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Angus Mackinnon Limited

Angus Mackinnon Limited is an active company incorporated on 23 November 2000 with the registered office located in Uttoxeter, Staffordshire. Angus Mackinnon Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04113002
Private limited company
Age
25 years
Incorporated 23 November 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 November 2025 (2 months ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Derby Road
Uttoxeter
Staffordshire
ST14 8EG
Same address for the past 16 years
Telephone
01889563448
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1948
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Jan 1978
Mackinnon Holdings Limited
PSC
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Mutual Companies
Mackinnon Staffordshire Limited
Gemma Elizabeth Mackinnon, Stuart Angus Mackinnon, and 1 more are mutual people.
Active
Mackinnon Holdings Limited
Margot Patricia Mackinnon, Gemma Elizabeth Mackinnon, and 1 more are mutual people.
Active
Mackinnon Residential Properties Limited
Margot Patricia Mackinnon, Gemma Elizabeth Mackinnon, and 1 more are mutual people.
Active
Mackinnon Commercial Properties Limited
Margot Patricia Mackinnon, Gemma Elizabeth Mackinnon, and 1 more are mutual people.
Active
Mackinnon Property Development Limited
Margot Patricia Mackinnon, Gemma Elizabeth Mackinnon, and 1 more are mutual people.
Active
Brands
Angus MacKinnon
Angus MacKinnon is an independent car dealership located in Uttoxeter, Staffordshire, specializing in the sale of used cars and vans.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£404.75K
Increased by £68.82K (+20%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 5 (+11%)
Total Assets
£2.13M
Increased by £230.19K (+12%)
Total Liabilities
-£1.4M
Increased by £144.96K (+12%)
Net Assets
£728.23K
Increased by £85.22K (+13%)
Debt Ratio (%)
66%
Decreased by 0.34% (-1%)
Latest Activity
Mackinnon Holdings Limited (PSC) Appointed
19 Days Ago on 27 Jan 2026
Mackinnon Staffordshire Limited (PSC) Resigned
19 Days Ago on 27 Jan 2026
Confirmation Submitted
2 Months Ago on 4 Dec 2025
Full Accounts Submitted
5 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Nov 2023
Accounting Period Extended
2 Years 4 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Jun 2023
Mrs Gemma Elizabeth Mackinnon Appointed
2 Years 8 Months Ago on 23 May 2023
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Documents
Notification of Mackinnon Holdings Limited as a person with significant control on 27 January 2026
Submitted on 29 Jan 2026
Cessation of Mackinnon Staffordshire Limited as a person with significant control on 27 January 2026
Submitted on 29 Jan 2026
Confirmation statement made on 23 November 2025 with no updates
Submitted on 4 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 28 Nov 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 10 Oct 2023
Appointment of Mrs Gemma Elizabeth Mackinnon as a director on 23 May 2023
Submitted on 22 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jun 2023
Repayment History
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