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MACKINTOSH GROUP LTD

Active
08598770·incorporated 2013-07-05

MACKINTOSH GROUP LTD is an active UK private limited company, incorporated on 5 July 2013 at Companies House (number 08598770; OpenRegistry canonical ID GB-08598770-mackintosh-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-05
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MACKINTOSH GROUP LTD has 1 person with significant control on file:

  • Mr Stuart John Mackintosh born 1973 resident in United Kingdom, British national. Notified 2016-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Stuart John Mackintosh born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MACKINTOSH GROUP LTD has previously traded as:

  • OPUS XI LIMITED (until 2024-02-19)

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