MACKINNON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MACKINNON HOLDINGS LIMITED
COMPANY NUMBER
09868310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/11/2015
(9 years and 1 months old)
WEBSITE
www.angusmackinnon.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/11/2015
22/02/2021
MACKINNON PROPERTIES STAFFORDSHIRE LIMITED
UTTOXETER
ST14 8EG
Derby Road
Uttoxeter
Staffordshire
ST14 8EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACKINNON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MACKINNON COMMERCIAL PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACKINNON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACKINNON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKINNON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2015 - Present (9 years and 1 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
10/12/2020 - Present (4years) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/11/2015 - Present (9 years and 1 months) 11/11/2015 - Present (9 years and 1 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
11/11/2015 - 15/05/2020 (4 years and 6 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACKINNON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MACKINNON COMMERCIAL PROPERTIES LIMITED | Non-Trading | View Report |
| MACKINNON PROPERTY DEVELOPMENT LIMITED | Non-Trading | View Report |
| MACKINNON RESIDENTIAL PROPERTIES LIMITED | Non-Trading | View Report |
| MACKINNON STAFFORDSHIRE LIMITED | Active - Accounts Filed | View Report |
| ANGUS MACKINNON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Gemma Elizabeth MacKinnon (931269696) Appointed |
| 04/07/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Stuart Angus MacKinnon (914017994) Appointed |
| 21/12/2020 | Angus Macleod MacKinnon (904052507) has left the board |
| 30/09/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 27/11/2015 | Angus Macleod MacKinnon (920278055) has left the board |
| 27/11/2015 | New Board Member Angus Macleod MacKinnon (904052507) Appointed |
| 20/11/2015 | New Board Member Margot Patricia MacKinnon (904052508) Appointed |
| 20/11/2015 | New Board Member Angus Macleod MacKinnon (920278055) Appointed |
| 17/11/2015 | Barbara Kahan (907828672) has left the board |
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