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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mackinnon, Ian Malcolm
    Born in May 1967
    Individual (9 offsprings)
    Officer
    1995-06-13 ~ now
    OF - Director → CIF 0
    Mr Ian Malcolm Mackinnon
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mackinnon, Colin Kenneth
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 3
    Britannia Company Formations Limited
    Individual (1233 offsprings)
    Officer
    1995-06-13 ~ 1995-06-14
    OF - Nominee Secretary → CIF 0
  • 4
    Saunders, Peter James
    Born in June 1956
    Individual (10 offsprings)
    Officer
    1995-06-14 ~ now
    OF - Director → CIF 0
    Mr Peter James Saunders
    Born in June 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dickson, Sasha Louise
    Individual (2 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Secretary → CIF 0
  • 6
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1995-06-13 ~ 1995-06-14
    OF - Nominee Director → CIF 0
  • 7
    M & S ONE LIMITED
    16505548
    146 - 148, Seamons Road, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-09-11 ~ 2025-09-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    M & S THREE LIMITED
    16505547
    146 - 148, Seamons Road, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MACKINNON & SAUNDERS LIMITED

Period: 1995-06-13 ~ now
Company number: 03067529
Registered name
MACKINNON & SAUNDERS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
282,020 GBP2025-06-30
284,820 GBP2024-06-30
Debtors
249,031 GBP2025-06-30
311,826 GBP2024-06-30
Cash at bank and in hand
720,542 GBP2025-06-30
969,058 GBP2024-06-30
Current Assets
1,052,244 GBP2025-06-30
1,352,592 GBP2024-06-30
Net Current Assets/Liabilities
573,958 GBP2025-06-30
703,663 GBP2024-06-30
Total Assets Less Current Liabilities
855,978 GBP2025-06-30
988,483 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-24,282 GBP2025-06-30
-30,142 GBP2024-06-30
Net Assets/Liabilities
799,476 GBP2025-06-30
927,144 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
799,474 GBP2025-06-30
927,142 GBP2024-06-30
Equity
799,476 GBP2025-06-30
927,144 GBP2024-06-30
Average Number of Employees
392024-07-01 ~ 2025-06-30
392023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
335,495 GBP2024-06-30
Plant and equipment
258,796 GBP2025-06-30
258,796 GBP2024-06-30
Furniture and fittings
686,675 GBP2025-06-30
638,294 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,280,966 GBP2025-06-30
1,232,585 GBP2024-06-30
Owned/Freehold, Land and buildings
335,495 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
170,531 GBP2024-06-30
Plant and equipment
258,227 GBP2025-06-30
257,002 GBP2024-06-30
Furniture and fittings
563,478 GBP2025-06-30
520,232 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
998,946 GBP2025-06-30
947,765 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,225 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
43,246 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,181 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
158,254 GBP2025-06-30
164,964 GBP2024-06-30
Plant and equipment
569 GBP2025-06-30
1,794 GBP2024-06-30
Furniture and fittings
123,197 GBP2025-06-30
118,062 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
72,315 GBP2025-06-30
147,883 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
23,793 GBP2025-06-30
8,548 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
152,923 GBP2025-06-30
155,395 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
249,031 GBP2025-06-30
311,826 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
5,861 GBP2025-06-30
5,718 GBP2024-06-30
Trade Creditors/Trade Payables
Current
65,542 GBP2025-06-30
74,891 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
131,176 GBP2024-06-30
Other Taxation & Social Security Payable
Current
128,373 GBP2025-06-30
106,022 GBP2024-06-30
Other Creditors
Current
278,510 GBP2025-06-30
331,122 GBP2024-06-30
Creditors
Current
478,286 GBP2025-06-30
648,929 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
24,282 GBP2025-06-30
30,142 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-06-30
Related profiles found in government register
  • MACKINNON & SAUNDERS LIMITED
    Info
    Registered number 03067529
    148 Seamons Road, Altrincham, Cheshire WA14 4LJ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-13 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • MACKINNON AND SAUNDERS LIMITED
    S
    Registered number 03067529
    Mackinnon And Saunders Limited, 146 - 148 Seamons Road, Altrincham, Cheshire, United Kingdom, WA14 4LJ
    CIF 1
  • MACKINNON & SAUNDERS LTD
    S
    Registered number 03067529
    148, Seamons Road, Altrincham, Cheshire, United Kingdom, WA14 4LJ
    CIF 2
  • MACKINNON & SAUNDERS LTD
    S
    Registered number 03067529
    148, Seamons Road, Altrincham, Cheshire, United Kingdom, WA14 4LJ
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    BEAR AND PIANO PRODUCTIONS LIMITED
    12415379
    146-148 Seamons Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    BOOSNOO LIMITED
    13956631
    148 Seamons Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-05 ~ 2023-11-08
    CIF 2 - Director → ME
    Person with significant control
    2022-03-05 ~ 2023-11-08
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.