Mackinnon Construction Limited

General information

Name:

Mackinnon Construction Ltd

Office Address:

31 Holt Road Cromer NR27 9EB Norfolk

Number: 03831759

Incorporation date: 1999-08-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Mackinnon Construction Limited company has been operating in this business for 25 years, as it's been established in 1999. Registered under the number 03831759, Mackinnon Construction was set up as a Private Limited Company with office in 31 Holt Road, Norfolk NR27 9EB. This business's principal business activity number is 42990 meaning Construction of other civil engineering projects n.e.c.. The latest filed accounts documents cover the period up to 2022-03-31 and the most current confirmation statement was released on 2023-08-18.

Mackinnon Construction Ltd is a small-sized vehicle operator with the licence number OF1102950. The firm has one transport operating centre in the country. In their subsidiary in Cromer , 2 machines are available.

On 2017-07-10, the corporation was seeking a Cscs Shuttering Carpenter to fill a full time position in the infrastructure construction in King's Lynn, Anglia. They offered a fixed term contract. The offered job required experienced worker. Mackinnon Construction needed candidates with more than five years of working experience.

There is a group of three directors leading the following limited company right now, namely Paul H., Nigel M. and Alistair M. who have been utilizing the directors tasks for sixteen years. Moreover, the director's assignments are constantly backed by a secretary - Alistair M., who was chosen by this limited company in 1999.

Company staff

Paul H.

Role: Director

Appointed: 01 November 2008

Latest update: 13 February 2024

Nigel M.

Role: Director

Appointed: 23 February 2006

Latest update: 13 February 2024

Alistair M.

Role: Secretary

Appointed: 26 August 1999

Latest update: 13 February 2024

Alistair M.

Role: Director

Appointed: 26 August 1999

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm include: Mackinnon Construction Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cromer at Holt Road, NR27 9EB, Norfolk and was registered as a PSC under the reg no 15166510.

Mackinnon Construction Holdings Limited
Address: 31 Holt Road, Cromer, Norfolk, NR27 9EB, England
Legal authority England And Wales
Legal form Private Limited Company By Shares
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 15166510
Notified on 15 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alistair M.
Notified on 6 April 2016
Ceased on 15 March 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nigel M.
Notified on 6 April 2016
Ceased on 15 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alistair M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Nigel M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023

Company Vehicle Operator Data

31 Holt Road

City

Cromer

Postal code

NR27 9EB

No. of Vehicles

2

Jobs and Vacancies at Mackinnon Construction Ltd

Cscs Shuttering Carpenter in King's Lynn, posted on Monday 10th July 2017
Region / City Anglia, King's Lynn
Industry Construction of infrastructure and industrial facilities
Experience at least five years
Work hours Fixed term contract
Job type full time
Career level experienced (non-managerial)
 

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 41201 : Construction of commercial buildings
24
Company Age

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