MCINTOSH PROPERTIES LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 1 partially satisfied.

Persons with significant control

MCINTOSH PROPERTIES LTD has 2 persons with significant control on file:

• Mrs Jane Nicola Cockcroft born 1972 resident in England, British national. Notified 2020-06-17.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Mr Simon Paul Mcintosh born 1974 resident in England, British national. Notified 2020-06-17.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights

7 historical PSC records have ceased:

• Mrs Jane Nicola Cockcroft born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
  • Owns 25–50% of shares
• Mr Paul Nicolas Mcintosh born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
  • Has significant influence or control
• Dr Simon Paul Mcintosh born 1974 resident in England, English national. Notified 2016-04-06. Ceased 2016-04-06.
  • Owns 25–50% of shares
• Mr Paul Nicolas Mcintosh born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-01.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
• Mr Paul Nicolas Mcintosh born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-17.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
• Dr Simon Paul Mcintosh born 1974 resident in England, English national. Notified 2017-06-01. Ceased 2019-01-27.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Mrs Jane Nicola Cockcroft born 1972 resident in England, British national. Notified 2017-06-01. Ceased 2019-01-27.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights

Previous names

MCINTOSH PROPERTIES LTD has previously traded as:

• CALL BILLING LIMITED (until 2011-05-20)

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