# Mackay Marine UK Ltd

## Details

- **Company number:** [05489215](https://find-and-update.company-information.service.gov.uk/company/05489215)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2005
- **Registered office:** UNIT B3 MILL COURT, SPINDLE WAY, CRAWLEY, RH10 1TT
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts


## 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 2017 | £519,082 | £378,070 | - |