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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.

Parent entities and officers 7
  • 1
    Mackinnon, Gemma Elizabeth
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Mackinnon, Margot Patricia
    Born in April 1948
    Individual (6 offsprings)
    Officer
    2001-03-26 ~ now
    OF - Director → CIF 0
    Mackinnon, Margot Patricia
    Company Director
    Individual (6 offsprings)
    Officer
    2000-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mackinnon, Angus Macleod
    Garage Proprietor born in August 1949
    Individual (9 offsprings)
    Officer
    2000-11-28 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Angus Macleod Mackinnon
    Born in August 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mackinnon, Stuart Angus
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 5
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2000-11-23 ~ 2000-11-28
    OF - Nominee Secretary → CIF 0
  • 6
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2000-11-23 ~ 2000-11-28
    OF - Nominee Director → CIF 0
  • 7
    MACKINNON HOLDINGS LIMITED
    - now 09868310 04113157
    MACKINNON PROPERTIES STAFFORDSHIRE LIMITED - 2021-02-22 09868310 04113157
    Derby Road, Uttoxeter, Staffordshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACKINNON STAFFORDSHIRE LIMITED

Period: 2021-02-22 ~ now
Company number: 04113157 09868310
Registered names
MACKINNON STAFFORDSHIRE LIMITED - now 09868310
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-11-01 ~ 2023-12-31
Fixed Assets - Investments
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Debtors
69,082 GBP2024-12-31
245,080 GBP2023-12-31
Creditors
Current
-168,982 GBP2024-12-31
-494,980 GBP2023-12-31
Net Current Assets/Liabilities
-99,900 GBP2024-12-31
-249,900 GBP2023-12-31
Total Assets Less Current Liabilities
150,100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
150,000 GBP2024-12-31
Equity
150,100 GBP2024-12-31
100 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
250,000 GBP2023-12-31
Investments in Group Undertakings
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
69,082 GBP2024-12-31
245,080 GBP2023-12-31
Amounts owed to group undertakings
Current
168,982 GBP2024-12-31
494,980 GBP2023-12-31

Related profiles found in government register
  • MACKINNON STAFFORDSHIRE LIMITED
    Info
    MACKINNON HOLDINGS LIMITED - 2021-02-22
    MARONBURY LIMITED - 2021-02-22
    Registered number 04113157
    Derby Road, Uttoxeter, Staffordshire ST14 8EG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • MACKINNON STAFFORDSHIRE LIMITED
    S
    Registered number 4113157
    Derby Road, Uttoxeter, Staffordshire, ST14 8EG
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGUS MACKINNON LIMITED
    - now 04113002
    CLAYMORE LEASING SYSTEMS LIMITED - 2009-11-21
    MARONFLEET LIMITED - 2001-02-23
    Derby Road, Uttoxeter, Staffordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-27
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.