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MACKINNON HOLDINGS LIMITED

Active
09868310·incorporated 2015-11-11

MACKINNON HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 November 2015 at Companies House (number 09868310; OpenRegistry canonical ID GB-09868310-mackinnon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,156 active companies registered in Uttoxeter (postcode ST14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-11
Registered Address
ANGUS MCKINNON, DERBY ROAD, UTTOXETER, ST14 8EG, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MACKINNON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Stuart Angus Mackinnon born 1978 resident in England, British national. Notified 2025-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gemma Elizabeth Mackinnon born 1984 resident in England, British national. Notified 2025-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Angus Macleod Mackinnon born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-15.
    • Owns 25–50% of shares
  • Mrs Margot Patricia Mackinnon born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-24.
    • Owns 25–50% of shares

Previous names

MACKINNON HOLDINGS LIMITED has previously traded as:

  • MACKINNON PROPERTIES STAFFORDSHIRE LIMITED (until 2021-02-22)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Uttoxeter: