The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sibul, Valdeko
    Business Person born in March 1952
    Individual (2 offsprings)
    Officer
    2023-08-28 ~ now
    OF - director → CIF 0
    Valdeko Sibul
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Heinsoo, Enn
    Business Person born in June 1950
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Turnbull Papantoniou, Ishbel Margarita Turner
    Businesswoman born in June 1955
    Individual (7 offsprings)
    Officer
    2014-07-18 ~ 2016-03-17
    OF - director → CIF 0
  • 2
    Pusey, Kim Patricia
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2012-05-22
    OF - director → CIF 0
  • 3
    Morrison, Kenneth
    Business Person born in June 1953
    Individual (95 offsprings)
    Officer
    2021-07-21 ~ 2023-08-28
    OF - director → CIF 0
  • 4
    Servwell Corporation
    Individual
    Officer
    1999-05-13 ~ 2001-02-01
    OF - secretary → CIF 0
  • 5
    Kenny, Karen
    Banker born in July 1966
    Individual (3 offsprings)
    Officer
    1999-05-20 ~ 2001-02-01
    OF - director → CIF 0
    Mackay, Karen
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    2002-06-05 ~ 2004-06-29
    OF - director → CIF 0
  • 6
    Newberry, Robert John
    Businessman born in August 1962
    Individual (8 offsprings)
    Officer
    2012-05-24 ~ 2012-10-01
    OF - director → CIF 0
  • 7
    Papantoniou, Marios
    Businessman born in November 1954
    Individual (29 offsprings)
    Officer
    2014-07-18 ~ 2021-11-01
    OF - director → CIF 0
  • 8
    Kenny, Michael
    Businessman born in October 1960
    Individual
    Officer
    2001-10-06 ~ 2003-03-08
    OF - director → CIF 0
    2004-06-29 ~ 2005-01-01
    OF - director → CIF 0
    Kenny, Michael
    Individual
    Officer
    2001-02-01 ~ 2001-10-06
    OF - secretary → CIF 0
  • 9
    Scottish Psalms Corporation
    Individual
    Officer
    1999-05-13 ~ 1999-05-20
    OF - director → CIF 0
  • 10
    Kenny, Paul
    Lawyer born in September 1963
    Individual (8 offsprings)
    Officer
    1999-05-20 ~ 2001-02-01
    OF - director → CIF 0
    2002-06-05 ~ 2004-06-29
    OF - director → CIF 0
    2004-07-10 ~ 2005-05-24
    OF - director → CIF 0
    Kenny, Paul
    Businessman born in September 1963
    Individual (8 offsprings)
    2012-10-01 ~ 2014-07-18
    OF - director → CIF 0
    Kenny, Paul
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2004-06-29
    OF - secretary → CIF 0
  • 11
    35a, Regent Street, Jasmine Court, Belize City, Belize, Belize
    Corporate
    Officer
    2004-06-29 ~ 2014-07-18
    PE - secretary → CIF 0
parent relation
Company in focus

MACKTECH LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,750,000 EUR2023-05-31
2,750,000 EUR2022-05-31
Fixed Assets
2,750,000 EUR2023-05-31
2,750,000 EUR2022-05-31
Debtors
162 EUR2023-05-31
162 EUR2022-05-31
Cash at bank and in hand
247 EUR2023-05-31
425 EUR2022-05-31
Current Assets
409 EUR2023-05-31
587 EUR2022-05-31
Net Current Assets/Liabilities
-3,026 EUR2023-05-31
-2,498 EUR2022-05-31
Total Assets Less Current Liabilities
2,746,974 EUR2023-05-31
2,747,502 EUR2022-05-31
Net Assets/Liabilities
17,650 EUR2023-05-31
18,178 EUR2022-05-31
Equity
Called up share capital
4 EUR2023-05-31
4 EUR2022-05-31
Retained earnings (accumulated losses)
17,646 EUR2023-05-31
18,174 EUR2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
200,000 EUR2023-05-31
200,000 EUR2022-05-31
Plant and equipment
2,550,000 EUR2023-05-31
2,550,000 EUR2022-05-31
Property, Plant & Equipment - Gross Cost
2,750,000 EUR2023-05-31
2,750,000 EUR2022-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
200,000 EUR2023-05-31
200,000 EUR2022-05-31
Plant and equipment
2,550,000 EUR2023-05-31
2,550,000 EUR2022-05-31
Other Debtors
Non-current
162 EUR2023-05-31
162 EUR2022-05-31
Other Creditors
Current
3,085 EUR2023-05-31
2,613 EUR2022-05-31
Accrued Liabilities/Deferred Income
Current
350 EUR2023-05-31
472 EUR2022-05-31
Other Creditors
Non-current
2,729,324 EUR2023-05-31
2,729,324 EUR2022-05-31

  • MACKTECH LIMITED
    Info
    Registered number 03770028
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    Private Limited Company incorporated on 1999-05-13 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.