Macintyre Nominees

02361340

active

Private Unlimited 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

THE PINNACLE, MILTON KEYNES, MK9 1LZ

Incorporated 15/03/1989

Compliance

Last accounts

30/06/2006

dormant

Accounts

Up to date

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

74990

Non-trading company

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 01/03/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Andrew Jamie Moyser

director · Since 28/02/2020

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 28/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Persons with Significant Control

Macintrye Hudson Limited

75–100% shares

The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, MK9 1LZ

Reg: 01954133 · Eea Company Information · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/1990Registered 30/05/1990Satisfied 08/05/2026