Mackay Marine UK Ltd

Active05489215 Private limited company
Incorporated
23 June 2005 (21 years)
Previously known as
Kilo Marine Electronics Limited (until 20 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Nicholas John Pope
Jeffrey Dubois Schlacks
Mackay Communications, Inc.
Owned by
Mackay Communications, Inc.
Accounts type
Total exemption full
Region
South East
Address
Unit B3 Mill Court
Spindle Way
Crawley
RH10 1TT

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pope, Nicholas John
Director · Appointed 20 July 2022
British
Born March 1963 (63)
Schlacks, Jeffrey Dubois
Director · Appointed 11 March 2022
American
Born April 1958 (68)
Mackay Communications, Inc.
Corporate Director · Appointed 11 March 2022
Officer history (7 former)
20 July 2022
Appointed Pope, Nicholas John as Director
11 March 2022
Appointed Schlacks, Jeffrey Dubois as Director
11 March 2022
Appointed Mackay Communications, Inc. as Corporate Director
11 March 2022
Resigned Mirza, Saddique Ahmed as Director
11 March 2022
Resigned Haills, Warren Edward as Director
11 March 2022
Resigned Forey, Peter John as Director
11 March 2022
Resigned Denman, Philip Robert as Director
31 October 2018
Resigned Forey, Peter John as Secretary
1 August 2017
Appointed Haills, Warren Edward as Director
1 August 2005
Appointed Denman, Philip Robert as Director
23 June 2005
Resigned Graeme, Dorothy May as Secretary
23 June 2005
Appointed Graeme, Lesley Joyce as Director
23 June 2005
Resigned Graeme, Lesley Joyce as Director
23 June 2005
Appointed Forey, Peter John as Secretary
23 June 2005
Appointed Graeme, Dorothy May as Secretary
23 June 2005
Appointed Forey, Peter John as Director
23 June 2005
Appointed Mirza, Saddique Ahmed as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mackay Communications, Inc.
Corporate entity · Notified 11 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporation
Reg. no. 0372478
Former controllers (3)
11 March 2022
Ceased Saddique Ahmed Mirza — Owns 25–50% of shares
11 March 2022
Ceased Philip Robert Denman — Owns 25–50% of shares
11 March 2022
Ceased Peter John Forey — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£208,690
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £589,632 £783,131 £294,184 £286,830 £303,241
Balance sheet detail
20242023202220212020
Fixed Assets£27,935£9,407£11,067£14,449£10,540
Current Assets£1,634,011£1,799,135£1,477,447£1,478,281£1,119,387
Debtors£971,861£994,500£1,023,418£1,029,776£714,006
Cash£208,690£427,496£318,536£341,763£322,576
Creditors (< 1 year)£1,358,705£1,521,712£1,194,330£706,853£538,292
Net Current Assets£275,306£277,423£283,117£771,428£581,095
Net Assets£294,184£783,131£589,632
Shareholder Funds£303,241£286,830£294,184£783,131£589,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates23 June 2026
23 December 2025Total exemption full accounts31 December 2024
18 August 2025Confirmation statement with no updates23 June 2025
20 February 2025Total exemption full accounts31 December 2023
18 December 2024Current accounting period shortened
Show all recent filings

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