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MACTECH EUROPE OFFSHORE LIMITED (08737126)

MACTECH EUROPE OFFSHORE LIMITED (08737126) is an active UK company. incorporated on 17 October 2013. with registered office in Congleton. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MACTECH EUROPE OFFSHORE LIMITED has been registered for 12 years. Current directors include BECKENHAM, Ian George.

Company Number
08737126
Status
active
Type
ltd
Incorporated
17 October 2013
Age
12 years
Address
Mactech House Riverdane Road, Congleton, CW12 1PN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BECKENHAM, Ian George
SIC Codes
99999

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Introduction
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MACTECH EUROPE OFFSHORE LIMITED

MACTECH EUROPE OFFSHORE LIMITED is an active company incorporated on 17 October 2013 with the registered office located in Congleton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MACTECH EUROPE OFFSHORE LIMITED was registered 12 years ago.(SIC: 99999)

Status

active

Active since 12 years ago

Company No

08737126

LTD Company

Age

12 Years

Incorporated 17 October 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 17 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026

Previous Company Names

BECKENHAM ENGINEERING LIMITED
From: 17 October 2013To: 5 November 2018
Contact
Address

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

Previous Addresses

St George's Court Winnington Avenue Northwich Cheshire CW8 4EE
From: 22 October 2014To: 22 January 2021
Unit 7 Scragg House Langley Business Park Langley Road Macclesfield Cheshire SK11 0DG England
From: 17 October 2013To: 22 October 2014
Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
Oct 13
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

BECKENHAM, Ian George

Active
Winnington Avenue, NorthwichCW8 4EE
Born August 1964
Director
Appointed 17 Oct 2013

Persons with significant control

1

Mr Ian George Beckenham

Active
Winnington Avenue, NorthwichCW8 4EE
Born August 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Dormant
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
15 March 2024
CH01Change of Director Details
Change To A Person With Significant Control
15 March 2024
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
17 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2019
CS01Confirmation Statement
Confirmation Statement With Updates
6 November 2018
CS01Confirmation Statement
Resolution
5 November 2018
RESOLUTIONSResolutions
Change Of Name Notice
5 November 2018
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Accounts With Accounts Type Dormant
13 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
22 October 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 October 2014
CH01Change of Director Details
Change Account Reference Date Company Current Extended
22 October 2014
AA01Change of Accounting Reference Date
Incorporation Company
17 October 2013
NEWINCIncorporation