ANGUS MACKINNON LIMITED

Active Staffordshire
50 employees website.com
Supply chain, manufacturing and commerce models
A

ANGUS MACKINNON LIMITED

Founded 23 Nov 2000 Active Staffordshire, United Kingdom 50 employees website.com
Supply chain, manufacturing and commerce models

Previous Company Names

CLAYMORE LEASING SYSTEMS LIMITED 23 Feb 2001 — 21 Nov 2009
MARONFLEET LIMITED 23 Nov 2000 — 23 Feb 2001
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Dec 2025 Next due 7 Dec 2026 7 months remaining
Net assets £728K £85K 2024 year on year
Total assets £2M £230K 2024 year on year
Total Liabilities £1M £145K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Derby Road Uttoxeter Staffordshire ST14 8EG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANGUS MACKINNON LIMITED (04113002), an active supply chain, manufacturing and commerce models company based in Staffordshire, United Kingdom. Incorporated 23 Nov 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£404.75k

Increased by £68.82k (+20%)

Net Assets

£728.23k

Increased by £85.22k (+13%)

Total Liabilities

£1.40M

Increased by £144.96k (+12%)

Turnover

N/A

Employees

50

Increased by 5 (+11%)

Debt Ratio

66%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gemma Elizabeth MackinnonDirectorBritishEngland4223 May 2023Active

Shareholders

Shareholders (1)

Mackinnon Staffordshire Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mackinnon Holdings Limited

Unknown

Active
Notified 27 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ANGUS MACKINNON LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Angus Mackinnon Bodyshop, Eastfields Road, Dovefields Industrial Estate, Uttoxeter (ST14 8AL) EAST STAFFORDSHIRE
Leasehold-21 Oct 2024
Angus Mackinnon Bodyshop, Eastfields Road, Dovefields Industrial Estate, Uttoxeter (ST14 8AL)
Leasehold
Added 21 Oct 2024
District EAST STAFFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Persons With Significant ControlCessation of Mackinnon Staffordshire Limited as a person with significant control on 27 Jan 2026
29 Jan 2026Persons With Significant ControlMackinnon Holdings Limited notified as a person with significant control
4 Dec 2025Confirmation StatementConfirmation statement made on 23 Nov 2025 with no updates
28 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Nov 2024Confirmation StatementConfirmation statement made on 23 Nov 2024 with no updates
29 Jan 2026 Persons With Significant Control

Cessation of Mackinnon Staffordshire Limited as a person with significant control on 27 Jan 2026

29 Jan 2026 Persons With Significant Control

Mackinnon Holdings Limited notified as a person with significant control

4 Dec 2025 Confirmation Statement

Confirmation statement made on 23 Nov 2025 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Nov 2024 Confirmation Statement

Confirmation statement made on 23 Nov 2024 with no updates

Recent Activity

Latest Activity

Cessation of Mackinnon Staffordshire Limited as a person with significant control on 27 Jan 2026

3 months ago on 29 Jan 2026

Mackinnon Holdings Limited notified as a person with significant control

3 months ago on 29 Jan 2026

Confirmation statement made on 23 Nov 2025 with no updates

5 months ago on 4 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 28 Aug 2025

Confirmation statement made on 23 Nov 2024 with no updates

1 years ago on 25 Nov 2024