Mackintosh Capital LLP CARDIFF


Founded in 2010, Mackintosh Capital LLP, classified under reg no. OC359055 is an active company. Currently registered at 136 Newport Road CF24 1DJ, Cardiff the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Mackintosh Capital LLP Address / Contact

Office Address 136 Newport Road
Town Cardiff
Post code CF24 1DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC359055
Date of Incorporation Wed, 27th Oct 2010
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Alicia L.

Position: LLP Designated Member

Appointed: 01 November 2022

Melanie L.

Position: LLP Designated Member

Appointed: 28 February 2013

Mark L.

Position: LLP Designated Member

Appointed: 27 October 2010

Resigned: 31 October 2022

John L.

Position: LLP Designated Member

Appointed: 27 October 2010

Resigned: 28 February 2013

Simon C.

Position: LLP Designated Member

Appointed: 27 October 2010

Resigned: 23 May 2011

People with significant control

The list of PSCs that own or control the company includes 3 names. As we researched, there is Alicia L. This PSC has 25-50% voting rights. Another one in the PSC register is Melanie L. This PSC and has 25-50% voting rights. The third one is Mark L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Alicia L.

Notified on 1 November 2022
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Melanie L.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Mark L.

Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 14th, January 2024
Free Download (7 pages)

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