William Charles Mackinnon Limited

General information


William Charles Mackinnon Ltd

Office Address:

2nd Floor, Heathmans House 19 Heathmans Road SW6 4TJ London

Number: 06621724

Incorporation date: 2008-06-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active


Data updated on:

2008 is the date that marks the start of William Charles Mackinnon Limited, the firm which is situated at 2nd Floor, Heathmans House, 19 Heathmans Road in London. That would make twelve years William Charles Mackinnon has existed in the United Kingdom, as the company was started on 2008-06-17. Its registered no. is 06621724 and the company postal code is SW6 4TJ. This company's SIC code is 95240 which stands for Repair of furniture and home furnishings. William Charles Mackinnon Ltd released its latest accounts for the period up to 2018-08-31. The firm's latest annual confirmation statement was released on 2019-06-13.

We have a single director currently running the following company, namely William M. who has been performing the director's tasks since 2008-06-17. At least one secretary in this firm is a limited company, specifically Haggards & Co Limited.

William M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 17 June 2008

Address: Heathmans Road, London, SW6 4TJ, United Kingdom

Latest update: 7 December 2019

William M.

Role: Director

Appointed: 17 June 2008

Latest update: 7 December 2019

People with significant control

William M.
Notified on 18 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 27 June 2020
Confirmation statement last made up date 13 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 13th Jun 2019 (CS01)
filed on: 14th, June 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 95240 : Repair of furniture and home furnishings
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