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Mactech Energy Group Limited

Mactech Energy Group Limited is an active company incorporated on 19 March 2014 with the registered office located in Whitley Bay, Tyne and Wear. Mactech Energy Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08946927
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
23 Claremont Road
Whitley Bay
Tyne And Wear
NE26 3TN
Same address since incorporation
Telephone
01912521762
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1982
Director • Deputy Managing Director • British • Lives in England • Born in Oct 1963
Director • Consultant • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Jun 1955
Director • Consultant • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Me Project Management Limited
Simon Russell Thorne, Sarah Claire Richardson, and 1 more are mutual people.
Active
Me Global Resources Limited
Simon Russell Thorne, Sarah Claire Richardson, and 1 more are mutual people.
Active
Me Project Payroll Solutions Limited
Simon Russell Thorne, Sarah Claire Richardson, and 1 more are mutual people.
Active
Mactech Invesco Properties Limited
Heike McFarlane is a mutual person.
Active
WNF Limited
Anthony Michael Davies is a mutual person.
Active
CCR Energy Limited
Anthony Michael Davies is a mutual person.
Active
Human Capital Recruitment Group Limited
James Frederick Anthony Strickland is a mutual person.
Dissolved
Brands
Mactech Energy Group
Mactech Energy Group provides workforce, planning process, and project solutions to the nuclear industry and other complex regulated environments.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£51K
Increased by £10.98K (+27%)
Turnover
£16.19M
Increased by £16.19M (%)
Employees
97
Increased by 76 (+362%)
Total Assets
£2.55M
Decreased by £359.42K (-12%)
Total Liabilities
-£1.82M
Increased by £1.59M (+718%)
Net Assets
£729K
Decreased by £1.95M (-73%)
Debt Ratio (%)
71%
Increased by 63.72% (+833%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mr Damien Marie Philippe Chabert D’Hieres De Seguin De Reynies Appointed
7 Months Ago on 22 Jan 2025
Mr Christian Oliver Jeanneau Appointed
7 Months Ago on 22 Jan 2025
Kevin Malcolm Stuart Mcfarlane Resigned
7 Months Ago on 22 Jan 2025
Heike Mcfarlane Resigned
7 Months Ago on 22 Jan 2025
James Frederick Anthony Strickland Resigned
7 Months Ago on 22 Jan 2025
Anthony Michael Davies Resigned
7 Months Ago on 22 Jan 2025
Assystem Holding Uk Limited (PSC) Appointed
7 Months Ago on 22 Jan 2025
Kevin Malcolm Stuart Mcfarlane (PSC) Resigned
7 Months Ago on 22 Jan 2025
Andrew William Mcfarlane (PSC) Resigned
7 Months Ago on 22 Jan 2025
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Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 2 Apr 2025
Termination of appointment of Kevin Malcolm Stuart Mcfarlane as a director on 22 January 2025
Submitted on 30 Jan 2025
Cessation of Kevin Malcolm Stuart Mcfarlane as a person with significant control on 22 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Damien Marie Philippe Chabert D’Hieres De Seguin De Reynies as a director on 22 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Heike Mcfarlane as a director on 22 January 2025
Submitted on 30 Jan 2025
Cessation of Andrew William Mcfarlane as a person with significant control on 22 January 2025
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Termination of appointment of Anthony Michael Davies as a director on 22 January 2025
Submitted on 30 Jan 2025
Termination of appointment of James Frederick Anthony Strickland as a director on 22 January 2025
Submitted on 30 Jan 2025
Repayment History
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