logo
explain how to read the page

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
Active 4
  • 1
    Mackinnon, Margot Patricia
    Born in April 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ now
    OF - Director → CIF 0
    Mackinnon, Margot Patricia
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackinnon, Stuart Angus
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Mackinnon, Gemma Elizabeth
    Born in January 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 4
    MACKINNON PROPERTIES STAFFORDSHIRE LIMITED - 2021-02-22
    icon of addressDerby Road, Uttoxeter, Staffordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    5,871,633 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mackinnon, Angus Macleod
    Garage Proprietor born in August 1949
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Angus Macleod Mackinnon
    Born in August 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2000-11-23 ~ 2000-11-28
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2000-11-23 ~ 2000-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACKINNON STAFFORDSHIRE LIMITED

Previous names
MACKINNON HOLDINGS LIMITED - 2021-02-22
MARONBURY LIMITED - 2001-03-29
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
    icon of addressDerby Road, Uttoxeter, Staffordshire ST14 8EG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • MACKINNON STAFFORDSHIRE LIMITED
    S
    Registered number 4113157
    icon of addressDerby Road, Uttoxeter, Staffordshire, ST14 8EG
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARONFLEET LIMITED - 2001-02-23
    CLAYMORE LEASING SYSTEMS LIMITED - 2009-11-21
    icon of addressDerby Road, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    728,225 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.