MACKAY MARINE UK LTD
Company details
- Registered name
- MACKAY MARINE UK LTD
- Company number
- 05489215
- Registered office
- UNIT B3 MILL COURT, SPINDLE WAY, CRAWLEY, RH10 1TT, ENGLAND · 36 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 June 2005
- Status
- Active
- Age
- 21 years
- Previous names
- KILO MARINE ELECTRONICS LIMITED (to 20 Jan 2023)
- Nature of business (SIC)
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Jul 2026
- Confirmation statement — last
- 23 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 7 July 2026 (2 months overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/01/2023 | Registered name changed | KILO MARINE ELECTRONICS LIMITED | MACKAY MARINE UK LTD |
| 11/03/2022 | Person with significant control ceased | Mr Saddique Ahmed Mirza | — |
| 11/03/2022 | Person with significant control ceased | Mr Philip Robert Denman | — |
| 11/03/2022 | Person with significant control ceased | Mr Peter John Forey | — |
| 11/03/2022 | Person with significant control added | — | Mackay Communications, Inc. |
| 06/04/2016 | Person with significant control added | — | Mr Saddique Ahmed Mirza |
| 06/04/2016 | Person with significant control added | — | Mr Philip Robert Denman |
| 06/04/2016 | Person with significant control added | — | Mr Peter John Forey |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 303 ▲ 5.7% | 287 |
| Employees (avg) | 17 ▲ 41.7% | 12 |
Documents for MACKAY MARINE UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MACKAY MARINE UK LTD (05489215)
MACKAY MARINE UK LTD is a private limited company incorporated on 23 June 2005 and registered in the United Kingdom under company number 05489215. Its registered office is at UNIT B3 MILL COURT, SPINDLE WAY, CRAWLEY, RH10 1TT, ENGLAND. The recorded nature of business is wholesale of electronic and telecommunications equipment and parts (SIC 46520). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mackay Communications, Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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