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MACKAY MARINE UK LTD

Active
05489215·incorporated 2005-06-23

MACKAY MARINE UK LTD is an active UK private limited company, incorporated on 23 June 2005 at Companies House (number 05489215; OpenRegistry canonical ID GB-05489215-mackay-marine-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 7,311 active companies registered in Crawley (postcode RH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-23
Registered Address
UNIT B3 MILL COURT, SPINDLE WAY, CRAWLEY, RH10 1TT, ENGLAND
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

MACKAY MARINE UK LTD has 1 person with significant control on file:

  • Mackay Communications, Inc. (United States reg. 0372478). Notified 2022-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Saddique Ahmed Mirza born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Robert Denman born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter John Forey born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MACKAY MARINE UK LTD has previously traded as:

  • KILO MARINE ELECTRONICS LIMITED (until 2023-01-20)

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in Crawley: