Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Mackinnon Bruce Group Holdings Limited
- Incorporated
- 24 June 2021 (5 years)
- Industry
- Other activities of employment placement agencies (78109)
- Owned by
- Stephen FairbankAndrew William Bruce
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Park Row HousePark RowLeedsLS1 5JF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Fairbank
Individual · Notified 7 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Andrew William Bruce
Individual · Notified 24 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1982 (44)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Mackinnon Bruce Group Holdings Limited This company
Mackinnon Bruce Limited Owns 75–100% of shares
Mackinnon Bruce Heavy Industry & Construction Limited Owns 75–100% of shares
Mackinnon Bruce Industrial & Life Sciences Limited Owns 75–100% of shares
Mackinnon Bruce Sustainable Futures Limited Owns 75–100% of shares
Motis Search 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
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,262,055 | |||
| Cash | £100 | £100 | £100 | |
| Creditors (< 1 year) | £400,000 | £400,000 | £400,000 | £300,000 |
| Creditors (> 1 year) | £0 | £400,000 | ||
| Net Current Assets | (£399,900) | (£399,900) | (£299,900) | |
| Net Assets | £562,155 | |||
| Shareholder Funds | £962,155 | £962,155 | £562,155 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 31 December 2025 |
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