Mackinnon Staffordshire Limited

Active04113157 Private limited company
Incorporated
23 November 2000 (25 years)
Previously known as
Mackinnon Holdings Limited (until 22 February 2021)
Maronbury Limited (until 29 March 2001)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
Derby Road
Uttoxeter
Staffordshire
ST14 8EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
23 May 2023
Appointed Mackinnon, Gemma Elizabeth as Director
10 December 2020
Appointed Mackinnon, Stuart Angus as Director
15 May 2020
Resigned Mackinnon, Angus Macleod as Director
26 March 2001
Appointed Mackinnon, Margot Patricia as Director
28 November 2000
Appointed Mackinnon, Margot Patricia as Secretary
28 November 2000
Appointed Mackinnon, Angus Macleod as Director
28 November 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
28 November 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
23 November 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
23 November 2000
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 09868310
Former controllers (1)
15 May 2020
Ceased Angus Macleod Mackinnon — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Angus Mackinnon Limited 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 This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £147,977 £150,669 £2,669 £100 £100 £150,100
Balance sheet detail
202420232022202120202019
Fixed Assets£250,000£250,000£250,000£250,000
Debtors£69,082£245,080£263,947£214,824£87,825£119,229
Creditors (< 1 year)£168,982£494,980£513,847£462,155£187,156£221,252
Net Current Assets(£99,900)(£249,900)(£249,900)(£247,331)(£99,331)(£102,023)
Shareholder Funds£150,100£100£100£2,669£150,669£147,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
4 December 2025Confirmation statement with no updates23 November 2025
27 August 2025Total exemption full accounts31 December 2024
25 November 2024Confirmation statement with no updates23 November 2024
12 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?