MACKINTOSH INVESTMENTS LTD

MACKINTOSH INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMACKINTOSH INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17092150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACKINTOSH INVESTMENTS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MACKINTOSH INVESTMENTS LTD located?

    Registered Office Address
    Penelope House Westerhill Road
    Coxheath
    ME17 4DH Maidstone
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACKINTOSH INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2027
    Next Accounts Due OnDec 16, 2027

    What is the status of the latest confirmation statement for MACKINTOSH INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMar 15, 2027
    Next Confirmation Statement DueMar 29, 2027
    OverdueNo

    What are the latest filings for MACKINTOSH INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 27, 2026

    • Capital: GBP 6
    3 pagesSH01

    Current accounting period extended from Mar 31, 2027 to Jul 31, 2027

    1 pagesAA01

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2026

    Statement of capital on Mar 16, 2026

    • Capital: GBP 3
    SH01

    Who are the officers of MACKINTOSH INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINTOSH, Matthew George
    Westerhill Road
    Coxheath
    ME17 4DH Maidstone
    Penelope House
    United Kingdom
    Director
    Westerhill Road
    Coxheath
    ME17 4DH Maidstone
    Penelope House
    United Kingdom
    United KingdomBritish346381460001

    Who are the persons with significant control of MACKINTOSH INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew George Mackintosh
    Westerhill Road
    Coxheath
    ME17 4DH Maidstone
    Penelope House
    United Kingdom
    Mar 16, 2026
    Westerhill Road
    Coxheath
    ME17 4DH Maidstone
    Penelope House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Paris Mackintosh
    Westerhill Road
    Coxheath
    ME17 4DH Maidstone
    Penelope House
    United Kingdom
    Mar 16, 2026
    Westerhill Road
    Coxheath
    ME17 4DH Maidstone
    Penelope House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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