MACINTYERS LIMITED

Active Camberley

Dormant Company

0 employees website.com
Dormant Company
M

MACINTYERS LIMITED

Dormant Company

Founded 8 Jul 2003 Active Camberley, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 May 2026 Next due 14 May 2027 12 months remaining
Net assets £-214K £0 2024 year on year
Total assets £0
Total Liabilities £214K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Building 1 Meadows Business Park Blackwater Camberley GU17 9AB United Kingdom

Full company profile for MACINTYERS LIMITED (04824677), an active company based in Camberley, United Kingdom. Incorporated 8 Jul 2003. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£213.50k

Total Liabilities

£213.50k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Aitchison, Paul LeonardDirectorAustralianUnited Kingdom4619 Jan 2024Active
Paul Leonard AitchisonSecretaryUnknownUnknown19 Jan 2024Active

Shareholders

Shareholders (3)

And Co Property Services Ltd
69.4%
486
And Co Property Services Ltd
20.6%
144

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 26 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Benet Macintyre

Ceased 26 Feb 2021

Ceased

Group Structure

Group Structure

MACINTYERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Suite 1, Hartley House, 29 Market Place, Brackley (NN13 7AB) WEST NORTHAMPTONSHIRE
Leasehold-5 Dec 2018
Suite 1, Hartley House, 29 Market Place, Brackley (NN13 7AB)
Leasehold
Added 5 Dec 2018
District WEST NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
17 Sept 2025Persons With Significant ControlChange to Alexander and Co Property Services Limited as a person with significant control on 16 Sept 2025
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with updates
1 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

17 Sept 2025 Persons With Significant Control

Change to Alexander and Co Property Services Limited as a person with significant control on 16 Sept 2025

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 weeks ago on 1 May 2026

Change to Alexander and Co Property Services Limited as a person with significant control on 16 Sept 2025

7 months ago on 17 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 16 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 12 Sept 2025

Confirmation statement made on 30 Apr 2025 with updates

1 years ago on 1 May 2025