Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Angus Mackinnon Limited
- Incorporated
- 23 November 2000 (25 years)
- Previously known as
- Claymore Leasing Systems Limited (until 21 November 2009)Maronfleet Limited (until 23 February 2001)
- Industry
- Sale of new cars and light motor vehicles (45111) Financial leasing (64910)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Derby RoadUttoxeterStaffordshireST14 8EG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2023
British
Born January 1984 (42)
Director · Appointed 12 August 2009
British
Born April 1948 (78)
Director · Appointed 12 August 2009
British
Born January 1978 (48)
Secretary · Appointed 18 January 2008
British
Officer history (10 former)
23 May 2023
15 May 2020
8 July 2019
Resigned Smith, Andrew as Director
18 April 2016
Resigned Corbett, John as Director
19 May 2015
Appointed Corbett, John as Director
22 November 2013
Appointed Smith, Andrew as Director
12 August 2009
12 August 2009
18 January 2008
18 January 2008
Resigned Zacks, David Michael as Secretary
26 January 2004
9 July 2003
Resigned Zacks, David Michael as Director
17 August 2001
Resigned Chance, Mitchell Kim as Director
4 April 2001
Appointed Zacks, David Michael as Director
21 March 2001
21 March 2001
Appointed Zacks, David Michael as Secretary
21 March 2001
21 March 2001
Appointed Chance, Mitchell Kim as Director
28 November 2000
28 November 2000
28 November 2000
28 November 2000
23 November 2000
23 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09868310
Former controllers (1)
27 January 2026
Ceased Mackinnon Staffordshire Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Angus Mackinnon Limited This company Owns 75–100% of shares
Mackinnon Commercial Properties Limited Owns 75–100% of shares (as a firm)
Mackinnon Property Development Limited Owns 75–100% of shares (as a firm)
Mackinnon Residential Properties Limited Owns 75–100% of shares (as a firm)
Mackinnon Staffordshire Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £728,225
- Cash
- £404,745
- Employees
- 50
- Debt Ratio
- 66%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £487,372 | £302,972 | £222,166 | £223,873 | £182,490 | £160,147 |
| Current Assets | £1,640,026 | £1,594,240 | £1,499,709 | £2,438,926 | £2,019,952 | £1,562,436 |
| Debtors | £464,263 | £362,374 | £340,291 | £349,828 | £428,740 | £446,664 |
| Cash | £404,745 | £335,926 | £447,550 | £850,691 | £422,131 | £64,455 |
| Creditors (< 1 year) | £1,147,452 | £1,147,394 | £1,042,971 | £1,781,638 | £1,635,646 | £1,176,729 |
| Creditors (> 1 year) | £157,872 | £56,946 | £128,846 | £233,247 | £10,159 | £24,350 |
| Net Current Assets | £492,574 | £446,846 | £456,738 | £657,288 | £384,306 | £385,707 |
| Net Assets | £728,225 | £643,003 | £515,061 | £614,678 | £527,404 | £498,947 |
| Shareholder Funds | £728,225 | £643,003 | £515,061 | £614,678 | £527,404 | £498,947 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 January 2026 | Cessation of a person with significant control | |||
| 29 January 2026 | Notification of a person with significant control | |||
| 4 December 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 28 August 2025 | Total exemption full accounts | 31 December 2024 |
Some other companies at this address
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