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 3
  • 1
    Mackinnon, Margot Patricia
    Garage Proprietor born in April 1948
    Individual (6 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Mackinnon, Stuart Angus
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Mr Stuart Angus Mackinnon
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mackinnon, Gemma Elizabeth
    Director born in January 1984
    Individual (6 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Mrs Gemma Elizabeth Mackinnon
    Born in January 1984
    Individual (6 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-11-11 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Mackinnon, Angus Macleod
    Garage Proprietor born in August 1949
    Individual
    Officer
    2015-11-11 ~ 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
  • 3
    Mrs Margot Patricia Mackinnon
    Born in April 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MACKINNON HOLDINGS LIMITED

Previous name
MACKINNON PROPERTIES STAFFORDSHIRE LIMITED - 2021-02-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-12-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
5,412,884 GBP2023-12-31
5,412,884 GBP2022-10-31
Fixed Assets - Investments
103,364 GBP2023-12-31
103,364 GBP2022-10-31
Fixed Assets
5,516,248 GBP2023-12-31
5,516,248 GBP2022-10-31
Debtors
496,282 GBP2023-12-31
515,446 GBP2022-10-31
Cash at bank and in hand
10,231 GBP2023-12-31
1,031 GBP2022-10-31
Current Assets
506,513 GBP2023-12-31
516,477 GBP2022-10-31
Net Current Assets/Liabilities
354,794 GBP2023-12-31
327,348 GBP2022-10-31
Total Assets Less Current Liabilities
5,871,042 GBP2023-12-31
5,843,596 GBP2022-10-31
Equity
Called up share capital
5,000,566 GBP2023-12-31
5,000,566 GBP2022-10-31
Revaluation reserve
100,000 GBP2023-12-31
100,000 GBP2022-10-31
Retained earnings (accumulated losses)
770,476 GBP2023-12-31
743,030 GBP2022-10-31
Equity
5,871,042 GBP2023-12-31
5,843,596 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,412,884 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
5,412,884 GBP2023-12-31
5,412,884 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
103,364 GBP2022-10-31
Investments in Group Undertakings
103,364 GBP2023-12-31
103,364 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
494,980 GBP2023-12-31
513,847 GBP2022-10-31
Prepayments/Accrued Income
Current
1,302 GBP2023-12-31
1,599 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
496,282 GBP2023-12-31
515,446 GBP2022-10-31
Amounts owed to group undertakings
Current
300 GBP2023-12-31
300 GBP2022-10-31
Corporation Tax Payable
Current
28,010 GBP2023-12-31
16,350 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
68,775 GBP2023-12-31
68,773 GBP2022-10-31

Related profiles found in government register
  • MACKINNON HOLDINGS LIMITED
    Info
    MACKINNON PROPERTIES STAFFORDSHIRE LIMITED - 2021-02-22
    Registered number 09868310
    Angus Mckinnon, Derby Road, Uttoxeter ST14 8EG
    Private Limited Company incorporated on 2015-11-11 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • MACKINNON HOLDINGS LIMITED
    S
    Registered number 09868310
    Angus Mckinnon, Derby Road, Uttoxeter, Staffordshire, United Kingdom, ST14 8EG
    Limited By Shares Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Angus Mackinnon Limited, Derby Road, Uttoxeter, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    C/o Angus Mackinnon Ltd, Derby Road, Uttoxeter, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    C/o Angus Mackinnon Limited, Derby Road, Uttoxeter, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    MACKINNON HOLDINGS LIMITED - 2021-02-22
    MARONBURY LIMITED - 2001-03-29
    Derby Road, Uttoxeter, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 4 - 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.