{ "company_number": "02640056", "name": "Mackay Meters (UK) Limited", "url": "/company/02640056", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1991-08-22", "dissolved_on": null, "sic_codes": [ { "code": "33190", "description": "Repair of other equipment", "section": "C", "section_name": "Manufacturing", "url": "/sic/33190" } ], "registered_address": { "id": 38278, "url": "/address/38278", "line1": "43 ST ANDREWS ROAD ST. ANDREWS ROAD", "line2": "PADDOCK WOOD", "post_town": "TONBRIDGE", "county": "KENT", "country": "ENGLAND", "postcode": "TN12 6HT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640056", "previous_names": [], "care_of": "MARK ALTON", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02640056/accounts/2024-12-31", "pdf_url": "/company/02640056/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Mackay Meters (UK) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1683.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1688.00", "total_assets_less_current_liabilities": "1690.00", "net_assets_liabilities": "24183.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24183.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/02640056/accounts/2023-12-31", "pdf_url": "/company/02640056/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Mackay Meters (UK) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "2110.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2115.00", "total_assets_less_current_liabilities": "2117.00", "net_assets_liabilities": "23268.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23268.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/02640056/accounts/2021-12-31", "pdf_url": "/company/02640056/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Mackay Meters (UK) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "2506.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2511.00", "total_assets_less_current_liabilities": "2513.00", "net_assets_liabilities": "21396.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "21396.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/02640056/accounts/2020-12-31", "pdf_url": "/company/02640056/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Mackay Meters (UK) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "2466.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2471.00", "total_assets_less_current_liabilities": "2473.00", "net_assets_liabilities": "20448.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20448.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/02640056/accounts/2019-12-31", "pdf_url": "/company/02640056/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Mackay Meters (UK) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1527.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1561.00", "total_assets_less_current_liabilities": "1563.00", "net_assets_liabilities": "19370.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "19370.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/02640056/accounts/2018-12-31", "pdf_url": "/company/02640056/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Mackay Meters (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "3174.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3202.00", "total_assets_less_current_liabilities": "3204.00", "net_assets_liabilities": "17729.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "17729.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/02640056/accounts/2017-12-31", "pdf_url": "/company/02640056/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Mackay Meters (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "43.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2902.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2902.00", "total_assets_less_current_liabilities": "2945.00", "net_assets_liabilities": "16000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/02640056/accounts/2016-12-31", "pdf_url": "/company/02640056/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Mackay Meters (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "62.00", "debtors": "1423.00", "cash_bank_in_hand": "1218.00", "current_assets": "2641.00", "creditors_due_within_one_year": "2.00", "creditors_due_after_one_year": "16958.00", "net_current_assets_liabilities": "2639.00", "total_assets_less_current_liabilities": "2703.00", "net_assets_liabilities": "-14255.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-14257.00", "shareholder_funds": "-14255.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/02640056/accounts/2015-12-31", "pdf_url": "/company/02640056/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Mackay Meters (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "88.00", "debtors": "1644.00", "cash_bank_in_hand": "1069.00", "current_assets": "2713.00", "creditors_due_within_one_year": "0.00", "creditors_due_after_one_year": "14614.00", "net_current_assets_liabilities": "2713.00", "total_assets_less_current_liabilities": "2801.00", "net_assets_liabilities": "-11813.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-11815.00", "shareholder_funds": "-11813.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/02640056/accounts/2014-12-31", "pdf_url": "/company/02640056/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-01-01", "period_end": "2014-12-31", "entity_name": "Mackay Meters (UK) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1368.00", "debtors": "2372.00", "cash_bank_in_hand": "4624.00", "current_assets": "7996.00", "creditors_due_within_one_year": "207.00", "creditors_due_after_one_year": "22615.00", "net_current_assets_liabilities": "7789.00", "total_assets_less_current_liabilities": "9157.00", "net_assets_liabilities": "-13458.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-13460.00", "shareholder_funds": "-13458.00", "turnover": "2526.00", "other_operating_income": null, "cost_sales": "375.00", "gross_profit_loss": "2151.00", "administrative_expenses": "3660.00", "raw_materials_consumables": null, "staff_costs": "93.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-1509.00", "profit_before_tax": "-1509.00", "tax_on_profit": null, "profit_loss_for_period": "-1509.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/02640056/accounts/2013-12-31", "pdf_url": "/company/02640056/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Mackay Meters (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1731.00", "debtors": "7434.00", "cash_bank_in_hand": "1669.00", "current_assets": "10103.00", "creditors_due_within_one_year": "1168.00", "creditors_due_after_one_year": "22615.00", "net_current_assets_liabilities": "8935.00", "total_assets_less_current_liabilities": "10666.00", "net_assets_liabilities": "-11949.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-11951.00", "shareholder_funds": "-11949.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/02640056/accounts/2012-12-31", "pdf_url": "/company/02640056/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Mackay Meters (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2197.00", "debtors": "2998.00", "cash_bank_in_hand": "3271.00", "current_assets": "8269.00", "creditors_due_within_one_year": "544.00", "creditors_due_after_one_year": "22615.00", "net_current_assets_liabilities": "9080.00", "total_assets_less_current_liabilities": "11277.00", "net_assets_liabilities": "-11338.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-11340.00", "shareholder_funds": "-11338.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" }, { "url": "/company/02640056/accounts/2011-12-31", "pdf_url": "/company/02640056/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Mackay Meters (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2793.00", "debtors": "2223.00", "cash_bank_in_hand": "4087.00", "current_assets": "11310.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9401.00", "total_assets_less_current_liabilities": "12194.00", "net_assets_liabilities": "-10421.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-10423.00", "shareholder_funds": "-10421.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2012.zip" }, { "url": "/company/02640056/accounts/2010-12-31", "pdf_url": "/company/02640056/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Mackay Meters (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3559.00", "debtors": "1796.00", "cash_bank_in_hand": "13491.00", "current_assets": "20588.00", "creditors_due_within_one_year": "1184.00", "creditors_due_after_one_year": "33145.00", "net_current_assets_liabilities": "19404.00", "total_assets_less_current_liabilities": "22963.00", "net_assets_liabilities": "-10182.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-10184.00", "shareholder_funds": "-10182.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2011.zip" }, { "url": "/company/02640056/accounts/2009-12-31", "pdf_url": "/company/02640056/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Mackay Meters (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4544.00", "debtors": "2862.00", "cash_bank_in_hand": "4454.00", "current_assets": "33825.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "33457.00", "total_assets_less_current_liabilities": "38001.00", "net_assets_liabilities": "-9986.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-9988.00", "shareholder_funds": "-9986.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2010.zip" }, { "url": "/company/02640056/accounts/2008-12-31", "pdf_url": "/company/02640056/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Mackay Meters (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5465.00", "debtors": "21194.00", "cash_bank_in_hand": "35458.00", "current_assets": "83161.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82164.00", "total_assets_less_current_liabilities": "87629.00", "net_assets_liabilities": "-48789.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-48791.00", "shareholder_funds": "-48789.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/02640056/accounts/2007-12-31", "pdf_url": "/company/02640056/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "Mackay Meters (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7111.00", "debtors": "16648.00", "cash_bank_in_hand": "49739.00", "current_assets": "92896.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "90244.00", "total_assets_less_current_liabilities": "97355.00", "net_assets_liabilities": "-29225.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-29227.00", "shareholder_funds": "-29225.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-31", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-micro-entity", "paper_filed": null, "pdf_url": "/company/02640056/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640056/filing-history/MzM5NDk4NzA5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/02640056/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640056/filing-history/MTg4OTc0MDc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02640056/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640056/filing-history/MTcxMjI1NDQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02640056/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640056/filing-history/MjU1MDc4OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02640056/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640056/filing-history/MjQxODkxNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02640056/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640056/filing-history/OTA5ODk4MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02640056/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640056/filing-history/MTUzOTk1MjI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02640056/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640056/filing-history/OTYxMDE4MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02640056/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640056/filing-history/MTQ5NTQwNjc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02640056/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640056/filing-history/MTM1ODMyMDg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02640056/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640056/filing-history/MTQ0NjE1ODIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02640056/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640056/filing-history/MTAyMjk2NzkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02640056/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640056/filing-history/NDMyOTYwOTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1995-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02640056/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640056/filing-history/NDM5NDczMjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02640056/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640056/filing-history/OTg1MTU2MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1993-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02640056/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02640056/filing-history/OTI3NTc1MzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02640056/filing-history" }, "confirmation_statement": { "next_due": "2026-09-05", "last_made_up": "2025-08-22" }, "officers": [], "psc": [ { "name": "Secretary James George Mackay", "kind": "individual-person-with-significant-control", "person_url": "/person/2124197", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Canadian", "country_of_residence": "Canada", "source": "snapshot" }, { "name": "Jj Mackay Canada Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Director George Allan Mackay", "kind": "individual-person-with-significant-control", "person_url": "/person/1675655", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Canadian", "country_of_residence": "Canada", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }