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M&C Energy Group Limited

M&C Energy Group Limited is an active company incorporated on 24 February 1981 with the registered office located in Telford, Shropshire. M&C Energy Group Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01547219
Private limited company
Age
44 years
Incorporated 24 February 1981
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
England
Address changed on 7 Feb 2022 (3 years ago)
Previous address was
Telephone
01614779210
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Jan 1963
Director • Chief Financial Officer UK&I • British,australian • Lives in UK • Born in Nov 1985
Director • British • Lives in UK • Born in Nov 1968
Director • Financial Controller • French • Lives in France • Born in Dec 1977
Director • Chief Financial Officer UK & I • French • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
B T R Property Holdings Limited
Jacqueline Yvette Whitaker, Antoine Marie Sage, and 1 more are mutual people.
Active
Thomas Tilling Limited
Jacqueline Yvette Whitaker, Antoine Marie Sage, and 1 more are mutual people.
Active
Invensys International Holdings Limited
Jacqueline Yvette Whitaker, Antoine Marie Sage, and 1 more are mutual people.
Active
Tac Products Limited
Jacqueline Yvette Whitaker, Antoine Marie Sage, and 1 more are mutual people.
Active
Sorbo Ten Limited
Jacqueline Yvette Whitaker, Antoine Marie Sage, and 1 more are mutual people.
Active
Crompton Parkinson Limited
Invensys Secretaries Limited, Jacqueline Yvette Whitaker, and 1 more are mutual people.
Active
Invensys Limited
Invensys Secretaries Limited, Jacqueline Yvette Whitaker, and 1 more are mutual people.
Active
Hawker Siddeley Properties Limited
Invensys Secretaries Limited, Jacqueline Yvette Whitaker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£547K
Increased by £292K (+115%)
Turnover
£20.76M
Increased by £3.97M (+24%)
Employees
145
Increased by 20 (+16%)
Total Assets
£24.18M
Increased by £4.84M (+25%)
Total Liabilities
-£21.62M
Increased by £5.57M (+35%)
Net Assets
£2.57M
Decreased by £727K (-22%)
Debt Ratio (%)
89%
Increased by 6.42% (+8%)
Latest Activity
Jacqueline Yvette Whitaker Appointed
5 Months Ago on 1 Apr 2025
Antoine Marie Sage Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Benoit, Rene, Camille Merriaux Resigned
2 Years 1 Month Ago on 24 Jul 2023
Gregoire Adrien Sebastien Jean Marie Rougnon Appointed
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Appointment of Jacqueline Yvette Whitaker as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Antoine Marie Sage as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 4 Apr 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Termination of appointment of Benoit, Rene, Camille Merriaux as a director on 24 July 2023
Submitted on 25 Jul 2023
Appointment of Gregoire Adrien Sebastien Jean Marie Rougnon as a director on 24 July 2023
Submitted on 24 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 3 Mar 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 14 Nov 2022
Repayment History
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