I F Mackinnon Capital Ltd

Active06344190 Private limited company
Incorporated
15 August 2007 (19 years)
Previously known as
I.F. Mackinnon & Company Ltd (until 14 January 2011)
RP 348 Limited (until 2 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Iain Francis Mackinnon
Accounts type
Total exemption full
Region
South East
Address
Northwood House
Ward Avenue
Cowes
PO31 8AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 September 2020
Corporate Director · Appointed 8 September 2020
Director · Appointed 28 September 2007
British
Born August 1959 (67)
Officer history (6 former)
8 September 2020
Resigned Mackinnon, Annette Dawn as Director
8 September 2020
Appointed Ardmair House Nominees Limited as Corporate Director
8 September 2020
Resigned Mackinnon, Iain Francis as Secretary
8 September 2020
Appointed Cameron Oliver Limited as Corporate Secretary
10 May 2010
Resigned Wood, Caroline Louise as Director
10 May 2010
Appointed Mackinnon, Annette Dawn as Director
28 September 2007
Appointed Wood, Caroline Louise as Director
28 September 2007
Appointed Mackinnon, Iain Francis as Secretary
28 September 2007
Appointed Mackinnon, Iain Francis as Director
28 September 2007
Resigned R P Secretarial Services Ltd as Corporate Secretary
28 September 2007
Resigned Holmes, Anthony Peter as Director
28 September 2007
Resigned Ledger, Philip Peter as Director
15 August 2007
Appointed R P Secretarial Services Ltd as Corporate Secretary
15 August 2007
Appointed Holmes, Anthony Peter as Director
15 August 2007
Appointed Ledger, Philip Peter as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born August 1959 (67)

Holdings 1

Companies where I F Mackinnon Capital Ltd is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£742,229
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 £428,791 £618,239 £742,229
Balance sheet detail
202420222021
Fixed Assets£995,878£957,955
Current Assets£1,379,508£1,073,239£958,672
Debtors£1,379,508£1,073,227£957,692
Cash£12£980
Creditors (< 1 year)£1,066,992£772,138£809,096
Creditors (> 1 year)£684,740£678,740£678,740
Net Current Assets£312,516£301,101£149,576
Net Assets£742,229£618,239£428,791
Shareholder Funds£742,229£618,239£428,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates15 August 2026
30 December 2025Total exemption full accounts31 December 2024
22 August 2025Confirmation statement with no updates15 August 2025
7 January 2025Total exemption full accounts31 December 2023
29 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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