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Governance Register

Company

Macktech Limited

Macktech Limited is an active UK company (number 03770028), incorporated 1999, with 1 current director, Enn Heinsoo. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 15

  1. Valdeko Sibul 2023-2025 Director View profile
  2. Kenneth Morrison 2021-2023 Director View profile
  3. Ishbel Margarita Turner Turnbull Papantoniou 2014-2016 Director View profile
  4. Marios Papantoniou 2014-2021 Director View profile
  5. Paul Kenny 2012-2014 Director View profile
  6. Robert John Newberry 2012-2012 Director View profile
  7. Kim Patricia Pusey 2005-2012 Director View profile
  8. Michael Kenny 2004-2005 Director View profile
  9. Dr Karen Kenny 2002-2004 Director View profile
  10. Karen Kenny 1999-2001 Director View profile
  11. Scottish Psalms Corporation 1999-1999 Corporate-director View profile
  12. Servwell Corporation 2004-2014 Corporate-secretary View profile
  13. Michael Kenny 2001-2001 Secretary View profile
  14. Paul Kenny 2001-2004 Secretary View profile
  15. Servwell Corporation 1999-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1999

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Enn Heinsoo
    significant influence · notified 2025-11-17
  • Valdeko Sibul ceased 2025-11-17
    significant influence · notified 2016-04-06

Group

  1. Macktech Limited is controlled by Enn Heinsoo
    Evidence
    active significant influence · notified 2025-11-17 · source: Companies House PSC register

Ultimately controlled by Enn Heinsoo.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£16,840
Total assets
£2,746,164
Cash
£135
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03770028
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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