MACKTECH LIMITED
Overview
| Company Name | MACKTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03770028 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACKTECH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MACKTECH LIMITED located?
| Registered Office Address | 1 Kings Avenue Winchmore Hill N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACKTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MACKTECH LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for MACKTECH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||
Notification of Enn Heinsoo as a person with significant control on Nov 17, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Valdeko Sibul as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Cessation of Valdeko Sibul as a person with significant control on Nov 17, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Enn Heinsoo as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with updates | 4 pages | CS01 | ||
Change of details for Valdeko Sibul as a person with significant control on Aug 28, 2023 | 2 pages | PSC04 | ||
Appointment of Mr Valdeko Sibul as a director on Aug 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Morrison as a director on Aug 28, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to May 31, 2020 | 5 pages | AAMD | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Termination of appointment of Marios Papantoniou as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Change of details for Valdeko Sibul as a person with significant control on Jul 21, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 29, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Kenneth Morrison as a director on Jul 21, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Who are the officers of MACKTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEINSOO, Enn | Director | Kings Avenue Winchmore Hill N21 3NA London 1 | Estonia | Estonian | 88915930001 | |||||||||||||
| KENNY, Michael | Secretary | 14 Maple Grove EX16 6QL Tiverton Devon | British | 76290460001 | ||||||||||||||
| KENNY, Paul | Secretary | 1 Milton Terrace Brunswick Road IM2 3LF Douglas Isle Of Man | British | 74725090001 | ||||||||||||||
| SERVWELL CORPORATION | Secretary | Regent Street Jasmine Court FOREIGN Belize City 35a Belize Belize |
| 78081340001 | ||||||||||||||
| SERVWELL CORPORATION | Secretary | 94 Dowdeswell Street FOREIGN Nassau Bahamas | 47218350001 | |||||||||||||||
| KENNY, Karen | Director | Little Broomhill Bakers Hill EX16 5AT Tiverton Devon | British | 64388460001 | ||||||||||||||
| KENNY, Michael | Director | 14 Maple Grove EX16 6QL Tiverton Devon | British | 78467630002 | ||||||||||||||
| KENNY, Michael | Director | 14 Maple Grove EX16 6QL Tiverton Devon | British | 78467630002 | ||||||||||||||
| KENNY, Paul | Director | 53 St Peter Street Tiverton EX16 6NW Devon | England | British | 172494100001 | |||||||||||||
| KENNY, Paul | Director | 25 St Peter Street EX16 6NW Tiverton Devon | England | British | 83368730002 | |||||||||||||
| KENNY, Paul | Director | 22 The Avenue EX16 4HW Tiverton Devon | British | 83368730001 | ||||||||||||||
| KENNY, Paul | Director | Little Broomhill Bakers Hill EX16 5AT Tiverton Devon | British | 64388490003 | ||||||||||||||
| MACKAY, Karen | Director | 22 The Avenue EX16 4HW Tiverton Devon | British | 83592700001 | ||||||||||||||
| MORRISON, Kenneth | Director | Kings Avenue Winchmore Hill N21 3NA London 1 | Scotland | British | 189227170001 | |||||||||||||
| NEWBERRY, Robert John | Director | 53 St Peter Street Tiverton EX16 6NW Devon | United Kingdom | British | 104233710001 | |||||||||||||
| PAPANTONIOU, Marios | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | Scotland | Cypriot | 35756480002 | |||||||||||||
| PUSEY, Kim Patricia, Ms. | Director | 49 Belmont Road EX16 6EQ Tiverton Devon | United Kingdom | British | 104233780001 | |||||||||||||
| SIBUL, Valdeko | Director | Kings Avenue Winchmore Hill N21 3NA London 1 | Estonia | Estonian | 312928580001 | |||||||||||||
| TURNBULL PAPANTONIOU, Ishbel Margarita Turner | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | Scotland | British | 90110710001 | |||||||||||||
| SCOTTISH PSALMS CORPORATION | Director | 94 Dowdeswell Street Nassau FOREIGN New Providence Bahamas | 63823770001 |
Who are the persons with significant control of MACKTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Enn Heinsoo | Nov 17, 2025 | Kings Avenue Winchmore Hill N21 3NA London 1 | No |
Nationality: Estonian Country of Residence: Estonia | |||
Natures of Control
| |||
| Valdeko Sibul | Apr 06, 2016 | Kings Avenue Winchmore Hill N21 3NA London 1 | Yes |
Nationality: Estonian Country of Residence: Estonia | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0