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Mackinnon Holdings Limited

Mackinnon Holdings Limited is an active company incorporated on 11 November 2015 with the registered office located in Uttoxeter, Staffordshire. Mackinnon Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09868310
Private limited company
Age
10 years
Incorporated 11 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (1 month ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (10 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Contact
Address
Angus Mckinnon
Derby Road
Uttoxeter
ST14 8EG
United Kingdom
Same address since incorporation
Telephone
01889 563448
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Apr 1948
Mr Stuart Angus Mackinnon
PSC • British • Lives in England • Born in Jan 1978
Mrs Gemma Elizabeth Mackinnon
PSC • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Angus Mackinnon Limited
Gemma Elizabeth Mackinnon, Margot Patricia Mackinnon, and 1 more are mutual people.
Active
Mackinnon Staffordshire Limited
Gemma Elizabeth Mackinnon, Margot Patricia Mackinnon, and 1 more are mutual people.
Active
Mackinnon Residential Properties Limited
Gemma Elizabeth Mackinnon, Margot Patricia Mackinnon, and 1 more are mutual people.
Active
Mackinnon Commercial Properties Limited
Gemma Elizabeth Mackinnon, Margot Patricia Mackinnon, and 1 more are mutual people.
Active
Mackinnon Property Development Limited
Gemma Elizabeth Mackinnon, Margot Patricia Mackinnon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18K
Increased by £7.77K (+76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.97M
Decreased by £51.71K (-1%)
Total Liabilities
-£99.42K
Decreased by £52.3K (-34%)
Net Assets
£5.87M
Increased by £591 (0%)
Debt Ratio (%)
2%
Decreased by 0.85% (-34%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Full Accounts Submitted
4 Months Ago on 27 Aug 2025
Gemma Elizabeth Mackinnon (PSC) Appointed
9 Months Ago on 24 Mar 2025
Stuart Angus Mackinnon (PSC) Appointed
9 Months Ago on 24 Mar 2025
Margot Patricia Mackinnon (PSC) Resigned
9 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Nov 2023
Accounting Period Extended
2 Years 2 Months Ago on 10 Oct 2023
Mrs Gemma Elizabeth Mackinnon Appointed
2 Years 7 Months Ago on 23 May 2023
Get Credit Report
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Documents
Confirmation statement made on 11 November 2025 with updates
Submitted on 26 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Change of share class name or designation
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Notification of Stuart Angus Mackinnon as a person with significant control on 24 March 2025
Submitted on 1 Apr 2025
Notification of Gemma Elizabeth Mackinnon as a person with significant control on 24 March 2025
Submitted on 1 Apr 2025
Cessation of Margot Patricia Mackinnon as a person with significant control on 24 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 22 Nov 2023
Repayment History
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