CHARLES RENNIE MACKINTOSH LIMITED
Company Number 05147000
Status
Active
Incorporated
June 7, 2004
Entity Type
Ltd
Registered Office
C/O Omega Plc Omega Boulevard
Thorne Doncaster
DN8 5TX
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CHARLES RENNIE MACKINTOSH LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05147000, this organization has been active since June 2004. Primarily in the 74990 sector, the business maintains its official headquarters at C/O Omega Plc Omega Boulevard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Jul 5, 2026
Confirmation Statement
Jun 22, 2026
Officers
Jul 31, 2025
Accounts
Jul 3, 2025
Confirmation Statement
Jun 10, 2025
Officers
Mar 12, 2025
Accounts
Jul 1, 2024
Confirmation Statement
Jun 24, 2024
Accounts
Jul 11, 2023
Confirmation Statement
Jun 8, 2023
Confirmation Statement
Aug 15, 2022
Accounts
Jul 5, 2022
Accounts
Jun 16, 2021
Confirmation Statement
Jun 9, 2021
Accounts
Oct 1, 2020
Confirmation Statement
Jun 14, 2020
Officers
Dec 6, 2019
Accounts
Sep 21, 2019
Confirmation Statement
Jun 7, 2019
Accounts
Sep 26, 2018
Officers
Sep 5, 2018
Officers
Sep 5, 2018
Confirmation Statement
Jun 10, 2018
Officers
Jan 12, 2018
Accounts
Sep 22, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Omega Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 22 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
corporate nominee director
Connected Companies
10872307
DIVINE KITCHENS LIMITED
MURRAY, James John Robert is a director
15316999
CAPITOL PARK J58 A1 LIMITED
MURRAY, James John Robert is a director
14685989
NOVUS KITCHENS LIMITED
MURRAY, James John Robert is a director
14521294
CAPITOL PARK J66 A1 LIMITED
MURRAY, James John Robert is a director
13458506
CAPITOL PARK EAST YORKSHIRE LIMITED
MURRAY, James John Robert is a director
11758173
PACIFIC SHELF 1870 LIMITED
MURRAY, James John Robert is a director
03203431
STERLING CAPITOL PROJECTS LIMITED
MURRAY, James John Robert is a director
05075198
BRIDGE HOUSE (LEEDS) LIMITED
MURRAY, James John Robert is a director
02688127
CAPITOL HOMES LIMITED
MURRAY, James John Robert is a director
02607775
STERLING CAPITOL DEVELOPMENTS (YORKSHIRE) LIMITED
MURRAY, James John Robert is a director
02909710
CAPITOL PROJECTS LIMITED
MURRAY, James John Robert is a director
06970480
PACIFIC SHELF 1827 PLC
MURRAY, James John Robert is a director
04893068
CAPITOL PARK GOOLE LIMITED
MURRAY, James John Robert is a director
03915532
STERLING CAPITOL PROPERTIES PLC
MURRAY, James John Robert is a director
03116998
CAPITOL PARK BARNSLEY LIMITED
MURRAY, James John Robert is a director
02968415
STERLING CAPITOL PROPERTIES (SOUTH YORKSHIRE ) LIMITED
MURRAY, James John Robert is a director
03203845
CAPITOL PARK LEEDS LIMITED
MURRAY, James John Robert is a director
02713276
ZONEARCHIVE LIMITED
MURRAY, James John Robert is a director
11718152
PACIFIC SHELF 1858 LIMITED
MURRAY, James John Robert is a director
11718169
PACIFIC SHELF 1859 LIMITED
MURRAY, James John Robert is a director
07601285
SELECT KITCHENS LIMITED
MURRAY, James John Robert is a director
03392976
CHIPPENDALE KITCHENS LIMITED
MURRAY, James John Robert is a director
07884766
SELECT BEDROOMS LIMITED
MURRAY, James John Robert is a director
05146999
FRANK LLOYD WRIGHT LIMITED
MURRAY, James John Robert is a director
03684978
THOMAS CHIPPENDALE LIMITED
MURRAY, James John Robert is a director
02473929
THOMAS SHERATON LIMITED
MURRAY, James John Robert is a director
02557288
HEPPLEWHITE KITCHENS LIMITED
MURRAY, James John Robert is a director
02543378
THOMAS HOPE LIMITED
MURRAY, James John Robert is a director
03053670
OMEGA INTERNATIONAL GROUP LIMITED
MURRAY, James John Robert is a director
06759101
BLACK CAT BIDCO LIMITED
MURRAY, James John Robert is a director
08860851
OMEGA CONTRACTS LIMITED
MURRAY, James John Robert is a director
03179683
SHERATON KITCHENS LIMITED
MURRAY, James John Robert is a director
06759500
OMEGA BIDCO LIMITED
MURRAY, James John Robert is a director
04016000
OMEGA KITCHENS LIMITED
MURRAY, James John Robert is a director