Introduction
Watch Company
M
MCINTYRE IAN MM LTD
MCINTYRE IAN MM LTD is an active company incorporated on 29 June 2020 with the registered office located in Preston. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. MCINTYRE IAN MM LTD was registered 5 years ago.(SIC: 93290)
Status
active
Active since 5 years ago
Company No
12701626
LTD Company
Age
5 Years
Incorporated 29 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
15 Riversway Business Village Navigation Way Ashton-On-Ribble Preston, PR2 2YP,
Previous Addresses
Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom
From: 29 June 2020To: 13 December 2023
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LANE, David Ian
ActiveNavigation Way, PrestonPR2 2YP
Born February 1961
Director
Appointed 27 Jan 2022
LANE, David Ian
Navigation Way, PrestonPR2 2YP
Born February 1961
Director
27 Jan 2022
Active
MCINTYRE, John Peter
ActiveNavigation Way, PrestonPR2 2YP
Born April 1956
Director
Appointed 29 Jun 2020
MCINTYRE, John Peter
Navigation Way, PrestonPR2 2YP
Born April 1956
Director
29 Jun 2020
Active
MCINTYRE, Philip Charles
ActiveNavigation Way, PrestonPR2 2YP
Born September 1950
Director
Appointed 29 Jun 2020
MCINTYRE, Philip Charles
Navigation Way, PrestonPR2 2YP
Born September 1950
Director
29 Jun 2020
Active
BOWLING, Andrew Jason
ResignedNavigation Way, PrestonPR2 2YP
Born July 1966
Director
Appointed 27 Jan 2022
Resigned 12 Feb 2026
BOWLING, Andrew Jason
Navigation Way, PrestonPR2 2YP
Born July 1966
Director
27 Jan 2022
Resigned 12 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Crossroads Live Uk Ltd
ActiveMonmouth Street, LondonWC2H 9DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jan 2022
Crossroads Live Uk Ltd
Monmouth Street, LondonWC2H 9DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jan 2022
Active
Winckley Square, PrestonPR1 3HP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2020
Mcintyre Entertainments Group Limited
Winckley Square, PrestonPR1 3HP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jun 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 July 2023
1 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2022
1 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 February 2022