MACKINNON & SAUNDERS LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » WA14 4LJ
Company number 03067529
Status Active
Incorporation Date 13 June 1995
Company Type Private Limited Company
Address 148 SEAMONS ROAD, ALTRINCHAM, CHESHIRE, WA14 4LJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2 . The most likely internet sites of MACKINNON & SAUNDERS LIMITED are www.mackinnonsaunders.co.uk, and www.mackinnon-saunders.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and eight months. The distance to to Flixton Rail Station is 3.6 miles; to Chassen Road Rail Station is 3.7 miles; to Eccles Rail Station is 6.6 miles; to Chelford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackinnon Saunders Limited is a Private Limited Company. The company registration number is 03067529. Mackinnon Saunders Limited has been working since 13 June 1995. The present status of the company is Active. The registered address of Mackinnon Saunders Limited is 148 Seamons Road Altrincham Cheshire Wa14 4lj. The company`s financial liabilities are £483.3k. It is £75.9k against last year. The cash in hand is £594.36k. It is £305.14k against last year. And the total assets are £1184.91k, which is £448.57k against last year. DICKSON, Sasha Louise is a Secretary of the company. MACKINNON, Ian Malcolm is a Director of the company. SAUNDERS, Peter James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MACKINNON, Colin Kenneth has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


mackinnon & saunders Key Finiance

LIABILITIES £483.3k
+18%
CASH £594.36k
+105%
TOTAL ASSETS £1184.91k
+60%
All Financial Figures

Current Directors

Secretary
DICKSON, Sasha Louise
Appointed Date: 13 December 2013

Director
MACKINNON, Ian Malcolm
Appointed Date: 13 June 1995
58 years old

Director
SAUNDERS, Peter James
Appointed Date: 14 June 1995
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 June 1995
Appointed Date: 13 June 1995

Secretary
MACKINNON, Colin Kenneth
Resigned: 13 December 2013
Appointed Date: 14 June 1995

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 June 1995
Appointed Date: 13 June 1995

MACKINNON & SAUNDERS LIMITED Events

13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2

10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
23 Jun 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2

...
... and 43 more events
06 Jul 1995
New director appointed
20 Jun 1995
Director resigned;new director appointed

20 Jun 1995
Secretary resigned;new secretary appointed

20 Jun 1995
Registered office changed on 20/06/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

13 Jun 1995
Incorporation

MACKINNON & SAUNDERS LIMITED Charges

28 February 2007
Legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 146 and 148 seamons road oldfield brow altrincham. By way…
22 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…