MACKINTOSH'S CATERING MANAGEMENT LIMITED

Overview

Company Name	MACKINTOSH'S CATERING MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05080922
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACKINTOSH'S CATERING MANAGEMENT LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is MACKINTOSH'S CATERING MANAGEMENT LIMITED located?

Registered Office Address	Aldern Bridge Cottage RG20 4HG Newbury Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MACKINTOSH'S CATERING MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MACKINTOSH'S CATERING MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for MACKINTOSH'S CATERING MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jun 04, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

Jul 05, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

May 30, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Jul 16, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

May 05, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Jan 15, 2023	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Apr 25, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

May 20, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Aug 07, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 24, 2020	Registered office address changed from 35 Woodstock Road London London W4 1DS England to Aldern Bridge Cottage Newbury Hampshire RG20 4HG on Mar 24, 2020	1 pages	AD01

Mar 23, 2020	Director's details changed for Mr Nicholas Ian Macdonald Mackintosh on Mar 23, 2020	2 pages	CH01

Mar 23, 2020	Registered office address changed from Aldern Bridge Cottage Newbury Hampshire RG20 4HG England to 35 Woodstock Road London London W4 1DS on Mar 23, 2020	1 pages	AD01

Mar 20, 2020	Confirmation statement made on Mar 20, 2020 with updates	4 pages	CS01

Mar 20, 2020	Change of details for Mr Nicholas Ian Macdonald Mackintosh as a person with significant control on Feb 18, 2020	2 pages	PSC04

Mar 19, 2020	Director's details changed for Mr Nicholas Ian Macdonald Mackintosh on Mar 18, 2020	2 pages	CH01

Mar 19, 2020	Director's details changed for Mr Nicholas Ian Macdonald Mackintosh on Mar 19, 2020	2 pages	CH01

Mar 19, 2020	Change of details for Mr Nicholas Ian Macdonald Mackintosh as a person with significant control on Mar 18, 2020	2 pages	PSC04

Dec 24, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 25, 2019 with updates	4 pages	CS01

Dec 18, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 25, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Mar 23, 2017	Confirmation statement made on Mar 23, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MACKINTOSH'S CATERING MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKINTOSH, Nicholas Ian Macdonald Woodstock Road W4 1DS London 35 London England	Mar 23, 2004		Director	Woodstock Road W4 1DS London 35 London England	England	British	1955-2	47358610004
MACKINTOSH, Cynthia Lucia Woodstock Road W4 1DS London 35 England	Mar 23, 2004	Dec 28, 2014	Secretary	Woodstock Road W4 1DS London 35 England		American		47358620002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 23, 2004	Mar 23, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
MACKINTOSH, Cynthia Lucia Woodstock Road W4 1DS London 35 England	Mar 23, 2004	Mar 28, 2014	Director	Woodstock Road W4 1DS London 35 England	England	American	1956-12	47358620002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 23, 2004	Mar 23, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACKINTOSH'S CATERING MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Ian Macdonald Mackintosh Bridge Cottage RG20 4HG Newbury Aldern Hampshire England	Apr 06, 2016	Bridge Cottage RG20 4HG Newbury Aldern Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0