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, Iain Francis
    Certified Chartered Accountant born in August 1959
    Individual (33 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Iain Francis Mackinnon
    Born in August 1959
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Mrs Annette Dawn Mackinnon
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 4
    I.F. MACKINNON & COMPANY LTD - 2011-01-14
    RP 348 LIMITED - 2010-08-02
    Ardmair House, 2, Union Road, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    618,239 GBP2022-12-31
    Officer
    2012-04-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mackinnon, Annette Dawn
    Partner born in March 1961
    Individual (5 offsprings)
    Officer
    2012-04-12 ~ 2020-09-08
    OF - Director → CIF 0
parent relation
Company in focus

MACKINNON INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
4,020 GBP2022-12-31
4,020 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Current assets - Investments
75,135 GBP2022-12-31
180,134 GBP2021-12-31
Current Assets
79,155 GBP2022-12-31
184,154 GBP2021-12-31
Creditors
Amounts falling due within one year
-893,109 GBP2022-12-31
-888,552 GBP2021-12-31
Net Current Assets/Liabilities
-813,954 GBP2022-12-31
-704,398 GBP2021-12-31
Total Assets Less Current Liabilities
-813,954 GBP2022-12-31
-704,398 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
-813,954 GBP2022-12-31
-704,398 GBP2021-12-31
Equity
Called up share capital
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-1,313,954 GBP2022-12-31
-1,204,398 GBP2021-12-31
Equity
-813,954 GBP2022-12-31
-704,398 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Related profiles found in government register
  • MACKINNON INVESTMENTS LIMITED
    Info
    Registered number 08028025
    Northwood House, Ward Avenue, Cowes PO31 8AZ
    Private Limited Company incorporated on 2012-04-12 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • MACKINNON INVESTMENTS LIMITED
    S
    Registered number 08028025
    Ardmair House 2, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP
    ENGLAND AND WALES
    CIF 1
  • MACKINNON INVESTMENTS LIMITED
    S
    Registered number 08028025
    Ardmair House 2, Union Road, Cowes, Isle Of Wight, PO31 7TP
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • AMALGAM CORPORATE FINANCE LLP - 2011-10-26
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    CIF 8 - LLP Designated Member → ME
Ceased 7
  • 1
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-01-24 ~ 2020-09-08
    CIF 7 - Director → ME
  • 2
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Officer
    2013-01-24 ~ 2013-03-06
    CIF 4 - LLP Designated Member → ME
  • 3
    MACKINNON (SHORT TERM FUNDING NO.1) LLP - 2012-07-23
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Officer
    2013-01-24 ~ 2013-03-06
    CIF 6 - LLP Designated Member → ME
  • 4
    Ardmair House 2, Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ 2013-03-06
    CIF 2 - LLP Designated Member → ME
  • 5
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Officer
    2013-01-24 ~ 2013-03-06
    CIF 3 - LLP Designated Member → ME
  • 6
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents)
    Officer
    2013-01-24 ~ 2013-03-06
    CIF 1 - LLP Designated Member → ME
  • 7
    HORTON CONSULTING PARTNERSHIP LLP - 2022-10-06
    The Home Office Pennyroyal Court, Station Road, Tring, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    588,479 GBP2024-03-31
    Officer
    2013-04-01 ~ 2018-10-26
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.