Macintyre Hudson Holdings Limited in 201 Silbury Boulevard MILTON KEYNES

Macintyre Hudson Holdings Limited MILTON KEYNES

Macintyre Hudson Holdings started in year 1999 as Private Limited Company with registration number 03717255. The Macintyre Hudson Holdings company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Milton Keynes at Moorgate House. Postal code: MK9 1LZ. Since Tuesday 30th March 1999 Macintyre Hudson Holdings Limited is no longer carrying the name Seckloe 21.

The company has 5 directors, namely Martin H., Katharine S. and Andrew M. and others. Of them, Rakesh S. has been with the company the longest, being appointed on 12 June 2004 and Martin H. has been with the company for the least time - from 6 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Macintyre Hudson Holdings Limited Address / Contact

Office Address	Moorgate House
Office Address2	201 Silbury Boulevard
Town	Milton Keynes
Post code	MK9 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03717255
Date of Incorporation	Mon, 22nd Feb 1999
Industry	Activities of head offices
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Martin H.

Position: Director

Appointed: 06 June 2023

Katharine S.

Position: Director

Appointed: 23 June 2021

Andrew M.

Position: Director

Appointed: 24 February 2021

Steven M.

Position: Director

Appointed: 04 June 2011

Rakesh S.

Position: Director

Appointed: 12 June 2004

Atul K.

Position: Director

Appointed: 05 June 2017

Resigned: 06 June 2023

Rachel E.

Position: Director

Appointed: 22 May 2017

Resigned: 23 June 2021

Andrew B.

Position: Director

Appointed: 06 June 2015

Resigned: 24 February 2017

Patrick K.

Position: Director

Appointed: 07 June 2014

Resigned: 05 June 2017

Grant G.

Position: Director

Appointed: 09 June 2012

Resigned: 06 June 2015

Michael B.

Position: Director

Appointed: 19 June 2008

Resigned: 04 June 2011

Nigel M.

Position: Director

Appointed: 19 June 2008

Resigned: 07 June 2014

Macintyre Hudson Corporate Services Limited

Position: Corporate Secretary

Appointed: 27 September 2006

Resigned: 09 February 2016

Brendan S.

Position: Director

Appointed: 15 June 2002

Resigned: 06 June 2008

Haydn S.

Position: Secretary

Appointed: 24 May 2001

Resigned: 27 September 2006

Andrew C.

Position: Secretary

Appointed: 31 March 1999

Resigned: 24 May 2001

Patrick B.

Position: Director

Appointed: 31 March 1999

Resigned: 09 June 2012

Michael B.

Position: Director

Appointed: 31 March 1999

Resigned: 12 June 2004

Richard P.

Position: Director

Appointed: 31 March 1999

Resigned: 19 June 2008

Brian R.

Position: Director

Appointed: 31 March 1999

Resigned: 15 June 2002

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1999

Resigned: 22 February 1999

Helen D.

Position: Secretary

Appointed: 22 February 1999

Resigned: 31 March 1999

Ian Z.

Position: Director

Appointed: 22 February 1999

Resigned: 31 March 1999

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 22 February 1999

Resigned: 22 February 1999

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Macintyre Hudson Treasury Ltd from Milton Keynes, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the PSC register is Macintyre Hudson Llp that put Milton Keynes, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Macintyre Hudson Treasury Ltd

Moorgate House 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Macintyre Hudson Llp

Moorgate House 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Seckloe 21	March 30, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 4th, February 2021	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 17th, December 2016	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 24th, November 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to Monday 3rd August 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (7 pages)
SH01	18748.00 GBP is the capital in company's statement on Monday 17th August 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 21st, November 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 3rd August 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (7 pages)
SH01	20192.00 GBP is the capital in company's statement on Thursday 21st August 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 19th, November 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 3rd August 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (8 pages)
SH01	20192.00 GBP is the capital in company's statement on Tuesday 13th August 2013	capital
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 3rd August 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 22nd, September 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 3rd August 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 30th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 3rd August 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (8 pages)
AR01	Annual return made up to Sunday 31st January 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 15th, September 2009	accounts	Free Download (26 pages)
363a	Annual return made up to Monday 2nd February 2009 filed on: 2nd, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 28th, October 2008	accounts	Free Download (26 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 23rd, November 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 23rd, November 2007	accounts	Free Download (24 pages)
363s	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 5th, January 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 5th, January 2007	accounts	Free Download (25 pages)
363s	Annual return made up to Tuesday 7th March 2006 filed on: 7th, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 7th March 2006 filed on: 7th, March 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (21 pages)
363s	Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (21 pages)
363s	Annual return made up to Thursday 12th February 2004 filed on: 12th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 12th February 2004 filed on: 12th, February 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 22nd, January 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 22nd, January 2004	accounts	Free Download (19 pages)
363s	Annual return made up to Friday 7th February 2003 filed on: 7th, February 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 7th February 2003 filed on: 7th, February 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 7th, January 2003	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 7th, January 2003	accounts	Free Download (17 pages)
363s	Annual return made up to Monday 25th February 2002 filed on: 25th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 25th February 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 25th February 2002 filed on: 25th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 25th February 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 29th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 29th, May 2001	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 24th April 2001 filed on: 24th, April 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 24th April 2001 filed on: 24th, April 2001	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 2000 filed on: 28th, December 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 2000 filed on: 28th, December 2000	accounts	Free Download (20 pages)
363a	Annual return made up to Thursday 9th March 2000 filed on: 9th, March 2000	annual return	Free Download (11 pages)
363a	Annual return made up to Thursday 9th March 2000 filed on: 9th, March 2000	annual return	Free Download (11 pages)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 25th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 25th, February 2000	accounts	Free Download (1 page)

Macintyre Hudson Holdings Limited MILTON KEYNES

Macintyre Hudson Holdings Limited Address / Contact

Company Information / Profile

Company staff

Martin H.

Katharine S.

Andrew M.

Steven M.

Rakesh S.

Atul K.

Rachel E.

Andrew B.

Patrick K.

Grant G.

Michael B.

Nigel M.

Macintyre Hudson Corporate Services Limited

Brendan S.

Haydn S.

Andrew C.

Patrick B.

Michael B.

Richard P.

Brian R.

Ashcroft Cameron Secretaries Limited

Helen D.

Ian Z.

Ashcroft Cameron Nominees Limited

People with significant control

Company previous names

Company filings

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