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Company Information for

MACINTYRE NOMINEES

MOORGATE HOUSE, 201 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 1LZ,

Company Registration Number

02361340

Private Unlimited Company

Active

Company Overview

About Macintyre Nominees

MACINTYRE NOMINEES was founded on 1989-03-15 and has its registered office in Central Milton Keynes. The organisation's status is listed as "Active". Macintyre Nominees is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MACINTYRE NOMINEES

MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 1LZ Other companies in MK9

Filing Information

Company Number		02361340
Company ID Number		02361340
Date formed		1989-03-15
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts		30/06/2006
Account next due
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 22:01:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MACINTYRE NOMINEES
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HUALLENAC TRUSTEE COMPANY MHCA LIMITED

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Company Officers of MACINTYRE NOMINEES

Current Directors

Officer	Role	Date Appointed
PATRICK GEORGE KING	Director	2014-06-07
STEVEN MOORE	Director	2011-03-01
RAKESH SHAUNAK	Director	2004-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW ERNEST BURNHAM	Director	2015-06-06	2017-02-24
GRANT COURTNEY GLEGHORN	Director	2013-08-21	2015-06-06
MACINTYRE HUDSON CORPORATE SERVICES LIMITED	Company Secretary	2006-09-27	2015-03-29
NIGEL CAMPBELL MAY	Director	2011-03-01	2014-06-07
PATRICK JOSEPH BYRNE	Director	1999-03-06	2013-08-21
RICHARD BARRY PANTER	Director	1995-02-22	2011-02-28
BRENDAN MICHAEL SHARKEY	Director	2002-06-15	2011-02-28
HAYDN PAUL SMITH	Company Secretary	2002-01-24	2006-09-27
MICHAEL JAMES BROWN	Director	1999-03-06	2004-06-12
BRIAN NEIL RICHENS	Director	1999-03-06	2002-06-15
ANDREW GEORGE CLARKE	Company Secretary	1997-09-08	2002-01-24
MICHAEL JAMES BROWN	Company Secretary	1997-06-26	1997-09-08
JON HARVEY BIRD	Company Secretary	1993-08-02	1997-06-26
MARK ANDREW GRIMWOOD	Director	1993-03-15	1995-02-22
PETER DAVID BOOTH	Director	1993-03-15	1994-03-15
PETER DAVID BOOTH	Company Secretary	1993-04-28	1993-08-02
ALAN CHARLES SCOULER	Company Secretary	1993-03-15	1993-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK GEORGE KING	MACINTYRE HUDSON CORPORATE SERVICES LIMITED	Director	2014-06-07	CURRENT	1986-05-21	Dissolved 2015-07-21
PATRICK GEORGE KING	HUALLENAC TRUSTEE COMPANY	Director	2014-06-07	CURRENT	1963-09-19	Active
STEVEN MOORE	MACINTYRE HUDSON TREASURY LIMITED	Director	2014-02-13	CURRENT	2013-09-05	Active
STEVEN MOORE	MACINTYRE HUDSON CORPORATE SERVICES LIMITED	Director	2011-06-04	CURRENT	1986-05-21	Dissolved 2015-07-21
STEVEN MOORE	MHA LIMITED	Director	2011-06-04	CURRENT	2010-05-25	Active
STEVEN MOORE	MACINTYRE HUDSON CORPORATE FINANCE LIMITED	Director	2011-06-04	CURRENT	2001-10-01	Active
STEVEN MOORE	MACINTYRE HUDSON LIMITED	Director	2011-06-04	CURRENT	1985-11-04	Active
STEVEN MOORE	MACINTYRE HUDSON HOLDINGS LIMITED	Director	2011-06-04	CURRENT	1999-02-22	Active
RAKESH SHAUNAK	CCBP PILLARS LTD	Director	2016-08-26	CURRENT	2016-08-26	Active
RAKESH SHAUNAK	GLENSTONE REIT PLC	Director	2016-02-24	CURRENT	1970-08-06	Active
RAKESH SHAUNAK	REID WILLIAMS LIMITED	Director	2016-01-11	CURRENT	1992-04-03	Active - Proposal to Strike off
RAKESH SHAUNAK	BAKER TILLY INTERNATIONAL LIMITED	Director	2015-02-23	CURRENT	2001-12-20	Active
RAKESH SHAUNAK	MHA FINANCIAL SOLUTIONS LIMITED	Director	2014-10-28	CURRENT	2014-10-28	Active
RAKESH SHAUNAK	MACINTYRE HUDSON TREASURY LIMITED	Director	2013-09-05	CURRENT	2013-09-05	Active
RAKESH SHAUNAK	MHAS 2010 LIMITED	Director	2012-06-09	CURRENT	1987-11-30	Dissolved 2015-06-16
RAKESH SHAUNAK	MHA LIMITED	Director	2010-05-25	CURRENT	2010-05-25	Active
RAKESH SHAUNAK	MHCA LIMITED	Director	2010-05-21	CURRENT	2010-05-21	Active
RAKESH SHAUNAK	HUALLENAC TRUSTEE COMPANY	Director	2009-12-01	CURRENT	1963-09-19	Active
RAKESH SHAUNAK	MACINTYRE HUDSON CORPORATE SERVICES LIMITED	Director	2004-06-12	CURRENT	1986-05-21	Dissolved 2015-07-21
RAKESH SHAUNAK	MACINTYRE HUDSON LIMITED	Director	2004-06-12	CURRENT	1985-11-04	Active
RAKESH SHAUNAK	MACINTYRE HUDSON HOLDINGS LIMITED	Director	2004-06-12	CURRENT	1999-02-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-29		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-06-29		APPOINTMENT TERMINATED, DIRECTOR ATUL KARIYA
2023-06-29		DIRECTOR APPOINTED MR MARTIN STEVEN HERRON
2023-03-02		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-06-23	AP01	DIRECTOR APPOINTED MS KATHARINE JANE SIMON
2021-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL NUTT
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-03	AP01	DIRECTOR APPOINTED MR ANDREW JAMIE MOYSER
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-01	AP01	DIRECTOR APPOINTED MS RACHEL NUTT
2019-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK GEORGE KING
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ERNEST BURNHAM
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-02-29	TM02	Termination of appointment of Macintyre Hudson Corporate Services Limited on 2015-03-29
2015-06-19	AP01	DIRECTOR APPOINTED MR ANDREW ERNEST BURNHAM
2015-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT COURTNEY GLEGHORN
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-06-23	AP01	DIRECTOR APPOINTED MR PATRICK GEORGE KING
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL MAY
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-04-14	CH01	Director's details changed for Mr Rakesh Shaunak on 2014-02-28
2013-08-21	AP01	DIRECTOR APPOINTED MR GRANT COURTNEY GLEGHORN
2013-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE
2013-02-28	AR01	28/02/13 ANNUAL RETURN FULL LIST
2012-03-21	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-03-28	AR01	28/02/11 ANNUAL RETURN FULL LIST
2011-03-28	AD03	Register(s) moved to registered inspection location
2011-03-28	AD02	Register inspection address has been changed
2011-03-28	AP01	DIRECTOR APPOINTED STEVE MOORE
2011-03-28	AP01	DIRECTOR APPOINTED MR NIGEL CAMPBELL MAY
2011-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN SHARKEY
2011-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PANTER
2010-05-13	AR01	28/02/10 FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MICHAEL SHARKEY / 28/02/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRY PANTER / 28/02/2010
2010-05-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACINTYRE HUDSON CORPORATE SERVICES LIMITED / 28/02/2010
2009-03-04	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-03-26	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-04-03	363s	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-06	288b	SECRETARY RESIGNED
2006-10-06	288a	NEW SECRETARY APPOINTED
2006-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-04-10	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-29	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-18	288c	SECRETARY'S PARTICULARS CHANGED
2005-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-26	288a	NEW DIRECTOR APPOINTED
2004-08-26	288b	DIRECTOR RESIGNED
2004-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-04-13	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-03-11	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-07-04	288a	NEW DIRECTOR APPOINTED
2002-07-04	288b	DIRECTOR RESIGNED
2002-03-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-03-13	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-15	288a	NEW SECRETARY APPOINTED
2002-02-15	288b	SECRETARY RESIGNED
2001-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-22	288c	SECRETARY'S PARTICULARS CHANGED
2001-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-20	363a	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-04-11	363a	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-03-29	363a	RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1999-03-16	288a	NEW DIRECTOR APPOINTED
1999-03-16	288a	NEW DIRECTOR APPOINTED
1999-03-16	288a	NEW DIRECTOR APPOINTED
1998-04-08	363a	RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1998-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-10-02	288b	SECRETARY RESIGNED
1997-10-02	288a	NEW SECRETARY APPOINTED
1997-07-17	288a	NEW SECRETARY APPOINTED
1997-07-17	288b	SECRETARY RESIGNED
1997-04-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-03-21	363a	RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1990-07-06		ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MACINTYRE NOMINEES or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MACINTYRE NOMINEES

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1990-05-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of MACINTYRE NOMINEES registering or being granted any patents

Domain Names

We do not have the domain name information for MACINTYRE NOMINEES

Trademarks

We have not found any records of MACINTYRE NOMINEES registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACINTYRE NOMINEES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MACINTYRE NOMINEES are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MACINTYRE NOMINEES is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACINTYRE NOMINEES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MACINTYRE NOMINEES any grants or awards.

Ownership

We could not find any group structure information

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