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Macklin Geotech Limited

Macklin Geotech Limited is an active company incorporated on 23 June 1998 with the registered office located in Deeside, Clwyd. Macklin Geotech Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03585605
Private limited company
Age
27 years
Incorporated 23 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 1 85 Station Road
Queensferry
CH5 2TB
Wales
Address changed on 20 Dec 2024 (10 months ago)
Previous address was 14 Sandy Lane Little Neston Neston Cheshire CH64 4DR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1979
Director • Secretary • Company Secretary/Director • British
Director • British • Lives in UK • Born in Dec 1960
Director • British • Lives in Wales • Born in Aug 1986
Groundsolve Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Groundsolve Limited
Stefan David Imiolczyk and Andrew Sam Fishburne are mutual people.
Active
Groundsolve Holdings Ltd
Stefan David Imiolczyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£351.01K
Decreased by £58.34K (-14%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£916.91K
Decreased by £140.86K (-13%)
Total Liabilities
-£247.91K
Decreased by £93.36K (-27%)
Net Assets
£669K
Decreased by £47.5K (-7%)
Debt Ratio (%)
27%
Decreased by 5.23% (-16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Registered Address Changed
10 Months Ago on 20 Dec 2024
Susan Patricia Macklin (PSC) Resigned
10 Months Ago on 19 Dec 2024
Barry Raymond Macklin (PSC) Resigned
10 Months Ago on 19 Dec 2024
Groundsolve Holdings Ltd (PSC) Appointed
10 Months Ago on 19 Dec 2024
Susan Patricia Macklin Resigned
10 Months Ago on 19 Dec 2024
Susan Patricia Macklin Resigned
10 Months Ago on 19 Dec 2024
Barry Raymond Macklin Resigned
10 Months Ago on 19 Dec 2024
Mr Stefan David Imiolczyk Appointed
10 Months Ago on 19 Dec 2024
Andrew Sam Fishburne Appointed
10 Months Ago on 19 Dec 2024
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 2 Jul 2025
Registered office address changed from 14 Sandy Lane Little Neston Neston Cheshire CH64 4DR to Unit 1 85 Station Road Queensferry CH5 2TB on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Stefan David Imiolczyk as a director on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Andrew Sam Fishburne as a director on 19 December 2024
Submitted on 20 Dec 2024
Cessation of Susan Patricia Macklin as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Susan Patricia Macklin as a director on 19 December 2024
Submitted on 20 Dec 2024
Cessation of Barry Raymond Macklin as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Notification of Groundsolve Holdings Ltd as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Susan Patricia Macklin as a secretary on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Barry Raymond Macklin as a director on 19 December 2024
Submitted on 20 Dec 2024
Repayment History
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