ANGUS MACKINNON LIMITED

Key Data

Status

Active

Company No.

04113002

Incorporation date

23/11/2000

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2000)

29/01/2026

Cessation of Mackinnon Staffordshire Limited as a person with significant control on 2026-01-27

View PDF (1 pages)

29/01/2026

Notification of Mackinnon Holdings Limited as a person with significant control on 2026-01-27

View PDF (2 pages)

04/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

28/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

28/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

10/10/2023

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

22/08/2023

Appointment of Mrs Gemma Elizabeth Mackinnon as a director on 2023-05-23

View PDF (2 pages)

28/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

23/03/2023

Director's details changed for Mrs Margot Patricia Mackinnon on 2023-03-22

View PDF (2 pages)

23/03/2023

Secretary's details changed for Mrs Margot Patricia Mackinnon on 2023-03-22

View PDF (1 pages)

23/03/2023

Director's details changed for Mr Stuart Angus Mackinnon on 2023-03-22

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

16/09/2022

Director's details changed for Mrs Margot Patricia Mackinnon on 2022-09-13

View PDF (2 pages)

22/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

23/11/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (4 pages)

22/11/2021

Director's details changed for Mr Stuart Angus Mackinnon on 2021-11-18

View PDF (2 pages)

18/11/2021

Change of details for Mackinnon Holdings Limited as a person with significant control on 2021-01-20

View PDF (2 pages)

24/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

17/12/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

12/11/2020

Termination of appointment of Angus Macleod Mackinnon as a director on 2020-05-15

View PDF (1 pages)

28/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

27/11/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (4 pages)

09/09/2019

Termination of appointment of Andrew Smith as a director on 2019-07-08

View PDF (1 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (13 pages)

29/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

10/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

12/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

23/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

23/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

21/05/2016

Registration of charge 041130020002, created on 2016-05-16

View PDF (26 pages)

19/05/2016

Termination of appointment of John Corbett as a director on 2016-04-18

View PDF (1 pages)

27/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (8 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

20/05/2015

Appointment of Mr John Corbett as a director on 2015-05-19

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (8 pages)

27/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

28/05/2014

Appointment of Mr Andrew Smith as a director

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (7 pages)

06/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

30/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (7 pages)

28/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

12/01/2012

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (7 pages)

17/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (9 pages)

19/01/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (7 pages)

02/09/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

17/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (6 pages)

10/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/12/2009

Register inspection address has been changed

View PDF (1 pages)

21/11/2009

Certificate of change of name

View PDF (2 pages)

21/11/2009

Change of name notice

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

12/08/2009

Director appointed stuart angus mackinnon

View PDF (1 pages)

12/08/2009

Director appointed margot patricia mackinnon

View PDF (1 pages)

16/01/2009

Return made up to 23/11/08; full list of members

View PDF (3 pages)

23/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

23/01/2008

New secretary appointed

View PDF (1 pages)

23/01/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

Return made up to 23/11/07; full list of members

View PDF (2 pages)

30/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

11/12/2006

Return made up to 23/11/06; full list of members

View PDF (2 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

07/12/2005

Return made up to 23/11/05; full list of members

View PDF (2 pages)

15/11/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

22/12/2004

Accounts for a small company made up to 2003-10-31

View PDF (9 pages)

01/12/2004

Return made up to 23/11/04; full list of members

View PDF (6 pages)

31/01/2004

Director resigned

View PDF (1 pages)

03/12/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

30/10/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/11/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

31/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

11/07/2002

Ad 25/06/02--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

11/07/2002

Nc inc already adjusted 25/06/02

View PDF (1 pages)

11/07/2002

Resolutions

View PDF (1 pages)

29/11/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

13/09/2001

Director resigned

View PDF (1 pages)

11/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/05/2001

New director appointed

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

29/03/2001

Accounting reference date shortened from 30/11/01 to 31/10/01

View PDF (1 pages)

29/03/2001

Registered office changed on 29/03/01 from: 56 bridge street uttoxeter staffordshire ST14 8AP

View PDF (1 pages)

29/03/2001

Ad 21/03/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

23/02/2001

Certificate of change of name

View PDF (2 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Secretary resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

New secretary appointed

View PDF (2 pages)

06/12/2000

Registered office changed on 06/12/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

23/11/2000

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-47.39 % *

* during past year

Cash in Bank

£447,550.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
41
614.68K
-
0.00
850.69K
-

2022
44
515.06K
-
0.00
447.55K
-

2022
44
515.06K
-
0.00
447.55K
-

Employees

2022

Employees

44 7 % *

Net Assets(GBP)

515.06K £-16.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

447.55K £-47.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackinnon, Margot Patricia	Director	12/08/2009 - Present	7
Mackinnon, Stuart Angus	Director	12/08/2009 - Present	6
Mackinnon, Margot Patricia	Secretary	18/01/2008 - Present	-
Mrs Gemma Elizabeth Mackinnon	Director	23/05/2023 - Present	6
Corbett, John	Director	19/05/2015 - 18/04/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANGUS MACKINNON LIMITED

ANGUS MACKINNON LIMITED is an(a) Active company incorporated on 23/11/2000 with the registered office located at Derby Road, Uttoxeter, Staffordshire ST14 8EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGUS MACKINNON LIMITED?

ANGUS MACKINNON LIMITED is currently Active. It was registered on 23/11/2000 .

Where is ANGUS MACKINNON LIMITED located?

ANGUS MACKINNON LIMITED is registered at Derby Road, Uttoxeter, Staffordshire ST14 8EG.

What does ANGUS MACKINNON LIMITED do?

ANGUS MACKINNON LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does ANGUS MACKINNON LIMITED have?

ANGUS MACKINNON LIMITED had 44 employees in 2022.

What is the latest filing for ANGUS MACKINNON LIMITED?

The latest filing was on 29/01/2026: Cessation of Mackinnon Staffordshire Limited as a person with significant control on 2026-01-27.