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Companies House/Milton Keynes/Company profile

MACINTYRE HUDSON TREASURY LIMITED

Active
08678770·incorporated 2013-09-05

MACINTYRE HUDSON TREASURY LIMITED is an active UK private limited company, incorporated on 5 September 2013 at Companies House (number 08678770; OpenRegistry canonical ID GB-08678770-macintyre-hudson-treasury-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes, Buckinghamshire (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-05
Registered Address
THE PINNACLE, 150 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1LZ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

MACINTYRE HUDSON TREASURY LIMITED has 5 persons with significant control on file:

  • Ms Katharine Jane Simon born 1977 resident in England, British national. Notified 2021-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Mr Martin Steven Herron born 1968 resident in England, British national. Notified 2023-06-09.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mr Steve Moore born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Rakesh Shaunak born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Andrew Jamie Moyser born 1982 resident in United Kingdom, British national. Notified 2020-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Ms Rachel Nutt born 1975 resident in England, British national. Notified 2017-09-15. Ceased 2021-08-16.
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Trust
  • Mr Atul Kariya born 1972 resident in England, British national. Notified 2017-09-15. Ceased 2023-06-09.
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Trust
  • Mr Andrew Ernest Burnham born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Patrick George King born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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