Mackinnon Construction started in year 1999 as Private Limited Company with registration number 03831759. The Mackinnon Construction company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Norfolk at 31 Holt Road. Postal code: NR27 9EB.
At the moment there are 3 directors in the the firm, namely Paul H., Nigel M. and Alistair M.. In addition one secretary - Alistair M. - is with the company. As of 16 June 2024, there were 3 ex directors - Nigel M., John M. and others listed below. There were no ex secretaries.
This company operates within the NR27 9EB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1102950 . It is located at 31 Holt Road, Cromer with a total of 2 cars.
| Office Address | 31 Holt Road |
| Office Address2 | Cromer |
| Town | Norfolk |
| Post code | NR27 9EB |
| Country of origin | United Kingdom |
| Registration Number | 03831759 |
| Date of Incorporation | Thu, 26th Aug 1999 |
| Industry | Construction of other civil engineering projects n.e.c. |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 01 November 2008
Position: Director
Appointed: 23 February 2006
Position: Secretary
Appointed: 26 August 1999
Position: Director
Appointed: 26 August 1999
The register of PSCs who own or have control over the company is made up of 5 names. As we identified, there is Mackinnon Construction Holdings Limited from Cromer, England. The abovementioned PSC is categorised as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alistair M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Nigel M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mackinnon Construction Holdings Limited
31 Holt Road, Cromer, Norfolk, NR27 9EB, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 15166510 |
| Notified on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alistair M.
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nigel M.
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alistair M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Nigel M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 31 Holt Road | |
|---|---|
| City | Cromer |
| Post code | NR27 9EB |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 30th, November 2023 |
accounts | Free Download (13 pages) |
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