Mackinnon Holdings Limited. net worth, address, company information. Free

Company search

Mackinnon Holdings Limited (Companies House Registration Number 09868310) is a private limited company legally formed on 2015-11-11 originating in United Kingdom. The firm was registered at Angus Mckinnon, Derby Road, Uttoxeter ST14 8EG. Having undergone a change in 2021-02-22, the previous name this enterprise used was Mackinnon Properties Staffordshire Limited. Mackinnon Holdings Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Mackinnon Holdings Limited
Number	09868310
Date of Incorporation:	Wed, 11th Nov 2015
End of financial year:	31 December
Address:	Angus Mckinnon, Derby Road, Uttoxeter, ST14 8EG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the business, we can name: Gemma M. (in the company from 23 May 2023), Stuart M. (appointment date: 10 December 2020), Margot M. (appointed on 11 November 2015). The official register lists 2 persons of significant control, namely: Margot M. owns 1/2 or less of shares, Angus M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-10-31	2021-10-31	2022-10-31
Current Assets	90,082	330,810	152,540	215,586	509,759	516,477
Total Assets Less Current Liabilities	5,477,185	5,510,973	5,255,985	5,413,266	5,759,029	5,843,596
Fixed Assets	-	-	5,190,000	5,293,364	5,516,248	5,516,248

People with significant control

Margot M.

6 April 2016

Nature of control:	25-50% shares

Angus M.

6 April 2016 - 15 May 2020

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sat, 11th Nov 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sat, 11th Nov 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2023 filed on: 10th, October 2023 \| accounts	Free Download (1 page)
(AP01) On Tue, 23rd May 2023 new director was appointed. filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 29th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 11th Nov 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 13th Sep 2022 director's details were changed filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 13th Sep 2022 filed on: 15th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 25th, July 2022 \| accounts	Free Download (10 pages)
(CH01) On Thu, 18th Nov 2021 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 11th Nov 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, August 2021 \| incorporation	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 4th, July 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, July 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 24th, June 2021 \| accounts	Free Download (10 pages)
(CONNOT) Notice of change of name filed on: 22nd, February 2021 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 22nd Feb 2021 filed on: 22nd, February 2021 \| resolution	Free Download (2 pages)
(AP01) On Thu, 10th Dec 2020 new director was appointed. filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sat, 31st Oct 2020 filed on: 7th, January 2021 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 15th May 2020 filed on: 17th, December 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 15th May 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 11th Nov 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 24th, September 2020 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Sun, 10th May 2020: 5000566.00 GBP filed on: 2nd, June 2020 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 14th, May 2020 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, May 2020 \| resolution	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 16th, April 2020 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 11th Nov 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 30th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 11th Nov 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 10th, July 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 11th Nov 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 3rd, August 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 11th Nov 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 098683100005, created on Mon, 18th Jul 2016 filed on: 26th, July 2016 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 098683100002, created on Mon, 18th Jul 2016 filed on: 26th, July 2016 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 098683100003, created on Mon, 18th Jul 2016 filed on: 26th, July 2016 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 098683100004, created on Mon, 18th Jul 2016 filed on: 26th, July 2016 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 098683100001, created on Mon, 16th May 2016 filed on: 21st, May 2016 \| mortgage	Free Download (26 pages)
(SH01) Capital declared on Thu, 21st Jan 2016: 4897502.00 GBP filed on: 12th, February 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 11th Nov 2015: 2.00 GBP filed on: 14th, January 2016 \| capital	Free Download (3 pages)
(AP01) On Wed, 11th Nov 2015 new director was appointed. filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 11th Nov 2015 new director was appointed. filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 11th Nov 2015 filed on: 13th, November 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, November 2015 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on Wed, 11th Nov 2015: 1.00 GBP capital

Companies nearby
Secura Hq Limited [0.04 mile]
Heygh Limited [0.04 mile]
Corbishley Consulting Limited [0.04 mile]
The Gardening Gnome Limited [0.05 mile]


The Town Barber (uttoxeter) Limited [0.04 mile]
Maddocks John International Limited [0.04 mile]
Fleeman Contractors Limited [0.05 mile]
G-tag (green Technologies In Architectural Glazing) Limited [0.05 mile]