# Macintyre Hudson Holdings Limited

## Details

- **Company number:** [03717255](https://find-and-update.company-information.service.gov.uk/company/03717255)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 1999
- **Registered office:** THE PINNACLE, 150 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1LZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [MHA PLC](/group/24594) (21 companies)


## Previous names

- Seckloe 21 Limited (until 30 Mar 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRON, Martin Steven | director | 6 Jun 2023 |  |
| SIMON, Katharine Jane | director | 23 Jun 2021 |  |
| MOYSER, Andrew Jamie | director | 24 Feb 2021 |  |
| MOORE, Steven | director | 4 Jun 2011 |  |
| SHAUNAK, Rakesh | director | 12 Jun 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macintyre Hudson Treasury Ltd | voting-rights-75-to-100-percent | 6 Apr 2016 | 9 Apr 2025 |
| Mha Advisory Ltd | ownership-of-shares-75-to-100-percent | 9 Apr 2025 | 12 Apr 2025 |
| Macintyre Hudson Llp | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 12 Apr 2025 |
| Mha Plc | ownership-of-shares-75-to-100-percent | 12 Apr 2025 |  |




## Owned by

Macintyre Hudson Holdings Limited → [MHA PLC](/company/16268837)



## Controls

- [Cloud Solutions Holdings Limited](/company/10760154) (10760154)
- [Geoghegans Trustees Limited](/company/SC577791) (SC577791)
- [Huallenac Trustee Company](/company/00774458) (00774458)
- [MHA Macintyre Hudson Consulting Limited](/company/12118510) (12118510)
- [MHA Service Limited](/company/07263895) (07263895)
- [MHA Tax Safe Limited](/company/12816598) (12816598)
- [MHA Trustees Corporation Limited](/company/14631377) (14631377)
- [MHA Wealth Management Holdings Limited](/company/13446935) (13446935)
- [Mhca Limited](/company/07261811) (07261811)
- [Moore And Smalley Business Services Limited](/company/08004976) (08004976)



## Directors' other companies

- [HERRON, Martin Steven](/person/6402457) - director at [MHA Macintyre Hudson Consulting Limited](/company/12118510)
- [HERRON, Martin Steven](/person/6402457) - director at [MHA Tax Safe Limited](/company/12816598)
- [MOYSER, Andrew Jamie](/person/6402453) - director at [MHA Tax Safe Limited](/company/12816598)
- [MOYSER, Andrew Jamie](/person/6402453) - director at [MHA Macintyre Hudson Consulting Limited](/company/12118510)
- [SHAUNAK, Rakesh](/person/5915601) - director at [MHA Macintyre Hudson Consulting Limited](/company/12118510)
- [SHAUNAK, Rakesh](/person/5915601) - director at [Moore And Smalley C.a. Limited](/company/05373155)
- [SHAUNAK, Rakesh](/person/5915601) - director at [MHA Tax Safe Limited](/company/12816598)
- [SHAUNAK, Rakesh](/person/5915601) - director at [Ccbp Pillars Ltd](/company/10348157)
- [SIMON, Katharine Jane](/person/6402456) - director at [MHA Macintyre Hudson Consulting Limited](/company/12118510)
- [SIMON, Katharine Jane](/person/6402456) - director at [MHA Tax Safe Limited](/company/12816598)



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- [Blackfriars Tax Solutions LLP](/company/OC359312) (OC359312)
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- [Grendon Ph Ltd](/company/13110691) (13110691)
- [Hornbeam Cpam Ltd](/company/07453417) (07453417)
- [Huallenac Trustee Company](/company/00774458) (00774458)