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
    Garage Proprietor 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
  • 2
    Mackinnon, Stuart Angus
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Mackinnon, Gemma Elizabeth
    Director born in January 1984
    Individual (6 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 4
    MACKINNON PROPERTIES STAFFORDSHIRE LIMITED - 2021-02-22
    Derby Road, Uttoxeter, Staffordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    5,871,042 GBP2023-12-31
    Person with significant control
    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
    2000-11-28 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Angus Macleod Mackinnon
    Born in August 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    31 Corsham Street, London
    Corporate
    Officer
    2000-11-23 ~ 2000-11-28
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    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
02022-11-01 ~ 2023-12-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
250,000 GBP2023-12-31
250,000 GBP2022-10-31
Debtors
245,080 GBP2023-12-31
263,947 GBP2022-10-31
Creditors
Current
-494,980 GBP2023-12-31
-513,847 GBP2022-10-31
Net Current Assets/Liabilities
-249,900 GBP2023-12-31
-249,900 GBP2022-10-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-10-31
Equity
100 GBP2023-12-31
100 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
250,000 GBP2022-10-31
Investments in Group Undertakings
250,000 GBP2023-12-31
250,000 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
245,080 GBP2023-12-31
263,947 GBP2022-10-31
Amounts owed to group undertakings
Current
494,980 GBP2023-12-31
513,847 GBP2022-10-31

Related profiles found in government register
  • MACKINNON STAFFORDSHIRE LIMITED
    Info
    MACKINNON HOLDINGS LIMITED - 2021-02-22
    MARONBURY LIMITED - 2001-03-29
    Registered number 04113157
    Derby Road, Uttoxeter, Staffordshire ST14 8EG
    Private Limited Company incorporated on 2000-11-23 (24 years 7 months). 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
    Derby Road, Uttoxeter, Staffordshire, ST14 8EG
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLAYMORE LEASING SYSTEMS LIMITED - 2009-11-21
    MARONFLEET LIMITED - 2001-02-23
    Derby Road, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    643,003 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.