Mackay Marine UK Ltd
- Company number
- 05489215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2005
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Registered office
Previous names
- Kilo Marine Electronics Limited (until 20 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POPE, Nicholas John | Director | 20 Jul 2022 | |
| SCHLACKS, Jeffrey Dubois | Director | 11 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Robert Denman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Mar 2022 |
| Mr Saddique Ahmed Mirza | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Mar 2022 |
| Mr Peter John Forey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Mar 2022 |
| Mackay Communications, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £208,690 | 0 |
| 31 Dec 2023 | - | £427,496 | 12 |
| 31 Dec 2022 | £294,184 | £318,536 | 14 |
| 30 Sep 2021 | £783,131 | £341,763 | 14 |
| 30 Sep 2020 | £589,632 | £322,576 | 16 |
| 30 Sep 2019 | £555,686 | £193,882 | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | £519,082 | £378,070 | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |