MACKINNON HOLDINGS LIMITED

Active Uttoxeter

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

MACKINNON HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 11 Nov 2015 Active Uttoxeter, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MACKINNON PROPERTIES STAFFORDSHIRE LIMITED 11 Nov 2015 — 22 Feb 2021
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Nov 2025 Next due 25 Nov 2026 6 months remaining
Net assets £6M £591 2024 year on year
Total assets £6M £52K 2024 year on year
Total Liabilities £99K £52K 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

Angus Mckinnon Derby Road Uttoxeter ST14 8EG United Kingdom

Full company profile for MACKINNON HOLDINGS LIMITED (09868310), an active company based in Uttoxeter, United Kingdom. Incorporated 11 Nov 2015. Other letting and operating of own or leased real estate. 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 (2016–2024)

Cash in Bank

£18.00k

Increased by £7.76k (+76%)

Net Assets

£5.87M

Increased by £591.00 (+0%)

Total Liabilities

£99.42k

Decreased by £52.30k (-34%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 1 (-33%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 20151£1£1

Officers

Officers

2 active 1 resigned
Status
Margot Patricia MackinnonDirectorBritishEngland7811 Nov 2015Active
Stuart Angus MackinnonDirectorBritishEngland4810 Dec 2020Active

Shareholders

Shareholders (10)

Stuart Angus Mackinnon
50.0%
2,501,772
Gemma Elizabeth Mackinnon
30.0%
1,500,170

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Stuart Angus Mackinnon

British

Active
Notified 24 Mar 2025
Residence England
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gemma Elizabeth Mackinnon

British

Active
Notified 24 Mar 2025
Residence England
DOB January 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Angus Macleod Mackinnon

Ceased 15 May 2020

Ceased

Margot Patricia Mackinnon

Ceased 24 Mar 2025

Ceased

Group Structure

Group Structure

MACKINNON HOLDINGS LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 7, Sarraine Industrial Park, The Green, Cheadle, Stoke-On-Trent (ST10 1PJ) STAFFORDSHIRE MOORLANDS
Freehold£65,0004 Aug 2016
Unit 7, Sarraine Industrial Park, The Green, Cheadle, Stoke-On-Trent (ST10 1PJ)
Freehold £65,000
Added 4 Aug 2016
District STAFFORDSHIRE MOORLANDS

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with updates
27 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2025CapitalCapital Name Of Class Of Shares
2 Apr 2025ResolutionResolutions
1 Apr 2025Persons With Significant ControlGemma Elizabeth Mackinnon notified as a person with significant control
26 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with updates

27 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Apr 2025 Capital

Capital Name Of Class Of Shares

2 Apr 2025 Resolution

Resolutions

1 Apr 2025 Persons With Significant Control

Gemma Elizabeth Mackinnon notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 11 Nov 2025 with updates

5 months ago on 26 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 27 Aug 2025

Capital Name Of Class Of Shares

1 years ago on 2 Apr 2025

Resolutions

1 years ago on 2 Apr 2025

Gemma Elizabeth Mackinnon notified as a person with significant control

1 years ago on 1 Apr 2025