Mackinnon Holdings Limited
Company Profile
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SmallMackinnon Holdings Limited
09868310•Private Limited With Share Capital
Angus Mckinnon Derby Road, Uttoxeter, ST148EG
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Incorporated
11/11/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mackinnon Holdings Limited (09868310) is a private limited with share capital incorporated on 11/11/2015 (10 years old) and registered in uttoxeter, ST148EG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 11/11/2015
ST148EG
Financial Overview
Total Assets
£5.97M
Liabilities
£99.4K
Net Assets
£5.87M
Cash
£18.0K
Key Metrics
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Resolution
Category:Resolution
Date:02-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Memorandum Articles
Category:Incorporation
Date:03-08-2021
Resolution
Category:Resolution
Date:04-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Resolution
Category:Resolution
Date:22-02-2021
Change Of Name Notice
Category:Change Of Name
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Capital Allotment Shares
Category:Capital
Date:02-06-2020
Resolution
Category:Resolution
Date:14-05-2020
Memorandum Articles
Category:Incorporation
Date:14-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2016
Capital Allotment Shares
Category:Capital
Date:12-02-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Incorporation Company
Category:Incorporation
Date:11-11-2015
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
Derby Road, Uttoxeter, Staffordshire, ST148EGRegistered
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