Mackay Marine Uk Ltd
Company Profile
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SmallMackay Marine Uk Ltd
05489215•Private Limited With Share Capital
Unit B3 Mill Court, Spindle Way, Crawley, RH101TT
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Incorporated
23/06/2005
Company Age
20 years
Directors
3
Employees
17
SIC Code
46520
Risk
low risk
Company Overview
Registration, classification & business activity
Mackay Marine Uk Ltd (05489215) is a private limited with share capital incorporated on 23/06/2005 (20 years old) and registered in crawley, RH101TT. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Kilo marine electronics ltd is a privately owned company specialising in sales, service and survey of marine navigation and gmdss, globally.
Private Limited With Share Capital
SIC: 46520
Small
Incorporated 23/06/2005
RH101TT
17 employees
Financial Overview
Total Assets
£1.66M
Liabilities
£1.36M
Net Assets
£303.2K
Est. Turnover
£5.72M
AI Estimated
Unreported
Cash
£208.7K
Key Metrics
17
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Memorandum Articles
Category:Incorporation
Date:01-12-2019
Resolution
Category:Resolution
Date:17-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:26-06-2007
Resolution
Category:Resolution
Date:30-03-2007
Resolution
Category:Resolution
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Legacy
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Capital
Date:07-09-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Address
Date:12-07-2005
Incorporation Company
Category:Incorporation
Date:23-06-2005
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months9
60 Months54
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
13 Trowers Way, Redhill, Surrey, RH12LH
Unit B3 Mill Court, Spindle Way, Crawley, Rh10 1Tt, RH101TTRegistered