Macintyre Hudson Holdings Limited

03717255

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

THE PINNACLE, MILTON KEYNES, MK9 1LZ

Incorporated 22/02/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

70100

Activities of head offices

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 24/02/2021

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

Mha Plc

75–100% shares

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

Reg: 16268837 · Companies House · Public Limited Company

Notified 12/04/2025

Former PSCs

Macintyre Hudson Llp

Ceased 12/04/2025

Macintyre Hudson Treasury Ltd

Ceased 09/04/2025

Mha Advisory Ltd

Ceased 12/04/2025

Charges6 outstanding

Charge

outstanding

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Charge

outstanding

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Charge

outstanding

LLOYDS TSB BANK PLC

Created 29/08/2013Registered 18/09/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 16/02/2012Registered 17/02/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 06/02/2012Registered 07/02/2012