Introduction
Watch Company
M
MACKINNON BRUCE GROUP HOLDINGS LIMITED
MACKINNON BRUCE GROUP HOLDINGS LIMITED is an active company incorporated on 24 June 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 GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 78109)
Status
active
Active since 4 years ago
Company No
13474642
LTD Company
Age
4 Years
Incorporated 24 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 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 23 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Park Row House Park Row Leeds, LS1 5JF,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
New Owner
Jan 22
Notification Of A Person With Significan...
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...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRUCE, Andrew William
ActivePark Row, LeedsLS1 5JF
Born January 1982
Director
Appointed 24 Jun 2021
BRUCE, Andrew William
Park Row, LeedsLS1 5JF
Born January 1982
Director
24 Jun 2021
Active
FAIRBANK, Stephen
ActivePark Row, LeedsLS1 5JF
Born November 1963
Director
Appointed 07 Jan 2022
FAIRBANK, Stephen
Park Row, LeedsLS1 5JF
Born November 1963
Director
07 Jan 2022
Active
ROBINSON, Ian James
ActivePark Row, LeedsLS1 5JF
Born April 1968
Director
Appointed 07 Jan 2022
ROBINSON, Ian James
Park Row, LeedsLS1 5JF
Born April 1968
Director
07 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Fairbank
ActivePark Row, LeedsLS1 5JF
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2022
Mr Stephen Fairbank
Park Row, LeedsLS1 5JF
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2022
Active
Mr Andrew William Bruce
ActivePark Row, LeedsLS1 5JF
Born January 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Jun 2021
Mr Andrew William Bruce
Park Row, LeedsLS1 5JF
Born January 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Jun 2021
Active
Filing History
18
Description
Type
Date Filed
Document
17 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 September 2024
19 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2022