Mackay Marine Uk Ltd. net worth, address, company information. Free

Company search

Mackay Marine Uk Ltd (reg no 05489215) is a private limited company legally formed on 2005-06-23 originating in England. The firm was registered at Unit B3 Mill Court, Spindle Way, Crawley RH10 1TT. Having undergone a change in 2023-01-20, the previous name the company utilized was Kilo Marine Electronics Limited. Mackay Marine Uk Ltd is operating under SIC: 46520 which means "wholesale of electronic and telecommunications equipment and parts".

Company details

Name	Mackay Marine Uk Ltd
Number	05489215
Date of Incorporation:	2005-06-23
End of financial year:	31 December
Address:	Unit B3 Mill Court, Spindle Way, Crawley, RH10 1TT
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

As for the 2 directors that can be found in the above-mentioned company, we can name: Nicholas P. (in the company from 20 July 2022), Jeffrey S. (appointment date: 11 March 2022). The Companies House lists 4 persons of significant control, namely: Mackay Communications, Inc. is located at Trust Drive, Raleigh, North Carolina 27616. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip Robert D. has 1/2 or less of shares, 1/2 or less of voting rights, Saddique M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-12-31
Current Assets	986,347	1,282,361	1,173,832	1,110,332	1,119,387	1,478,281	1,477,447
Fixed Assets	3,873	-	-	-	-	-	-
Total Assets Less Current Liabilities	416,705	519,082	650,192	556,327	591,635	785,877	294,184

People with significant control

Mackay Communications, Inc.

11 March 2022

Address	3691 Trust Drive, Raleigh, North Carolina 27616, United States
Legal authority	General Statutes Of North Carolina
Legal form	Incorporation
Country registered	United States
Place registered	North Carolina Secretary Of State
Registration number	0372478
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip Robert D.

6 April 2016 - 11 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Saddique M.

6 April 2016 - 11 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Peter John F.

6 April 2016 - 11 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 13 Trowers Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LH on 2023/04/06 to Unit B3 Mill Court Spindle Way Crawley RH10 1TT filed on: 6th, April 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed kilo marine electronics LIMITEDcertificate issued on 20/01/23 filed on: 20th, January 2023 \| change of name	Free Download (3 pages)
(AP01) New director appointment on 2022/07/20. filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/09/30 filed on: 28th, March 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/03/11 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/03/11 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/03/11 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/03/11 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(AP02) New person appointed on 2022/03/11 to the position of a member filed on: 11th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/11. filed on: 11th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 19th, January 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 1st, April 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 20th, February 2020 \| accounts	Free Download (16 pages)
(MA) Articles and Memorandum of Association filed on: 1st, December 2019 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, July 2019 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 16th, July 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 29th, May 2019 \| accounts	Free Download (13 pages)
(CH01) On 2019/01/29 director's details were changed filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/01/29 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/01/29 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/10/31 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/08/01. filed on: 17th, August 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 15th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/23 filed on: 27th, June 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 16th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/23 filed on: 29th, June 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 6th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/23 filed on: 25th, June 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 24th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/23 filed on: 24th, June 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 15th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/23 filed on: 25th, June 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 15th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/23 filed on: 4th, August 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 16th, November 2010 \| accounts	Free Download (5 pages)
(CH01) On 2010/03/13 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/03/13 secretary's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/23 filed on: 5th, August 2010 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 7th, June 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/06/29 with complete member list filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 9th, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/08/07 with complete member list filed on: 7th, August 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 28th, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 30th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, March 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of differing share rights or names filed on: 30th, March 2007 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 29th, March 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 29th, March 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2006/07/05 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/07/05 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 2 shares on 2005/08/01. Value of each share 1 £, total number of shares: 3. filed on: 7th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2005/08/01. Value of each share 1 £, total number of shares: 3. filed on: 7th, September 2005 \| capital	Free Download (2 pages)
(288a) On 2005/09/06 New director appointed filed on: 6th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005/09/06 New director appointed filed on: 6th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005/07/12 Director resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/12 New director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
(288b) On 2005/07/12 Secretary resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/12 New secretary appointed;new director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
(288b) On 2005/07/12 Secretary resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 12/07/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 12th, July 2005 \| address	Free Download (1 page)
(288b) On 2005/07/12 Director resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
(288a) On 2005/07/12 New secretary appointed;new director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/07/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 12th, July 2005 \| address	Free Download (1 page)
(288a) On 2005/07/12 New director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, June 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 23rd, June 2005 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Optima Systems Holdings Limited
Framework For Housing Limited
Southern Counties Caring Ltd
Wired Camera And Stunt Flying Limited


Indigo Life Sciences Ltd
Holford And Sons Limited
Amd Automation Ltd