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D.Macintyre & Son Limited

00553444

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

88 LYNMOUTH CRESCENT, MILTON KEYNES, MK4 1HD
Incorporated 18/08/1955

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Jeremy Richard Noel Penwarden

director · Since 08/12/1991

COMPANY EXECUTIVE

ENGLISH · ENGLAND · Age 65

Also on 2 other boards

Patricia Harvey

secretary · Since 18/11/2005

PA

BRITISH · Age 71

Also on 2 other boards

Ms Patricia Harvey

director · Since 19/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Beth Ann Penwarden

director · Since 27/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr George Simon Jeremy Penwarden

director · Since 27/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 32

Jennifer Susan Thomas

director · Since 27/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Mr Jeremy Richard Noel Penwarden

50–75% shares
50–75% votes
Appoint directors

English · England · Age 65

88, Lynmouth Crescent, Milton Keynes, MK4 1HD

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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