MACKAY METERS (UK) LIMITED

43 ST ANDREWS ROAD ST. ANDREWS ROAD, PADDOCK WOOD, TONBRIDGE  TN12 6HT
  • Active
  • Private Limited Company
  • Company No. 02640056
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MACKAY METERS (UK) LIMITED was incorporated on Thursday, August 22, 1991 as a Private Limited Company with registered address in TONBRIDGE. MACKAY METERS (UK) LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 33 years and 30 days.

Name MACKAY METERS (UK) LIMITED
Company number 02640056
Company type Private Limited Company
Incorporation date 22 Aug 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 43 ST ANDREWS ROAD ST. ANDREWS ROAD
PADDOCK WOOD
TONBRIDGE
TN12 6HT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Secretary James George Mackay Nationality: Canadian Dates: Wednesday, April 6, 2016 - present
significant influence or control
Director George Allan Mackay Nationality: Canadian Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
Jj Mackay Canada Limited Abercrombie Road Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 September 2016
Last confirmation statement dated 22 August 2015

Mortgages

No mortgages have been registered against MACKAY METERS (UK) LIMITED.

Previous Names

Name Change Date
MACKAY METERS (UK) LIMITED 22 Aug 1991