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Mackinnon Construction Holdings Limited

Mackinnon Construction Holdings Limited is an active company incorporated on 26 September 2023 with the registered office located in Cromer, Norfolk. Mackinnon Construction Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since 11 months ago
Company No
15166510
Private limited company
Age
2 years 3 months
Incorporated 26 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (10 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
31 Holt Road
Cromer
Norfolk
NR27 9EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Mar 1970
Mr Alistair John Mackinnon
PSC • British • Lives in UK • Born in May 1970
Mr Nigel James Mackinnon
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackinnon Construction Limited
Paul William Harrowing, Alistair John Mackinnon, and 1 more are mutual people.
Active
Newbridge Acquisitions Limited
Paul William Harrowing, Alistair John Mackinnon, and 1 more are mutual people.
Active
Alcon Performance Engineering Group Limited
Alistair John Mackinnon is a mutual person.
Active
Mack1 Limited
Alistair John Mackinnon is a mutual person.
Active
Mountune 2 Limited
Alistair John Mackinnon is a mutual person.
Active
Rockfort Engineering Holdings Limited
Alistair John Mackinnon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.17M
Increased by £2.17M (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.32M
Increased by £2.32M (+231996%)
Total Liabilities
-£102.05K
Increased by £102.05K (%)
Net Assets
£2.22M
Increased by £2.22M (+221791%)
Debt Ratio (%)
4%
Increased by 4.4% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Mr Paul William Harrowing Details Changed
10 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 21 Feb 2025
Accounting Period Shortened
1 Year 2 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Mar 2024
Nigel James Mackinnon (PSC) Appointed
1 Year 10 Months Ago on 15 Mar 2024
Mr Alistair John Mackinnon (PSC) Details Changed
1 Year 10 Months Ago on 15 Mar 2024
Incorporated
2 Years 3 Months Ago on 26 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 8 Apr 2025
Director's details changed for Mr Paul William Harrowing on 27 March 2025
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Feb 2025
Previous accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Resolutions
Submitted on 20 Mar 2024
Notification of Nigel James Mackinnon as a person with significant control on 15 March 2024
Submitted on 18 Mar 2024
Change of details for Mr Alistair John Mackinnon as a person with significant control on 15 March 2024
Submitted on 18 Mar 2024
Statement of capital following an allotment of shares on 15 March 2024
Submitted on 18 Mar 2024
Repayment History
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