Mackinnon Staffordshire Limited, Staffordshire

Mackinnon Staffordshire Limited is a private limited company. Previously, it was called Mackinnon Holdings Limited (it was changed on 2021-02-22). Registered at Derby Road, Uttoxeter, Staffordshire ST14 8EG, this 23 years old business was incorporated on 2000-11-23 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the company: Gemma M. (appointed on 23 May 2023), Stuart M. (appointed on 10 December 2020), Margot M. (appointed on 26 March 2001). Moving to the secretaries (1 in total), we can name: Margot M. (appointed on 28 November 2000).
About
Name: Mackinnon Staffordshire Limited
Number: 04113157
Incorporation date: 2000-11-23
End of financial year: 31 December
 
Address: Derby Road
Uttoxeter
Staffordshire
ST14 8EG
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Mackinnon Holdings Limited
10 March 2020
Legal authority The Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09868310
Nature of control: 75,01-100% shares
Angus M.
6 April 2016 - 15 May 2020
Nature of control: 25-50% shares

The deadline for Mackinnon Staffordshire Limited confirmation statement filing is 2023-12-07. The latest one was filed on 2022-11-23. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Mackinnon Holdings Limited owns over 3/4 of shares. Angus M. that owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Extension of current accouting period to Sun, 31st Dec 2023
filed on: 10th, October 2023 | accounts
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