Mactech Energy Group Limited
Company Profile
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MediumMactech Energy Group Limited
08946927•Private Limited With Share Capital
23 Claremont Road, Whitley Bay, Tyne And Wear, NE263TN
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Incorporated
19/03/2014
Company Age
12 years
Directors
5
Employees
87
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mactech Energy Group Limited (08946927) is a private limited with share capital incorporated on 19/03/2014 (12 years old) and registered in tyne and wear, NE263TN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Mactech inspection holdco limited is a capital markets company based out of 23 claremont road, whitley bay, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/03/2014
NE263TN
87 employees
Financial Overview
Total Assets
£2.92M
Liabilities
£1.29M
Net Assets
£1.62M
Turnover
£18.01M
Cash
£104.5K
Key Metrics
87
Employees
5
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Resolution
Category:Resolution
Date:30-01-2025
Memorandum Articles
Category:Incorporation
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2024
Resolution
Category:Resolution
Date:19-01-2024
Memorandum Articles
Category:Incorporation
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Resolution
Category:Resolution
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2020
Memorandum Articles
Category:Incorporation
Date:15-10-2020
Resolution
Category:Resolution
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2015
Legacy
Category:Capital
Date:24-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2014
Legacy
Category:Insolvency
Date:24-07-2014
Resolution
Category:Resolution
Date:24-07-2014
Capital Alter Shares Consolidation
Category:Capital
Date:29-05-2014
Capital Allotment Shares
Category:Capital
Date:20-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Capital Allotment Shares
Category:Capital
Date:20-05-2014
Incorporation Company
Category:Incorporation
Date:19-03-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date06/10/2025
Latest Accounts30/06/2025
Trading Addresses
23 Claremont Road, Whitley Bay, Tyne And Wear, NE263TNRegistered
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