MACKAY MARINE UK LTD
UNIT B3 MILL COURT, SPINDLE WAY, CRAWLEY RH10 1TT- Active
- Private Limited Company
- Company No. 05489215
- Last Updated: 01 Mar 2024
Company Profile
MACKAY MARINE UK LTD was incorporated on Thursday, June 23, 2005 as a Private Limited Company with registered address in CRAWLEY. MACKAY MARINE UK LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 19 years 4 months and 17 days.
| Name | MACKAY MARINE UK LTD |
|---|---|
| Company number | 05489215 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B3 MILL COURT SPINDLE WAY CRAWLEY RH10 1TT |
|---|---|
| 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 |
|---|---|
| Mackay Communications, Inc. Trust Drive |
Dates: Friday, March 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Saddique Ahmed Mirza Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter John Forey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Robert Denman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against MACKAY MARINE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MACKAY MARINE UK LTD | 23 Jun 2005 |
| KILO MARINE ELECTRONICS LIMITED | 20 Jan 2023 |