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Mackinnon & Saunders Limited
Mackinnon & Saunders Limited is an active company incorporated on 13 June 1995 with the registered office located in Altrincham, Greater Manchester. Mackinnon & Saunders Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03067529
Private limited company
Age
30 years
Incorporated
13 June 1995
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
13 June 2025
(4 months ago)
Next confirmation dated
13 June 2026
Due by
27 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Mackinnon & Saunders Limited
Contact
Update Details
Address
148 Seamons Road
Altrincham
Cheshire
WA14 4LJ
Same address for the past
28 years
Companies in WA14 4LJ
Telephone
01619294441
Email
Available in Endole App
Website
Mackinnonandsaunders.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Peter James Saunders
Director • Model Maker • British • Lives in England • Born in Jun 1956
Ian Malcolm Mackinnon
Director • Model Maker • British • Lives in England • Born in May 1967
Mrs Sasha Louise Dickson
Secretary
M & S Three Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boosnoo Limited
Ian Malcolm Mackinnon and Peter James Saunders are mutual people.
Active
M & S Three Limited
Ian Malcolm Mackinnon and Peter James Saunders are mutual people.
Active
M & S One Limited
Ian Malcolm Mackinnon and Peter James Saunders are mutual people.
Active
M & S Two Limited
Ian Malcolm Mackinnon and Peter James Saunders are mutual people.
Active
Bradwood Flats (Services) Limited
Ian Malcolm Mackinnon is a mutual person.
Active
Calamity Island Ltd
Ian Malcolm Mackinnon and Peter James Saunders are mutual people.
Dissolved
One People Films Ltd
Peter James Saunders is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£969.06K
Decreased by £633.57K (-40%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 1 (+3%)
Total Assets
£1.64M
Decreased by £658.31K (-29%)
Total Liabilities
-£710.27K
Decreased by £978.13K (-58%)
Net Assets
£927.14K
Increased by £319.83K (+53%)
Debt Ratio (%)
43%
Decreased by 30.17% (-41%)
See 10 Year Full Financials
Latest Activity
M & S Three Limited (PSC) Appointed
1 Month Ago on 11 Sep 2025
M & S One Limited (PSC) Resigned
1 Month Ago on 11 Sep 2025
Peter James Saunders (PSC) Resigned
1 Month Ago on 11 Sep 2025
M & S One Limited (PSC) Appointed
1 Month Ago on 11 Sep 2025
Ian Malcolm Mackinnon (PSC) Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Amended Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Charge Satisfied
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
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Get Credit Report
Discover Mackinnon & Saunders Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notification of M & S One Limited as a person with significant control on 11 September 2025
Submitted on 23 Sep 2025
Cessation of Ian Malcolm Mackinnon as a person with significant control on 11 September 2025
Submitted on 23 Sep 2025
Notification of M & S Three Limited as a person with significant control on 11 September 2025
Submitted on 23 Sep 2025
Cessation of Peter James Saunders as a person with significant control on 11 September 2025
Submitted on 23 Sep 2025
Cessation of M & S One Limited as a person with significant control on 11 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 16 Jun 2025
Amended total exemption full accounts made up to 30 June 2024
Submitted on 10 Jun 2025
Satisfaction of charge 2 in full
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
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Repayment History
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