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Mackay Marine UK Ltd

Mackay Marine UK Ltd is an active company incorporated on 23 June 2005 with the registered office located in Crawley, West Sussex. Mackay Marine UK Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05489215
Private limited company
Age
20 years
Incorporated 23 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Learn more about Mackay Marine UK Ltd
Contact
Address
Unit B3 Mill Court
Spindle Way
Crawley
RH10 1TT
England
Address changed on 6 Apr 2023 (2 years 5 months ago)
Previous address was 13 Trowers Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LH
Telephone
01737372679
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jeffrey Dubois Schlacks
Director • American • Lives in United States • Born in Apr 1958
Mr Nicholas John Pope
Director • Engineer • British • Lives in Netherlands • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£427.5K
Increased by £108.96K (+34%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.81M
Increased by £320.03K (+21%)
Total Liabilities
-£1.52M
Increased by £327.38K (+27%)
Net Assets
£286.83K
Decreased by £7.35K (-2%)
Debt Ratio (%)
84%
Increased by 3.9% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 18 Aug 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Accounting Period Shortened
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Mr Nicholas John Pope Appointed
3 Years Ago on 20 Jul 2022
Accounting Period Extended
3 Years Ago on 28 Mar 2022
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Feb 2025
Current accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 23 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 29 Jun 2023
Registered office address changed from 13 Trowers Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LH to Unit B3 Mill Court Spindle Way Crawley RH10 1TT on 6 April 2023
Submitted on 6 Apr 2023
Certificate of change of name
Submitted on 20 Jan 2023
Second filing for the appointment of Mr Jeffrey Dubois Schlacks as a director
Submitted on 4 Oct 2022
Appointment of Mr Nicholas John Pope as a director on 20 July 2022
Submitted on 29 Jul 2022
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Repayment History
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