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Macintyre Hudson Limited

01954133

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE PINNACLE, MILTON KEYNES, MK9 1LZ
Incorporated 04/11/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Rakesh Shaunak

director · Since 12/06/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 32 other boards

Mr Steven Moore

director · Since 04/06/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Andrew Jamie Moyser

director · Since 13/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Ms Katharine Jane Simon

director · Since 23/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Martin Steven Herron

director · Since 06/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Persons with Significant Control

Macintyre Hudson Holdings Limited

75–100% shares
75–100% votes

Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

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LLOYDS TSB BANK PLC

Created 29/08/2013Registered 18/09/2013Satisfied 08/05/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/02/2012Registered 17/02/2012Satisfied 08/05/2026
charge
satisfied

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Created 06/02/2012Registered 07/02/2012Satisfied 08/05/2026
charge
satisfied

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charge
satisfied

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charge
satisfied

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Created 24/06/1992Registered 07/07/1992Satisfied 02/06/1994