Menna Overview
Here’s a quick overview of D.MACINTYRE & SON LIMITED 👀 — a Milton Keynes based business that started in 1955.
D.MACINTYRE & SON LIMITED
- Company statusactive
- Company No00553444
- Age70 years 11 months Incorporated 18 August 1955
- Officers6
Address
88 Lynmouth Crescent, Furzton, Milton Keynes, MK4 1HD, England
D.MACINTYRE & SON LIMITED is an active company incorporated on 18 August 1955 and based in Milton Keynes, England. The company was registered 71 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 Jul 2024
Resolution
2 Years Ago on 19 Jan 2024
Memorandum Articles
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Resolution
2 Years Ago on 10 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Oct 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARVEY, Patricia | secretary | 18 Nov 2005 | |
| HARVEY, Patricia | director | Jun 1955 | 19 Jan 2023 |
| PENWARDEN, Beth Ann | director | Aug 1985 | 27 Dec 2023 |
| PENWARDEN, George Simon Jeremy | director | Jan 1994 | 27 Dec 2023 |
| PENWARDEN, Jeremy Richard Noel | director | Feb 1961 | 01 Jan 1970 |
| THOMAS, Jennifer Susan | director | Jun 1987 | 27 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy Richard Noel Penwarden | Feb 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PENWARDEN, Jeremy Richard Noel, PENWARDEN, Ann Elizabeth are mutual persons.
HNB SECRETARIES LIMITED is a mutual person.
HNB SECRETARIES LIMITED is a mutual person.
SECKLOW SOUNDS C.I.C.
WALKER, Janice are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of D.MACINTYRE & SON LIMITED 👀 — a Milton Keynes based business that started in 1955.