The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Moore, Steven
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
    Mr Steve Moore
    Born in January 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Moyser, Andrew Jamie
    Company Director born in January 1982
    Individual (12 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Jamie Moyser
    Born in January 1982
    Individual (12 offsprings)
    Person with significant control
    2020-09-14 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Shaunak, Rakesh
    Chartered Accountant born in March 1956
    Individual (32 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
    Mr Rakesh Shaunak
    Born in March 1956
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Simon, Katharine Jane
    Company Director born in March 1977
    Individual (10 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Ms Katharine Jane Simon
    Born in March 1977
    Individual (10 offsprings)
    Person with significant control
    2021-08-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Herron, Martin Steven
    Company Director born in October 1968
    Individual (11 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
    Mr Martin Steven Herron
    Born in October 1968
    Individual (11 offsprings)
    Person with significant control
    2023-06-09 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    King, Patrick George
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2014-06-07 ~ 2017-09-15
    OF - Director → CIF 0
    Mr Patrick George King
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Nutt, Rachel
    Accountant born in October 1975
    Individual (1 offspring)
    Officer
    2017-09-15 ~ 2021-06-23
    OF - Director → CIF 0
    Ms Rachel Nutt
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2017-09-15 ~ 2021-08-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    May, Nigel Campbell
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2014-02-13 ~ 2014-06-07
    OF - Director → CIF 0
  • 4
    Gleghorn, Grant Courtney
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2014-02-13 ~ 2015-03-06
    OF - Director → CIF 0
  • 5
    Burnham, Andrew Ernest
    Born in March 1962
    Individual
    Officer
    2015-06-06 ~ 2017-02-24
    OF - Director → CIF 0
    Mr Andrew Ernest Burnham
    Born in March 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Kariya, Atul
    Accountant born in October 1972
    Individual (3 offsprings)
    Officer
    2017-09-15 ~ 2023-06-09
    OF - Director → CIF 0
    Mr Atul Kariya
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2017-09-15 ~ 2023-06-09
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

MACINTYRE HUDSON TREASURY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-03-31
100 GBP2016-03-31
Net assets/liabilities including pension asset/liability
100 GBP2017-03-31
100 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-03-31
100 GBP2016-03-31
Shareholder's fund
100 GBP2017-03-31
100 GBP2016-03-31
Related profiles found in government register
  • MACINTYRE HUDSON TREASURY LIMITED
    Info
    Registered number 08678770
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1LZ
    Private Limited Company incorporated on 2013-09-05 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • MACINTYRE HUDSON TREASURY LIMITED
    S
    Registered number 8678770
    Moorgate House 201, Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1LZ
    UNITED KINGDOM
    CIF 1
  • MACINTRYE HUDSON TREASURY LIMITED
    S
    Registered number 86787701
    Moorgate House 201, Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ
    UNITED KINGDOM
    CIF 2
  • MACINTYRE HUDSON TREASURY LIMITED
    S
    Registered number 08678770
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1LZ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MHA PLC
    - now
    PROJECT BALANCE TOPCO 1 PLC - 2025-03-14
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    SECKLOE 21 LIMITED - 1999-03-30
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-09
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (156 parents, 12 offsprings)
    Officer
    2013-10-01 ~ 2014-09-30
    CIF 1 - LLP Member → ME
  • 3
    Moorgate House 201 Silbury Boulevard, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-10-01
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.