Ltd Facts The UK company register, as filed

Register entry · No. 13474642

MACKINNON BRUCE GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Jun 2021

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 7 Jul 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £962,155.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 24 Jun 2021 (5 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PARK ROW HOUSE, PARK ROW, LEEDS, UNITED KINGDOM, LS1 5JF

    As filed with Companies House.
  2. Nature of business

    • 78109 Other activities of employment placement agencies
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    7 Jul 2027
    Last made up to
    23 Jun 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. MACKINNON BRUCE GROUP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £100 £962,155 0
31 Dec 2024 not published not published £100 £962,155 0
31 Dec 2023 (6 months) not published not published £100 £962,155 0
30 Jun 2023 not published not published — — —
30 Jun 2022 not published not published £100 £562,155 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • I J Robinson · Director, named in the accounts to 31 Dec 2025
  • S Fairbank · Director, named in the accounts to 31 Dec 2025
  • A Bruce · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew William Bruce Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 24 Jun 2021 — January 1982 British · England
Mr Stephen Fairbank Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Jan 2022 — November 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MACKINNON BRUCE GROUP HOLDINGS LIMITED still trading?

The register shows MACKINNON BRUCE GROUP HOLDINGS LIMITED as active.

What does MACKINNON BRUCE GROUP HOLDINGS LIMITED do?

It files the industry code 78109 (Other activities of employment placement agencies).

When was MACKINNON BRUCE GROUP HOLDINGS LIMITED set up?

It was incorporated on 24 June 2021.

When are MACKINNON BRUCE GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MACKINNON BRUCE GROUP HOLDINGS LIMITED's next confirmation statement due?

By 7 July 2027.

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  3. 14194065 JARISOFT RECRUITMENT LTD Active Private Limited Company Inc. 24 Jun 2022 78109 · Other activities of employment placement agencies
  4. 14193907 LIMELIGHT LEARNING SYSTEMS UK LIMITED Active Private Limited Company Inc. 24 Jun 2022 62090 · Other information technology service activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House