ML

MACTECH (EUROPE) LIMITED

Active

Company number 02248445

Congleton, England · Incorporated 26 April 1988

Mactech House Riverdane Road, Eaton Bank Trading Estate, Congleton, Cheshire, CW12 1PN, England

Last updated on 31 March 2026

Wholesale of machine tools · SIC 46620

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2013

Company history

Previous company names

ELECTOR LIMITED · 26 April 1988 – 31 May 1988

PARA AIR LIMITED · 31 May 1988 – 9 July 1991

TUBE MACHINE ENGINEERING LIMITED · 9 July 1991 – 16 May 1997

MACCTECH (U.K.) LIMITED · 16 May 1997 – 21 May 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beckenham Engineering Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
27 September 2013
Shares allotted · 0 shares allotted
—
27 September 2013
Shares allotted · 0 shares allotted
—
27 September 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Capital Return Purchase Own Shares
Capital
3 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Resolution
Resolution
13 January 2025 View
Capital Cancellation Shares
Capital
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Change Person Director Company With Change Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Resolution
Resolution
20 January 2024 View
Capital Return Purchase Own Shares
Capital
12 January 2024 View
Capital Cancellation Shares
Capital
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Change Person Secretary Company With Change Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Resolution
Resolution
27 November 2019 View
Capital Name Of Class Of Shares
Capital
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Change Person Secretary Company With Change Date
Officers
7 March 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Resolution
Resolution
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Accounts With Accounts Type Small
Accounts
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 December 2013 View
Resolution
Resolution
22 October 2013 View
Resolution
Resolution
22 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2011 View
Legacy
Mortgage
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Address
19 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Mortgage
1 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Address
31 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Small
Accounts
28 January 2001 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Small
Accounts
14 January 2000 View
Legacy
Annual Return
7 January 2000 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Small
Accounts
30 December 1998 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Small
Accounts
31 December 1997 View
Certificate Change Of Name Company
Change Of Name
20 May 1997 View
Certificate Change Of Name Company
Change Of Name
15 May 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
10 December 1996 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Address
24 January 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1995 View
Legacy
Annual Return
18 January 1995 View
Legacy
Address
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 January 1994 View
Accounts With Accounts Type Small
Accounts
14 January 1994 View
Accounts With Accounts Type Full
Accounts
24 January 1993 View
Legacy
Annual Return
15 January 1993 View
Accounts With Accounts Type Full
Accounts
3 April 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Officers
24 March 1992 View
Resolution
Resolution
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
6 August 1991 View
Legacy
Address
12 July 1991 View
Legacy
Capital
12 July 1991 View
Certificate Change Of Name Company
Change Of Name
8 July 1991 View
Certificate Change Of Name Company
Change Of Name
8 July 1991 View
Legacy
Annual Return
15 February 1991 View
Accounts With Accounts Type Full
Accounts
15 February 1991 View
Legacy
Annual Return
16 May 1990 View
Accounts With Accounts Type Full
Accounts
16 May 1990 View
Legacy
Address
21 June 1988 View
Legacy
Officers
21 June 1988 View
Resolution
Resolution
16 June 1988 View
Certificate Change Of Name Company
Change Of Name
27 May 1988 View
Incorporation Company
Incorporation
26 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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