MACKINNON & SAUNDERS LIMITED - CHESHIRE


Company Profile Company Filings

Overview

MACKINNON & SAUNDERS LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
MACKINNON & SAUNDERS LIMITED was incorporated 29 years ago on 13/06/1995 and has the registered number: 03067529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MACKINNON & SAUNDERS LIMITED - CHESHIRE

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

148 SEAMONS ROAD
CHESHIRE
WA14 4LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES SAUNDERS Jun 1956 English Director 1995-06-14 CURRENT
MR IAN MALCOLM MACKINNON May 1967 British Director 1995-06-13 CURRENT
MRS SASHA LOUISE DICKSON Secretary 2013-12-13 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1995-06-13 UNTIL 1995-06-14 RESIGNED
COLIN KENNETH MACKINNON Secretary 1995-06-14 UNTIL 2013-12-13 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1995-06-13 UNTIL 1995-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter James Saunders 2016-04-06 6/1956 Ownership of shares 25 to 50 percent
Mr Ian Malcolm Mackinnon 2016-04-06 5/1967 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRADWOOD FLATS (SERVICES) LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
MACKINNON & SAUNDERS PRODUCTIONS LIMITED HALE Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
CALAMITY ISLAND LTD ALTRINCHAM Dissolved... MICRO ENTITY 59113 - Television programme production activities
MACKINNON & SAUNDERS DIGITAL STUDIOS LTD TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
ONE PEOPLE FILMS LTD LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
BOOSNOO LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Mackinnon & Saunders Limited 2024-02-28 30-06-2023 £1,602,628 Cash
Mackinnon & Saunders Limited 2023-03-08 30-06-2022 £513,238 Cash
Mackinnon & Saunders Limited 30/06/2021 iXBRL 2022-04-01 30-06-2021 £264,728 Cash £416,791 equity
Mackinnon & Saunders Limited 30/06/2020 iXBRL 2021-07-01 30-06-2020 £45,334 Cash £485,740 equity
Mackinnon & Saunders Limited 30/06/2019 iXBRL 2020-03-06 30-06-2019 £191,306 Cash £492,382 equity
Mackinnon & Saunders Limited 30/06/2018 iXBRL 2019-03-27 30-06-2018 £387,379 Cash £581,338 equity
Abbreviated Company Accounts - MACKINNON & SAUNDERS LIMITED 2017-04-01 30-06-2016 £594,364 Cash £809,516 equity
Abbreviated Company Accounts - MACKINNON & SAUNDERS LIMITED 2016-03-09 30-06-2015 £289,223 Cash £723,023 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MIXMUPS ENTERTAINMENT LTD ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 59113 - Television programme production activities
BOOSNOO LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
DEANO BARBER LTD ALTRINCHAM ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment