MACKINNON CONSTRUCTION HOLDINGS LIMITED

MACKINNON CONSTRUCTION HOLDINGS LIMITED is an active private limited company, incorporated on 26 September 2023. The nature of the business is Activities of construction holding companies. The company's registered office is on Holt Road, Cromer. The company's next accounts are due on 26 June 2025, and fall under the accounts category: No Accounts Filed. MACKINNON CONSTRUCTION HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15166510
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 131 HOLT ROAD
Post TownCROMER
CountyNORFOLK
CountryUNITED KINGDOM
PostcodeNR27 9EB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date26/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date11/04/2025
Last Made Up Date28/03/2024

Return

Next Due Date24/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
MACKINNON CONSTRUCTION HOLDINGS LIMITED

Directors

(The company's officers)
MR PAUL WILLIAM HARROWING
(~54 year old British national)
31 HOLT ROAD, CROMER, NORFOLK, NR27 9EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/09/2023
MR ALISTAIR JOHN MACKINNON
(~53 year old British national)
31 HOLT ROAD, CROMER, NORFOLK, NR27 9EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CIVIL ENGINEERING CONSTRUCTION
  • Usually resident in UNITED KINGDOM
Appointed on 26/09/2023
MR NIGEL JAMES MACKINNON
(~63 year old British national)
31 HOLT ROAD, CROMER, NORFOLK, NR27 9EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 26/09/2023

Shareholders

(Persons of Significant Control)
Mr Alistair John Mackinnon
(~53 year old British national)
31, Holt Road, Cromer, Norfolk, NR27 9EB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 26/09/2023
Mr Nigel James Mackinnon
(~63 year old British national)
31 Holt Road, Cromer, Norfolk, NR27 9EB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/03/2024

Connections

(Shared officers)
  • MR ALISTAIR JOHN MACKINNON
MACKINNON CONSTRUCTION LIMITED
  • MR PAUL WILLIAM HARROWING
  • MR ALISTAIR JOHN MACKINNON
  • MR NIGEL JAMES MACKINNON
  • MR ALISTAIR JOHN MACKINNON
  • MR PAUL WILLIAM HARROWING
  • MR ALISTAIR JOHN MACKINNON
  • MR NIGEL JAMES MACKINNON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MACKINNON CONSTRUCTION HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NR27 9EB.

Map of MACKINNON CONSTRUCTION HOLDINGS LIMITED at local scale
Map of MACKINNON CONSTRUCTION HOLDINGS LIMITED at local scale
Map of MACKINNON CONSTRUCTION HOLDINGS LIMITED at district scale
Map of MACKINNON CONSTRUCTION HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR27 9EB

Other companies with registered offices in NR27 9EB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)