Mcintyre Compliance Services Limited

05879674

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 WATERWORKS LANE, PETERBOROUGH, PE6 7LP

Incorporated 18/07/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Graeme Phillip Taylor

director · Since 01/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Joshua Kable

director · Since 22/04/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Mcintyre Electrical Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Appoint directors

1 Waterworks Lane, Glinton, Peterborough, PE6 7LP

Reg: 12375956 · Companies House · Limited Company

Notified 17/02/2020

Former PSCs

John Paul Clifford

Ceased 17/02/2020

Mr Joseph Christopher Mcintyre

Ceased 17/02/2020

Mrs Sarah Salmon

Ceased 17/02/2020

Charges4 outstanding

Charge

outstanding

FORESIGHT REGIONAL INVESTMENT II GENERAL PARTNER LLP AS GENERAL PARTNER OF FORESIGHT REGIONAL I

Created 06/02/2025Registered 19/02/2025

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 06/02/2024Registered 12/02/2024

Charge

outstanding

FORESIGHT REGIONAL INVESTMENT II GENERAL PARTNER LLP

Created 06/02/2024Registered 09/02/2024

Charge

satisfied

SANTANDER UK PLC

Created 26/02/2021Registered 02/03/2021Satisfied 08/02/2024

Charge

outstanding

FORESIGHT REGIONAL INVESTMENT II GENERAL PARTNER LLP (SO306747)

Created 17/02/2020Registered 25/02/2020

charge

satisfied

CLYDESDALE BANK PLC

Created 08/09/2009Registered 17/09/2009Satisfied 18/10/2012

charge

satisfied

CLYDESDALE BANK PLC

Created 19/02/2008Registered 22/02/2008Satisfied 10/12/2018