MH

MACINTYRE HUDSON LIMITED

Active

Company number 01954133

Milton Keynes, United Kingdom · Incorporated 4 November 1985

The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOOPMILE LIMITED · 4 November 1985 – 25 March 1986

MACINTYRE HUDSON LIMITED · 25 March 1986 – 17 March 2005

MACINTYRE HUDSON FINANCE LIMITED · 17 March 2005 – 14 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Macintyre Hudson Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
8 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2026 View
Mortgage Satisfy Charge Part
Mortgage
8 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2025 View
Legacy
Accounts
5 November 2025 View
Legacy
Other
5 November 2025 View
Legacy
Other
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Small
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Small
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Small
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Small
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Accounts With Accounts Type Full
Accounts
17 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2016 View
Accounts With Accounts Type Full
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Accounts With Accounts Type Full
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Accounts With Made Up Date
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 September 2013 View
Accounts With Made Up Date
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Change Person Director Company With Change Date
Officers
26 September 2012 View
Change Person Director Company With Change Date
Officers
26 September 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Legacy
Mortgage
31 May 2012 View
Legacy
Mortgage
23 February 2012 View
Legacy
Mortgage
17 February 2012 View
Legacy
Mortgage
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Made Up Date
Accounts
22 September 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Accounts With Made Up Date
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 September 2010 View
Move Registers To Sail Company
Address
22 September 2010 View
Change Sail Address Company
Address
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Made Up Date
Accounts
15 September 2009 View
Accounts With Made Up Date
Accounts
28 October 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Accounts With Made Up Date
Accounts
23 November 2007 View
Legacy
Annual Return
26 October 2007 View
Accounts With Made Up Date
Accounts
12 December 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Annual Return
22 September 2006 View
Accounts With Made Up Date
Accounts
5 February 2006 View
Legacy
Annual Return
5 October 2005 View
Certificate Change Of Name Company
Change Of Name
14 April 2005 View
Certificate Change Of Name Company
Change Of Name
17 March 2005 View
Accounts With Made Up Date
Accounts
31 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Annual Return
20 September 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Accounts With Made Up Date
Accounts
22 January 2004 View
Legacy
Annual Return
10 October 2003 View
Legacy
Mortgage
3 September 2003 View
Legacy
Mortgage
3 September 2003 View
Accounts With Made Up Date
Accounts
7 January 2003 View
Legacy
Annual Return
30 September 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Accounts With Made Up Date
Accounts
20 February 2002 View
Legacy
Annual Return
27 September 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Accounts
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Accounts With Made Up Date
Accounts
1 May 2001 View
Legacy
Annual Return
2 October 2000 View
Accounts With Accounts Type Full Group
Accounts
27 April 2000 View
Legacy
Annual Return
9 September 1999 View
Accounts With Accounts Type Full Group
Accounts
30 April 1999 View
Legacy
Capital
29 April 1999 View
Memorandum Articles
Incorporation
29 April 1999 View
Resolution
Resolution
29 April 1999 View
Resolution
Resolution
29 April 1999 View
Legacy
Annual Return
21 September 1998 View
Accounts With Accounts Type Full Group
Accounts
5 May 1998 View
Legacy
Annual Return
28 November 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Accounts With Accounts Type Full Group
Accounts
27 April 1997 View
Resolution
Resolution
7 March 1997 View
Resolution
Resolution
7 March 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Annual Return
2 October 1996 View
Accounts With Accounts Type Full Group
Accounts
25 April 1996 View
Legacy
Annual Return
31 October 1995 View
Legacy
Annual Return
31 October 1995 View
Legacy
Annual Return
31 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Capital
4 September 1995 View
Resolution
Resolution
10 July 1995 View
Resolution
Resolution
10 July 1995 View
Legacy
Capital
10 July 1995 View
Accounts With Accounts Type Full Group
Accounts
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 September 1994 View
Legacy
Mortgage
15 June 1994 View
Legacy
Mortgage
2 June 1994 View
Accounts With Accounts Type Full Group
Accounts
7 February 1994 View
Legacy
Officers
11 October 1993 View
Legacy
Officers
11 October 1993 View
Legacy
Annual Return
11 October 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
9 June 1993 View
Accounts With Accounts Type Full Group
Accounts
22 April 1993 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Annual Return
14 October 1992 View
Legacy
Mortgage
7 July 1992 View
Legacy
Capital
16 April 1992 View
Legacy
Capital
16 April 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Capital
20 March 1992 View
Resolution
Resolution
18 February 1992 View
Resolution
Resolution
18 February 1992 View
Resolution
Resolution
18 February 1992 View
Resolution
Resolution
18 February 1992 View
Accounts With Accounts Type Dormant
Accounts
28 November 1991 View
Accounts With Accounts Type Dormant
Accounts
28 November 1991 View
Resolution
Resolution
28 November 1991 View
Legacy
Address
26 November 1991 View
Legacy
Annual Return
12 November 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Annual Return
30 January 1991 View
Legacy
Officers
30 January 1991 View
Accounts With Made Up Date
Accounts
29 November 1990 View
Legacy
Accounts
16 November 1990 View
Auditors Resignation Company
Auditors
26 October 1989 View
Legacy
Capital
26 October 1989 View
Resolution
Resolution
26 October 1989 View
Resolution
Resolution
26 October 1989 View
Accounts With Accounts Type Dormant
Accounts
24 October 1989 View
Legacy
Annual Return
24 October 1989 View
Legacy
Officers
31 July 1989 View
Legacy
Annual Return
21 March 1989 View
Legacy
Accounts
20 October 1988 View
Legacy
Capital
21 September 1988 View
Legacy
Officers
12 September 1988 View
Legacy
Annual Return
13 February 1988 View
Accounts With Made Up Date
Accounts
11 November 1987 View
Legacy
Officers
6 September 1987 View
Legacy
Annual Return
28 July 1987 View
Legacy
Address
13 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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