Macintyre Nominees in 201 Silbury Boulevard CENTRAL MILTON KEYNES

Macintyre Nominees CENTRAL MILTON KEYNES

Founded in 1989, Macintyre Nominees, classified under reg no. 02361340 is an active company. Currently registered at Moorgate House MK9 1LZ, Central Milton Keynes the company has been in the business for thirty five years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2006.

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 28 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 Nominees Address / Contact

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

Company Information / Profile

Registration Number	02361340
Date of Incorporation	Wed, 15th Mar 1989
Industry	Non-trading company
End of financial Year	30th June
Company age	35 years old
Account last made up date	Fri, 30th Jun 2006
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Martin H.

Position: Director

Appointed: 28 June 2023

Katharine S.

Position: Director

Appointed: 23 June 2021

Andrew M.

Position: Director

Appointed: 28 February 2020

Steven M.

Position: Director

Appointed: 01 March 2011

Rakesh S.

Position: Director

Appointed: 12 June 2004

Rachel N.

Position: Director

Appointed: 27 February 2019

Resigned: 23 June 2021

Atul K.

Position: Director

Appointed: 27 February 2019

Resigned: 28 June 2023

Andrew B.

Position: Director

Appointed: 06 June 2015

Resigned: 24 February 2017

Patrick K.

Position: Director

Appointed: 07 June 2014

Resigned: 27 February 2019

Grant G.

Position: Director

Appointed: 21 August 2013

Resigned: 06 June 2015

Nigel M.

Position: Director

Appointed: 01 March 2011

Resigned: 07 June 2014

Macintyre Hudson Corporate Services Limited

Position: Corporate Secretary

Appointed: 27 September 2006

Resigned: 29 March 2015

Brendan S.

Position: Director

Appointed: 15 June 2002

Resigned: 28 February 2011

Haydn S.

Position: Secretary

Appointed: 24 January 2002

Resigned: 27 September 2006

Brian R.

Position: Director

Appointed: 06 March 1999

Resigned: 15 June 2002

Patrick B.

Position: Director

Appointed: 06 March 1999

Resigned: 21 August 2013

Michael B.

Position: Director

Appointed: 06 March 1999

Resigned: 12 June 2004

Andrew C.

Position: Secretary

Appointed: 08 September 1997

Resigned: 24 January 2002

Michael B.

Position: Secretary

Appointed: 26 June 1997

Resigned: 08 September 1997

Richard P.

Position: Director

Appointed: 22 February 1995

Resigned: 28 February 2011

Jon B.

Position: Secretary

Appointed: 02 August 1993

Resigned: 26 June 1997

Peter B.

Position: Secretary

Appointed: 28 April 1993

Resigned: 02 August 1993

Peter B.

Position: Director

Appointed: 15 March 1993

Resigned: 15 March 1994

Mark G.

Position: Director

Appointed: 15 March 1993

Resigned: 22 February 1995

Alan S.

Position: Secretary

Appointed: 15 March 1993

Resigned: 28 April 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Macintrye Hudson Limited from Milton Keynes, England. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Macintrye Hudson Limited

Moorgate House 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	Eea Company Information
Registration number	01954133
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to Sunday 28th February 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return made up to Sunday 28th February 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 28th February 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 2nd March 2015	capital
AR01	Annual return made up to Friday 28th February 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 28th February 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to Tuesday 28th February 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Monday 28th February 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Sunday 28th February 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 4th March 2009 filed on: 4th, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 26th March 2008 filed on: 26th, March 2008	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 22nd, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 22nd, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 23rd, April 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 23rd, April 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 13th April 2004 filed on: 13th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 13th April 2004 filed on: 13th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 11th March 2003 filed on: 11th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 11th March 2003 filed on: 11th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 13th March 2002 filed on: 13th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th March 2002 filed on: 13th, March 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 14th, December 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 14th, December 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 26th, April 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 26th, April 2001	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 20th March 2001 filed on: 20th, March 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 20th March 2001 filed on: 20th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 27th, April 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 27th, April 2000	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 11th April 2000 filed on: 11th, April 2000	annual return	Free Download (10 pages)
363a	Annual return made up to Tuesday 11th April 2000 filed on: 11th, April 2000	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 15th, April 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 15th, April 1999	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 29th March 1999 filed on: 29th, March 1999	annual return	Free Download (10 pages)
363a	Annual return made up to Monday 29th March 1999 filed on: 29th, March 1999	annual return	Free Download (10 pages)
363a	Annual return made up to Wednesday 8th April 1998 filed on: 8th, April 1998	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 8th April 1998 filed on: 8th, April 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 7th, April 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 7th, April 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 25th, April 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 25th, April 1997	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 21st March 1997 filed on: 21st, March 1997	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 21st March 1997 filed on: 21st, March 1997	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 24th April 1996 filed on: 24th, April 1996	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 24th April 1996 filed on: 24th, April 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 1995 filed on: 5th, March 1996	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 30th June 1995 filed on: 5th, March 1996	accounts
363x	Return made up to 15/03/95; full list of members filed on: 30th, April 1995	annual return	Free Download (12 pages)
363x	Return made up to 15/03/95; full list of members filed on: 30th, April 1995	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 1994 filed on: 30th, April 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 1994 filed on: 30th, April 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1993 filed on: 20th, April 1994	accounts
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1993 filed on: 20th, April 1994	accounts	Free Download
363x	Return made up to 15/03/94; full list of members filed on: 29th, March 1994	annual return
363x	Return made up to 15/03/94; full list of members filed on: 29th, March 1994	annual return	Free Download
363x	Return made up to 15/03/93; full list of members filed on: 15th, March 1993	annual return	Free Download
363x	Return made up to 15/03/93; full list of members filed on: 15th, March 1993	annual return
363x	Return made up to 15/03/92; full list of members filed on: 28th, May 1992	annual return
363x	Return made up to 15/03/92; full list of members filed on: 28th, May 1992	annual return	Free Download
363x	Return made up to 15/03/91; full list of members filed on: 19th, January 1992	annual return	Free Download
363x	Return made up to 15/03/91; full list of members filed on: 19th, January 1992	annual return
363a	Annual return made up to Sunday 7th July 1991 filed on: 7th, July 1991	annual return
363a	Annual return made up to Sunday 7th July 1991 filed on: 7th, July 1991	annual return	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 2nd, August 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 2nd, August 1990	accounts

Macintyre Nominees CENTRAL MILTON KEYNES

Macintyre Nominees Address / Contact

Company Information / Profile

Company staff

Martin H.

Katharine S.

Andrew M.

Steven M.

Rakesh S.

Rachel N.

Atul K.

Andrew B.

Patrick K.

Grant G.

Nigel M.

Macintyre Hudson Corporate Services Limited

Brendan S.

Haydn S.

Brian R.

Patrick B.

Michael B.

Andrew C.

Michael B.

Richard P.

Jon B.

Peter B.

Peter B.

Mark G.

Alan S.

People with significant control

Company filings

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