Mackinnon Investments Limited

Active08028025 Private limited company
Incorporated
12 April 2012 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2020
British
Born August 1959 (67)
Corporate Director · Appointed 8 September 2020
I F Mackinnon Capital Ltd
Corporate Director · Appointed 12 April 2012
Officer history (1 former)
29 September 2020
Appointed Mackinnon, Iain Francis as Director
8 September 2020
Appointed Ardmair House Nominees Limited as Corporate Director
8 September 2020
Resigned Mackinnon, Annette Dawn as Director
12 April 2012
Appointed I F Mackinnon Capital Ltd as Corporate Director
12 April 2012
Appointed Mackinnon, Annette Dawn as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1961 (65)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
British
Born August 1959 (67)

Financials

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

Current Ratio
0.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2021 2022 2024 (£704,398) (£813,954) (£850,449)
Balance sheet detail
202420222021
Fixed Assets£0£0
Current Assets£81,755£79,155£184,154
Debtors£4,020£4,020£4,020
Cash£0
Creditors (< 1 year)£932,204£893,109£888,552
Creditors (> 1 year)£0
Net Current Assets(£850,449)(£813,954)(£704,398)
Net Assets(£813,954)(£704,398)
Shareholder Funds(£850,449)(£813,954)(£704,398)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates12 April 2026
30 December 2025Total exemption full accounts31 December 2024
9 May 2025Confirmation statement with no updates12 April 2025
7 January 2025Total exemption full accounts31 December 2023
22 April 2024Confirmation statement with no updates12 April 2024
Show all recent filings

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