MH

MACINTYRE HUDSON TREASURY LIMITED

Active

Company number 08678770

Milton Keynes, United Kingdom · Incorporated 5 September 2013

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

Last updated on 20 August 2026

Activities of head offices · SIC 70100

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

Company overview

MACINTYRE HUDSON TREASURY LIMITED is an active private limited company incorporated on 5 September 2013 and registered in England and Wales. The company’s registered office is at The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ. It is currently dormant, with its most recent accounts for the period ended 31 March 2025 filed as dormant. The next accounts are due by 31 December 2026.

The company is controlled through a trust structure. Persons with significant control are Mr Martin Steven Herron (significant influence or control as trustee), Ms Katharine Jane Simon and Mr Andrew Jamie Moyser (each holding 75-100% of shares and voting rights as trustees). All three individuals also serve as directors, alongside Steven Moore. The most recent confirmation statement was filed on 15 January 2026.

There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are up to date.

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
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
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
Mr Martin Steven Herron
Born October 1968
Significant Influence Or Control
Significant Influence Or Control As Trust
9 June 2023
PS
Ms Katharine Jane Simon
Born March 1977
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control As Trust
16 August 2021
PS
Mr Andrew Jamie Moyser
Born January 1982
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control As Trust
14 September 2020
PS
Mr Steve Moore
Born January 1963
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016
PS
Mr Rakesh Shaunak
Born March 1956
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Dormant
Accounts
27 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Dormant
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Dormant
Accounts
22 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Dormant
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Accounts With Accounts Type Dormant
Accounts
20 July 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
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Dormant
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Dormant
Accounts
7 August 2019 View
Accounts With Accounts Type Dormant
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Accounts With Accounts Type Dormant
Accounts
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Dormant
Accounts
5 August 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 Dormant
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Resolution
Resolution
2 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
13 September 2013 View
Incorporation Company
Incorporation
5 September 2013 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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