Menna Overview
Here’s a quick overview of MACKAY MARINE UK LTD 👀 — a Crawley based business that started in 2005.
MACKAY MARINE UK LTD
- Company statusactive
- Company No05489215
- Age21 years 1 month Incorporated 23 June 2005
- Officers3
Address
Unit B3 Mill Court, Spindle Way, Crawley, RH10 1TT, England
MACKAY MARINE UK LTD is an active company incorporated on 23 June 2005 and based in Crawley, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 20 Jan 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 28 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POPE, Nicholas John | director | Mar 1963 | 20 Jul 2022 |
| SCHLACKS, Jeffrey Dubois | director | Apr 1958 | 11 Mar 2022 |
| MACKAY COMMUNICATIONS, INC. | corporate director | 11 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mackay Communications, Inc. | 11 Mar 2022 | |
| Mr Saddique Ahmed Mirza | Jul 1959 | 06 Apr 2016 |
| Mr Philip Robert Denman | Sep 1953 | 06 Apr 2016 |
| Mr Peter John Forey | Jan 1953 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MACKAY MARINE UK LTD 👀 — a Crawley based business that started in 2005.