Mackinnon Construction Limited

Active03831759 Private limited company
Incorporated
26 August 1999 (27 years)
Industry
Construction of commercial buildings (41201)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Paul William Harrowing
Nigel James Mackinnon
Accounts type
Total exemption full
Region
East of England
Address
31 Holt Road
Cromer
Norfolk
NR27 9EB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Harrowing, Paul William
Director · Appointed 1 November 2008
British
Born March 1970 (56)
Mackinnon, Nigel James
Director · Appointed 23 February 2006
British
Born April 1961 (65)
Secretary · Appointed 26 August 1999
British
Director · Appointed 26 August 1999
British
Born May 1970 (56)
Officer history (4 former)
1 November 2008
Appointed Harrowing, Paul William as Director
4 April 2008
Resigned Mackinnon, John as Director
4 April 2008
Resigned Mackinnon, Judith Ann as Director
23 February 2006
Appointed Mackinnon, Nigel James as Director
31 March 2000
Resigned Mackinnon, Nigel James as Director
26 August 1999
Appointed Mackinnon, Alistair John as Secretary
26 August 1999
Appointed Mackinnon, Alistair John as Director
26 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 August 1999
Appointed Mackinnon, Nigel James as Director
26 August 1999
Appointed Mackinnon, John as Director
26 August 1999
Appointed Mackinnon, Judith Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 15166510
Former controllers (4)
15 March 2024
Ceased Nigel James Mackinnon — Owns 25–50% of shares
15 March 2024
Ceased Alistair John Mackinnon — Owns 50–75% of shares
6 April 2016
Ceased Alistair John Mackinnon — Owns 50–75% of shares
6 April 2016
Ceased Nigel James Mackinnon — Owns 25–50% of shares

Financials

Net Assets
£4,100,299
Cash
£1,343,392
Employees
28
Debt Ratio
17%
Current Ratio
6.2x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £4,407,066 £4,485,758 £5,754,050 £6,100,328 £4,100,299
Balance sheet detail
20252024202320212020
Fixed Assets£1,143,156£1,269,668£1,486,999£1,074,104£1,425,446
Current Assets£3,778,676£6,068,493£5,788,720£4,177,283£3,891,552
Cash£1,343,392£4,438,793£2,797,319£2,144,387£2,101,523
Creditors (< 1 year)£610,738£984,903£1,203,726£610,415£716,908
Net Current Assets£3,167,938£5,083,590£4,584,994£3,566,868£3,174,644
Net Assets£4,100,299£6,100,328£5,754,050£4,485,758£4,407,066
Shareholder Funds£4,100,299£6,100,328£5,754,050£4,485,758£4,407,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 March 2026
7 April 2026Confirmation statement with updates28 March 2026
15 December 2025Total exemption full accounts31 March 2025
8 April 2025Confirmation statement with updates28 March 2025
7 April 2025Director's details changed
Show all recent filings

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