Mackay Marine Uk Ltd, Crawley
Mackay Marine Uk Ltd is a private limited company. Once, it was called Kilo Marine Electronics Limited (it was changed on 2023-01-20). Located at Unit B3 Mill Court, Spindle Way, Crawley RH10 1TT, this 18 years old company was incorporated on 2005-06-23 and is officially categorised as "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).2 directors can be found in the enterprise: Nicholas P. (appointed on 20 July 2022), Jeffrey S. (appointed on 11 March 2022).
| About | |
|---|---|
| Name: Mackay Marine Uk Ltd | |
| Number: 05489215 | |
| Incorporation date: 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 |
Company staff
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 |
Financial 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 |
The due date for Mackay Marine Uk Ltd confirmation statement filing is 2024-07-07. The most current one was sent on 2023-06-23. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 30 September 2021.
4 persons of significant control are reported in the official register, namely: Mackay Communications, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Trust Drive, North Carolina 27616. Philip Robert D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Saddique M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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)
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