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Company number
05489215

MACKAY MARINE UK LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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.

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

Mackay Communications, Inc.
owns 75–100% of shares · holds 75–100% of voting rights
Notified 11/03/2022
Mr Peter John Forey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Philip Robert Denman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Saddique Ahmed Mirza
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mackay Communications, Inc. name only
owns 75–100% of shares · holds 75–100% of votes Notified 11/03/2022
Mr Peter John Forey
born 01/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 11/03/2022 Controls 2 companies
Mr Philip Robert Denman
born 09/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 11/03/2022
Mr Saddique Ahmed Mirza
born 07/1959 · England owns 25–50% of shares · holds 25–50% of votes Control ended 11/03/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
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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Company extract£1.99

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.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mackay Marine UK Ltd — RH10 1TT
Trading as Only the above
Tier 2 · renews 19/11/2026
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of MACKAY MARINE UK LTD?
According to the official registry, the company number of MACKAY MARINE UK LTD is 05489215.
Where is MACKAY MARINE UK LTD registered?
The registered office is UNIT B3 MILL COURT, SPINDLE WAY, CRAWLEY, RH10 1TT, ENGLAND.
What is the SIC code of MACKAY MARINE UK LTD?
The nature of business is recorded under SIC code 46520 — Wholesale of electronic and telecommunications equipment and parts.
Who controls MACKAY MARINE UK LTD?
Mackay Communications, Inc. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MACKAY MARINE UK LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

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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