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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
Active 3
  • 1
    Mackinnon, Margot Patricia
    Born in April 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → 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
    Mr Stuart Angus Mackinnon
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
    Mrs Gemma Elizabeth Mackinnon
    Born in January 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mrs Margot Patricia Mackinnon
    Born in April 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mackinnon, Angus Macleod
    Garage Proprietor born in August 1949
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 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
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2015-11-11
    OF - Director → 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
02024-01-01 ~ 2024-12-31
02022-11-01 ~ 2023-12-31
Property, Plant & Equipment
5,670,490 GBP2024-12-31
5,412,884 GBP2023-12-31
Fixed Assets - Investments
103,364 GBP2024-12-31
103,364 GBP2023-12-31
Fixed Assets
5,773,854 GBP2024-12-31
5,516,248 GBP2023-12-31
Debtors
179,204 GBP2024-12-31
496,282 GBP2023-12-31
Cash at bank and in hand
17,996 GBP2024-12-31
10,231 GBP2023-12-31
Current Assets
197,200 GBP2024-12-31
506,513 GBP2023-12-31
Net Current Assets/Liabilities
97,779 GBP2024-12-31
354,794 GBP2023-12-31
Total Assets Less Current Liabilities
5,871,633 GBP2024-12-31
5,871,042 GBP2023-12-31
Equity
Called up share capital
5,000,566 GBP2024-12-31
5,000,566 GBP2023-12-31
Revaluation reserve
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
771,067 GBP2024-12-31
770,476 GBP2023-12-31
Equity
5,871,633 GBP2024-12-31
5,871,042 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,670,490 GBP2024-12-31
5,412,884 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
5,670,490 GBP2024-12-31
5,412,884 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
103,364 GBP2023-12-31
Investments in Group Undertakings
103,364 GBP2024-12-31
103,364 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
168,982 GBP2024-12-31
494,980 GBP2023-12-31
Prepayments/Accrued Income
Current
1,073 GBP2024-12-31
1,302 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
179,204 GBP2024-12-31
Current, Amounts falling due within one year
496,282 GBP2023-12-31
Amounts owed to group undertakings
Current
300 GBP2024-12-31
300 GBP2023-12-31
Corporation Tax Payable
Current
21,364 GBP2024-12-31
28,010 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
68,773 GBP2024-12-31
68,775 GBP2023-12-31

Related profiles found in government register
  • MACKINNON HOLDINGS LIMITED
    Info
    MACKINNON PROPERTIES STAFFORDSHIRE LIMITED - 2021-02-22
    Registered number 09868310
    icon of addressAngus Mckinnon, Derby Road, Uttoxeter ST14 8EG
    PRIVATE LIMITED COMPANY incorporated on 2015-11-11 (10 years 2 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
    icon of addressAngus 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
    icon of addressC/o Angus Mackinnon Limited, Derby Road, Uttoxeter, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressC/o Angus Mackinnon Ltd, Derby Road, Uttoxeter, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of addressC/o Angus Mackinnon Limited, Derby Road, Uttoxeter, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressDerby Road, Uttoxeter, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    150,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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