Mackinnon Staffordshire Limited
Company Profile
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MicroMackinnon Staffordshire Limited
04113157•Private Limited With Share Capital
Derby Road, Uttoxeter, Staffordshire, ST148EG
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Incorporated
23/11/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mackinnon Staffordshire Limited (04113157) is a private limited with share capital incorporated on 23/11/2000 (25 years old) and registered in staffordshire, ST148EG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/11/2000
ST148EG
Financial Overview
Total Assets
£319.1K
Liabilities
£169.0K
Net Assets
£150.1K
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
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:28-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Legacy
Category:Miscellaneous
Date:03-01-2020
Confirmation Statement
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Resolution
Category:Resolution
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2017
Resolution
Category:Resolution
Date:06-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2015
Resolution
Category:Resolution
Date:22-06-2015
Resolution
Category:Resolution
Date:16-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2013
Resolution
Category:Resolution
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2011
Resolution
Category:Resolution
Date:03-03-2011
Capital Allotment Shares
Category:Capital
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Move Registers To Sail Company
Category:Address
Date:10-12-2009
Change Sail Address Company
Category:Address
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Address
Date:07-01-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:01-12-2004
Legacy
Category:Annual Return
Date:11-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:29-11-2001
Legacy
Category:Accounts
Date:13-04-2001
Legacy
Category:Officers
Date:13-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2001
Legacy
Category:Capital
Date:29-03-2001
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Address
Date:06-12-2000
Incorporation Company
Category:Incorporation
Date:23-11-2000
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
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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