV22 7QA, England to 27 Old Gloucester Street London WC1N 3AX on 22 February 2024
Submitted on 22 Feb 2024
Certificate of change of name
Submitted on 19 Feb 2024
Registered office address changed from , C/O Stuart Mackintosh, Drury House Drury Lane, Rugby, CV21 3DE to 27 Old Gloucester Street London WC1N 3AX on 26 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 24 Jul 2023
Repayment History
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