Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2027
- Last conf. stmt
- 11 November 2026
Mackinnon Holdings Limited
- Incorporated
- 11 November 2015 (11 years)
- Previously known as
- Mackinnon Properties Staffordshire Limited (until 22 February 2021)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Stuart Angus MackinnonGemma Elizabeth Mackinnon
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Angus MckinnonDerby RoadUttoxeterST14 8EG
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2023
British
Born January 1984 (42)
Director · Appointed 10 December 2020
British
Born January 1978 (48)
Director · Appointed 11 November 2015
British
Born April 1948 (78)
Officer history (2 former)
23 May 2023
10 December 2020
15 May 2020
11 November 2015
11 November 2015
11 November 2015
11 November 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)
Individual · Notified 24 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1984 (42)
Holdings 5
Companies where Mackinnon Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (2)
24 March 2025
15 May 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £17,996
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,773,854 | £5,516,248 | £5,516,248 | £5,516,248 | £5,293,364 | £5,190,000 |
| Current Assets | £197,200 | £506,513 | £516,477 | £509,759 | £215,586 | £152,540 |
| Debtors | £179,204 | £496,282 | £515,446 | £508,401 | £208,989 | £147,458 |
| Cash | £17,996 | £10,231 | £1,031 | £1,358 | £6,597 | £5,082 |
| Creditors (< 1 year) | £99,421 | £151,719 | £189,129 | £266,978 | £95,684 | £86,555 |
| Creditors (> 1 year) | £0 | £125,203 | £141,675 | £153,230 | ||
| Net Current Assets | £97,779 | £354,794 | £327,348 | £242,781 | £119,902 | £65,985 |
| Net Assets | £5,843,596 | £5,633,826 | £5,271,591 | £5,102,755 | ||
| Shareholder Funds | £5,871,633 | £5,871,042 | £5,843,596 | £5,633,826 | £5,271,591 | £5,102,755 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 11 November 2026 | ||
| 24 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 November 2025 | Confirmation statement with updates | 11 November 2025 | ||
| 27 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 April 2025 | Change of share class name or designation |
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