MN

MACINTYRE NOMINEES

Active

Company number 02361340

Milton Keynes, England · Incorporated 15 March 1989

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

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
37 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

HIGHTWIN LIMITED · 15 March 1989 – 26 June 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2006
Next due
—
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2006

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

Officers

No officers on record.

Persons with significant control

PS
Macintrye Hudson Limited
Ownership Of Shares 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
Change To A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 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
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Termination Director Company With Name
Officers
23 June 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Appoint Person Director Company With Name
Officers
21 August 2013 View
Termination Director Company With Name
Officers
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Termination Director Company With Name
Officers
28 March 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Appoint Person Director Company With Name
Officers
28 March 2011 View
Change Sail Address Company
Address
28 March 2011 View
Move Registers To Sail Company
Address
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Legacy
Annual Return
4 March 2009 View
Legacy
Annual Return
26 March 2008 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Accounts With Accounts Type Dormant
Accounts
22 September 2006 View
Accounts With Accounts Type Dormant
Accounts
4 May 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Dormant
Accounts
4 May 2005 View
Legacy
Annual Return
29 March 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Accounts With Accounts Type Dormant
Accounts
23 April 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Annual Return
11 March 2003 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
13 March 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Accounts With Accounts Type Dormant
Accounts
14 December 2001 View
Legacy
Officers
22 August 2001 View
Accounts With Accounts Type Dormant
Accounts
26 April 2001 View
Legacy
Annual Return
20 March 2001 View
Accounts With Accounts Type Dormant
Accounts
27 April 2000 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Dormant
Accounts
15 April 1999 View
Legacy
Annual Return
29 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Annual Return
8 April 1998 View
Accounts With Accounts Type Dormant
Accounts
7 April 1998 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 Dormant
Accounts
25 April 1997 View
Legacy
Annual Return
21 March 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Dormant
Accounts
5 March 1996 View
Legacy
Annual Return
30 April 1995 View
Accounts With Accounts Type Dormant
Accounts
30 April 1995 View
Legacy
Officers
27 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
20 April 1994 View
Legacy
Annual Return
29 March 1994 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Annual Return
15 March 1993 View
Resolution
Resolution
12 February 1993 View
Legacy
Officers
22 October 1992 View
Legacy
Annual Return
28 May 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Address
19 January 1992 View
Legacy
Annual Return
19 January 1992 View
Legacy
Officers
23 July 1991 View
Legacy
Officers
23 July 1991 View
Legacy
Officers
23 July 1991 View
Legacy
Annual Return
7 July 1991 View
Legacy
Accounts
2 August 1990 View
Memorandum Articles
Incorporation
6 July 1990 View
Resolution
Resolution
26 June 1990 View
Certificate Change Of Name Re Registration To Unlimited
Change Of Name
26 June 1990 View
Resolution
Resolution
26 June 1990 View
Resolution
Resolution
21 June 1990 View
Resolution
Resolution
21 June 1990 View
Re Registration Memorandum Articles
Incorporation
21 June 1990 View
Legacy
Reregistration
19 June 1990 View
Legacy
Reregistration
19 June 1990 View
Legacy
Reregistration
19 June 1990 View
Legacy
Officers
15 June 1990 View
Legacy
Address
15 June 1990 View
Legacy
Officers
15 June 1990 View
Legacy
Officers
15 June 1990 View
Legacy
Mortgage
30 May 1990 View
Incorporation Company
Incorporation
15 March 1989 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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