Macintyre Hudson Treasury Limited

08678770

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

THE PINNACLE, MILTON KEYNES, MK9 1LZ

Incorporated 05/09/2013

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Rakesh Shaunak

director · Since 05/09/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 32 other boards

Mr Steven Moore

director · Since 13/02/2014

NONE

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Andrew Jamie Moyser

director · Since 14/09/2020

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

Mr Steve Moore

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

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

right-to-appoint-and-remove-directors-as-trust

British · England · Age 63

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

Notified 06/04/2016

Mr Rakesh Shaunak

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

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

right-to-appoint-and-remove-directors-as-trust

British · England · Age 70

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

Notified 06/04/2016

Mr Andrew Jamie Moyser

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

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

significant-influence-or-control-as-trust

British · United Kingdom · Age 44

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

Notified 14/09/2020

Ms Katharine Jane Simon

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

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

significant-influence-or-control-as-trust

British · England · Age 49

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

Notified 16/08/2021

Mr Martin Steven Herron

Significant control

significant-influence-or-control-as-trust

British · England · Age 57

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

Notified 09/06/2023

Former PSCs

Mr Andrew Ernest Burnham

Ceased 24/02/2017

Mr Patrick George King

Ceased 15/09/2017

Ms Rachel Nutt

Ceased 16/08/2021

Mr Atul Kariya

Ceased 09/06/2023