Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 September 2026
- Last conf. stmt
- 22 August 2025
Mackay Meters (UK) Limited
- Incorporated
- 22 August 1991 (35 years)
- Industry
- Repair of other equipment (33190)
- Directors
- James George MackayGeorge Allan Mackay
- Owned by
- JJ Mackay Canada Limited
- Accounts type
- Micro entity
- Region
- South East
- Address
- 43 St Andrews Road St. Andrews RoadPaddock WoodTonbridgeTN12 6HT
Officers 3 active
Officer details are public data from the Companies House register.
Mackay, James George
Director · Appointed 30 October 2025
Canadian
Born November 1981
Mackay, James George, Mr.
Secretary · Appointed 16 July 2014
Mackay, George Allan
Director · Appointed 4 December 1991
Canadian
Born August 1946 (80)
Officer history (9 former)
30 October 2025
Resigned Alton, Mark Vernon as Director
30 October 2025
Appointed Mackay, James George as Director
30 October 2025
Resigned Cares, Anibal Elgueta as Director
16 July 2014
Appointed Mackay, James George, Mr. as Secretary
16 July 2014
Resigned Curry, Tom Gerard as Secretary
27 April 2000
Resigned Mackay, Susan as Secretary
27 April 2000
Resigned Mackay, Susan as Director
27 April 2000
Appointed Cares, Anibal Elgueta as Director
27 April 2000
Appointed Curry, Tom Gerard as Secretary
27 April 2000
Appointed Alton, Mark Vernon as Director
27 April 2000
Resigned Macloed, Donald Edgar as Director
17 September 1998
Appointed Mackay, Susan as Secretary
17 September 1998
Appointed Mackay, Susan as Director
17 September 1998
Resigned Macloed, Donald Edgar as Secretary
4 December 1991
Appointed Macloed, Donald Edgar as Secretary
4 December 1991
Appointed Macloed, Donald Edgar as Director
4 December 1991
Appointed Mackay, George Allan as Director
4 December 1991
4 December 1991
22 August 1991
22 August 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
George Allan Mackay
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Canadian
Born August 1946 (80)
Secretary James George Mackay
Individual · Notified 6 April 2016
Has significant influence or control
Canadian
Born November 1981
JJ Mackay Canada Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. 357153-0
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£24,183)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |
| Current Assets | £1,683 | £2,110 | £2,506 | £2,466 | £1,527 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £25,873 | £25,385 | £23,909 | £22,921 | £20,933 |
| Net Current Assets | £1,688 | £2,115 | £2,511 | £2,471 | £1,561 |
| Net Assets | (£24,183) | (£23,268) | (£21,396) | (£20,448) | (£19,370) |
| Shareholder Funds | (£24,183) | (£23,268) | (£21,396) | (£20,448) | (£19,370) |
Filings
Filing history not loaded yet. See it on Companies House
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