MACINTYRE HUDSON TREASURY LIMITED

Overview

Company Name	MACINTYRE HUDSON TREASURY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08678770
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2013

Summary

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

What is the purpose of MACINTYRE HUDSON TREASURY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MACINTYRE HUDSON TREASURY LIMITED located?

Registered Office Address	The Pinnacle 150 Midsummer Boulevard MK9 1LZ Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MACINTYRE HUDSON TREASURY 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 MACINTYRE HUDSON TREASURY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for MACINTYRE HUDSON TREASURY LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 08, 2026 with updates	5 pages	CS01

Dec 27, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jan 15, 2025	Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ to The Pinnacle 150 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1LZ on Jan 15, 2025	1 pages	AD01

Jan 08, 2025	Confirmation statement made on Jan 08, 2025 with updates	4 pages	CS01

Nov 25, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jun 21, 2023	Appointment of Mr Martin Steven Herron as a director on Jun 06, 2023	2 pages	AP01

Jun 21, 2023	Termination of appointment of Atul Kariya as a director on Jun 09, 2023	1 pages	TM01

Jun 21, 2023	Notification of Martin Steven Herron as a person with significant control on Jun 09, 2023	2 pages	PSC01

Jun 21, 2023	Cessation of Atul Kariya as a person with significant control on Jun 09, 2023	1 pages	PSC07

Sep 12, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Aug 16, 2021	Change of details for Mr Andrew Jamie Moyser as a person with significant control on Aug 16, 2021	2 pages	PSC04

Aug 16, 2021	Notification of Katharine Jane Simon as a person with significant control on Aug 16, 2021	2 pages	PSC01

Aug 16, 2021	Cessation of Rachel Nutt as a person with significant control on Aug 16, 2021	1 pages	PSC07

Jul 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jun 23, 2021	Appointment of Ms Katharine Jane Simon as a director on Jun 23, 2021	2 pages	AP01

Jun 23, 2021	Termination of appointment of Rachel Nutt as a director on Jun 23, 2021	1 pages	TM01

Sep 21, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Notification of Andrew Jamie Moyser as a person with significant control on Sep 14, 2020	2 pages	PSC01

Sep 21, 2020	Appointment of Mr Andrew Jamie Moyser as a director on Sep 14, 2020	2 pages	AP01

Jul 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

View All Filings

Who are the officers of MACINTYRE HUDSON TREASURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERRON, Martin Steven 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Jun 06, 2023		Director	150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	England	British	1968-10	278118840001
MOORE, Steven 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Feb 13, 2014		Director	150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	England	British	1963-1	140591080001
MOYSER, Andrew Jamie 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Sep 14, 2020		Director	150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	United Kingdom	British	1982-1	179898630002
SHAUNAK, Rakesh 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire United Kingdom	Sep 05, 2013		Director	201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire United Kingdom	England	British	1956-3	71727370001
SIMON, Katharine Jane 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Jun 23, 2021		Director	150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	England	British	1977-3	284551140002
BURNHAM, Andrew Ernest 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	Jun 06, 2015	Feb 24, 2017	Director	201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	England	British	1962-3	141760110001
GLEGHORN, Grant Courtney 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire United Kingdom	Feb 13, 2014	Mar 06, 2015	Director	201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire United Kingdom	England	British	1956-2	141760160001
KARIYA, Atul 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	Sep 15, 2017	Jun 09, 2023	Director	201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	England	British	1972-10	233938670001
KING, Patrick George 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire United Kingdom	Jun 07, 2014	Sep 15, 2017	Director	201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire United Kingdom	England	British	1962-11	188751350001
MAY, Nigel Campbell 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire United Kingdom	Feb 13, 2014	Jun 07, 2014	Director	201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire United Kingdom	England	British	1965-12	94663640001
NUTT, Rachel 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	Sep 15, 2017	Jun 23, 2021	Director	201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	England	British	1975-10	232116250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACINTYRE HUDSON TREASURY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Steven Herron 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Jun 09, 2023	150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Katharine Jane Simon 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Aug 16, 2021	150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrew Jamie Moyser 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Sep 14, 2020	150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Atul Kariya 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	Sep 15, 2017	201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Rachel Nutt 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	Sep 15, 2017	201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Patrick George King 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	Apr 06, 2016	201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew Ernest Burnham 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	Apr 06, 2016	201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Steve Moore 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Apr 06, 2016	150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Rakesh Shaunak 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Apr 06, 2016	150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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.
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