Introduction
Watch Company
M
MACKINNON BRUCE HEAVY INDUSTRY & CONSTRUCTION LIMITED
MACKINNON BRUCE HEAVY INDUSTRY & CONSTRUCTION LIMITED is an active company incorporated on 14 May 2021 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. MACKINNON BRUCE HEAVY INDUSTRY & CONSTRUCTION LIMITED was registered 4 years ago.(SIC: 78109)
Status
active
Active since 4 years ago
Company No
13396776
LTD Company
Age
4 Years
Incorporated 14 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Park Row House Park Row Leeds, LS1 5JF,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Share Issue
Jan 22
Capital Alter Shares Subdivision
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRUCE, Andrew William
ActivePark Row, LeedsLS1 5JF
Born January 1982
Director
Appointed 14 May 2021
BRUCE, Andrew William
Park Row, LeedsLS1 5JF
Born January 1982
Director
14 May 2021
Active
DURAISINGHAM, Pranavasai Dylan
ActivePark Row, LeedsLS1 5JF
Born September 1989
Director
Appointed 10 Jan 2022
DURAISINGHAM, Pranavasai Dylan
Park Row, LeedsLS1 5JF
Born September 1989
Director
10 Jan 2022
Active
ROBINSON, Ian James
ActivePark Row, LeedsLS1 5JF
Born April 1968
Director
Appointed 10 Jan 2022
ROBINSON, Ian James
Park Row, LeedsLS1 5JF
Born April 1968
Director
10 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mackinnon Bruce Limited
ActivePark Row, LeedsLS1 5JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2021
Mackinnon Bruce Limited
Park Row, LeedsLS1 5JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2021
Active
Filing History
19
Description
Type
Date Filed
Document
9 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 2022
20 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 January 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 January 2022