Mackay Meters (UK) Limited. net worth, address, company information. Free

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Mackay Meters (Uk) Limited (registration number 02640056) is a private limited company started on 1991-08-22 originating in England. This enterprise was registered at 43 St Andrews Road St. Andrews Road, Paddock Wood, Tonbridge TN12 6HT. Mackay Meters (Uk) Limited operates Standard Industrial Classification: 33190 that means "repair of other equipment".

Company details

Name	Mackay Meters (UK) Limited
Number	02640056
Date of Incorporation:	1991/08/22
End of financial year:	31 December
Address:	43 St Andrews Road St. Andrews Road, Paddock Wood, Tonbridge, TN12 6HT
SIC code:	33190 - Repair of other equipment

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Mark A. (appointed on 27 April 2000), Anibal C. (appointment date: 27 April 2000), George M. (appointed on 04 December 1991). 1 secretary is there as well: James M. (appointed on 16 July 2014). The official register reports 3 persons of significant control, namely: George M. has substantial control or influence, James M. has substantial control or influence, Jj Mackay Canada Limited is located at Abercrombie Road, New Glasgow, Nova Scotia. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,669	8,269	10,103	7,996	2,713	2,641	2,902	3,174	1,527	2,466	2,506	2,622
Fixed Assets	2,793	2,197	1,731	1,368	88	62	43	-	-	-	-	-
Total Assets Less Current Liabilities	12,194	11,277	10,666	9,157	2,801	2,703	2,945	3,204	1,563	2,473	2,513	2,629
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-10,421	-11,338	-11,949	-13,458	-11,813	-14,255	-	-	-	-	-	-
Tangible Fixed Assets	2,793	2,197	1,731	1,368	88	62	-	-	-	-	-	-

People with significant control

George M.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control

James M.

6 April 2016

Nature of control:	significiant influence or control

Jj Mackay Canada Limited

6 April 2016

Address	1397 Abercrombie Road, New Glasgow, Nova Scotia, PO Box PO BOX 338, Canada
Legal authority	Canada Business Corporations Act
Legal form	Corporation
Country registered	Canada
Place registered	Corporations Canada
Registration number	357153-0
Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, June 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to August 22, 2015 filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 14, 2015: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 10th, September 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to August 22, 2014 filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 11th, September 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to August 22, 2013 filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 9, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 22, 2012 filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 22, 2011 filed on: 5th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, June 2011 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 22, 2010 filed on: 9th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to September 9, 2009 - Annual return with full member list filed on: 9th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
(363a) Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, December 2007 \| accounts	Free Download (5 pages)
(363a) Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2005 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2005 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
(363s) Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (7 pages)
(363s) Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (7 pages)
(363s) Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005 \| annual return	Free Download (7 pages)
(363s) Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 3rd, June 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 3rd, June 2005 \| accounts	Free Download (13 pages)
(363s) Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
(363s) Period up to October 7, 2004 - Annual return with full member list filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 11th, August 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 11th, August 2004 \| accounts	Free Download (12 pages)
(363s) Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003 \| annual return	Free Download (7 pages)
(363s) Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 30th, July 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 30th, July 2003 \| accounts	Free Download (12 pages)
(363s) Period up to August 30, 2002 - Annual return with full member list filed on: 30th, August 2002 \| annual return
(363s) Period up to August 30, 2002 - Annual return with full member list filed on: 30th, August 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 27th, June 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 27th, June 2002 \| accounts	Free Download (12 pages)
(363s) Period up to August 28, 2001 - Annual return with full member list filed on: 28th, August 2001 \| annual return	Free Download (7 pages)
(363s) Period up to August 28, 2001 - Annual return with full member list filed on: 28th, August 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to August 28, 2001 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 2000 filed on: 29th, May 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 29th, May 2001 \| accounts	Free Download (12 pages)
(363s) Period up to October 11, 2000 - Annual return with full member list filed on: 11th, October 2000 \| annual return	Free Download (6 pages)
(363s) Period up to October 11, 2000 - Annual return with full member list filed on: 11th, October 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 5th, July 2000 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 5th, July 2000 \| accounts	Free Download (13 pages)
(363s) Period up to September 3, 1999 - Annual return with full member list filed on: 3rd, September 1999 \| annual return	Free Download (4 pages)
(363s) Period up to September 3, 1999 - Annual return with full member list filed on: 3rd, September 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 6th, July 1999 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 6th, July 1999 \| accounts	Free Download (14 pages)
(363s) Period up to October 5, 1998 - Annual return with full member list filed on: 5th, October 1998 \| annual return	Free Download (6 pages)
(363s) Period up to October 5, 1998 - Annual return with full member list filed on: 5th, October 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 16th, June 1998 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 16th, June 1998 \| accounts	Free Download (13 pages)
(363s) Period up to September 19, 1997 - Annual return with full member list filed on: 19th, September 1997 \| annual return	Free Download (6 pages)
(363s) Period up to September 19, 1997 - Annual return with full member list filed on: 19th, September 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 21st, March 1997 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 21st, March 1997 \| accounts	Free Download (13 pages)
(363s) Period up to August 30, 1996 - Annual return with full member list filed on: 30th, August 1996 \| annual return	Free Download (6 pages)
(363s) Period up to August 30, 1996 - Annual return with full member list filed on: 30th, August 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 2nd, July 1996 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 2nd, July 1996 \| accounts	Free Download (13 pages)
(AA) Dormant company accounts made up to August 31, 1994 filed on: 26th, October 1995 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 1994 filed on: 26th, October 1995 \| accounts	Free Download (5 pages)
(225(1)) Accounting reference date shortened from 31/08 to 31/12 filed on: 23rd, October 1995 \| accounts	Free Download (1 page)
(225(1)) Accounting reference date shortened from 31/08 to 31/12 filed on: 23rd, October 1995 \| accounts	Free Download (1 page)
(363s) Period up to October 4, 1995 - Annual return with full member list filed on: 4th, October 1995 \| annual return	Free Download (4 pages)
(363s) Period up to October 4, 1995 - Annual return with full member list filed on: 4th, October 1995 \| annual return	Free Download (4 pages)
(363s) Period up to May 10, 1995 - Annual return with full member list filed on: 10th, May 1995 \| annual return	Free Download (4 pages)
(363s) Period up to May 10, 1995 - Annual return with full member list filed on: 10th, May 1995 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 1993 filed on: 5th, August 1994 \| accounts	Free Download
(AA) Dormant company accounts made up to August 31, 1993 filed on: 5th, August 1994 \| accounts
(363s) Period up to November 15, 1993 - Annual return with full member list filed on: 15th, November 1993 \| annual return	Free Download
(363(287)) Registered office changed on 15/11/93 annual return
(363s) Period up to November 15, 1993 - Annual return with full member list filed on: 15th, November 1993 \| annual return
(AA) Dormant company accounts made up to August 31, 1992 filed on: 24th, June 1993 \| accounts
(AA) Dormant company accounts made up to August 31, 1992 filed on: 24th, June 1993 \| accounts	Free Download
(363b) Annual return with complete shareholders list - up to April 28, 1993 filed on: 28th, April 1993 \| annual return
(363b) Annual return with complete shareholders list - up to April 28, 1993 filed on: 28th, April 1993 \| annual return	Free Download

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