Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Mackinnon & Saunders Limited
- Incorporated
- 13 June 1995 (31 years)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)
- Directors
- Peter James Saunders
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 148 Seamons RoadAltrinchamCheshireWA14 4LJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Dickson, Sasha Louise
Secretary · Appointed 13 December 2013
Saunders, Peter James
Director · Appointed 14 June 1995
British
Born June 1956 (70)
British
Born May 1967 (59)
Officer history (3 former)
13 December 2013
Appointed Dickson, Sasha Louise as Secretary
13 December 2013
Resigned Mackinnon, Colin Kenneth as Secretary
14 June 1995
Appointed Saunders, Peter James as Director
14 June 1995
Appointed Mackinnon, Colin Kenneth as Secretary
14 June 1995
14 June 1995
13 June 1995
13 June 1995
13 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 16505547
Former controllers (3)
11 September 2025
Ceased M & S One Limited — Owns 75–100% of shares
11 September 2025
Ceased Peter James Saunders — Owns 25–50% of shares
11 September 2025
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £799,476
- Cash
- £720,542
- Debt Ratio
- 40%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £282,020 | £267,403 | £211,827 | £229,302 | £215,642 | £229,202 |
| Current Assets | £1,052,244 | £2,028,314 | £801,129 | £436,778 | £441,726 | £341,370 |
| Debtors | £249,031 | £361,966 | £166,350 | £103,761 | £329,701 | £76,943 |
| Cash | £720,542 | £1,602,628 | £513,238 | £264,728 | £45,334 | £191,306 |
| Creditors (< 1 year) | £478,286 | £1,627,392 | £532,542 | £190,874 | £116,262 | £72,291 |
| Creditors (> 1 year) | £24,282 | £35,860 | £41,441 | £46,188 | £50,000 | |
| Net Current Assets | £573,958 | £400,922 | £268,587 | £245,904 | £325,464 | £269,079 |
| Net Assets | £799,476 | £607,315 | £429,382 | £416,791 | £485,740 | £492,382 |
| Shareholder Funds | £799,476 | £416,791 | £485,740 | £492,382 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 18 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 23 September 2025 | Cessation of a person with significant control | |||
| 23 September 2025 | Notification of a person with significant control | |||
| 23 September 2025 | Cessation of a person with significant control |
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