Mackinnon Staffordshire started in year 2000 as Private Limited Company with registration number 04113157. The Mackinnon Staffordshire company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Staffordshire at Derby Road. Postal code: ST14 8EG. Since Mon, 22nd Feb 2021 Mackinnon Staffordshire Limited is no longer carrying the name Mackinnon Holdings.
At present there are 3 directors in the the firm, namely Gemma M., Stuart M. and Margot M.. In addition one secretary - Margot M. - is with the company. As of 14 May 2024, there was 1 ex director - Angus M.. There were no ex secretaries.
| Office Address | Derby Road |
| Office Address2 | Uttoxeter |
| Town | Staffordshire |
| Post code | ST14 8EG |
| Country of origin | United Kingdom |
| Registration Number | 04113157 |
| Date of Incorporation | Thu, 23rd Nov 2000 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 23 May 2023
Position: Director
Appointed: 10 December 2020
Position: Director
Appointed: 26 March 2001
Position: Secretary
Appointed: 28 November 2000
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Mackinnon Holdings Limited from Uttoxeter, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Angus M. This PSC owns 25-50% shares.
Mackinnon Holdings Limited
| Legal authority | The Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09868310 |
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares |
Angus M.
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2020 |
| Nature of control: |
25-50% shares |
| Mackinnon Holdings | February 22, 2021 |
| Maronbury | March 29, 2001 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Debtors | 48 803 | 78 469 | 119 229 | 87 825 | 214 824 | 263 947 |
| Other Debtors | 48 803 | 78 469 | ||||
| Other | ||||||
| Amounts Owed To Group Undertakings | 236 126 | 163 954 | 221 252 | 105 509 | 462 155 | 513 847 |
| Amounts Owed To Other Related Parties Other Than Directors | 75 338 | |||||
| Creditors | 236 126 | 239 292 | 221 252 | 187 156 | 462 155 | 513 847 |
| Dividends Paid | 139 360 | 113 500 | ||||
| Investments | 250 000 | 250 000 | ||||
| Investments Fixed Assets | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 |
| Investments In Group Undertakings | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 |
| Net Current Assets Liabilities | -187 323 | -160 823 | -102 023 | -99 331 | -247 331 | -249 900 |
| Total Assets Less Current Liabilities | 62 677 | 89 177 | 147 977 | 150 669 | 2 669 | 100 |
| Advances Credits Directors | 48 803 | 78 469 | ||||
| Advances Credits Made In Period Directors | 58 980 | |||||
| Advances Credits Repaid In Period Directors | 60 000 | |||||
| Amount Specific Advance Or Credit Directors | 48 803 | 78 469 | 119 229 | 81 647 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 190 730 | 133 260 | 46 256 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 161 064 | 92 500 | 247 132 | 81 647 | ||
| Amounts Owed By Group Undertakings | 87 825 | 214 824 | 263 947 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 31st Dec 2023 filed on: 10th, October 2023 |
accounts | Free Download (1 page) |
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