ME

MACTECH ENERGY GROUP LIMITED

Active

Company number 08946927

Whitley Bay · Incorporated 19 March 2014

23 Claremont Road, Whitley Bay, Tyne And Wear, NE26 3TN

Last updated on 15 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 January 2025

Company history

Previous company names

MACTECH INSPECTION HOLDCO LIMITED · 19 March 2014 – 9 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Assystem Holding Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 January 2025

Funding

4 funding rounds
22 January 2025
Shares allotted · 0 shares allotted
—
1 December 2023
Shares allotted · 0 shares allotted
—
9 May 2014
Shares allotted · 0 shares allotted
—
9 May 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 April 2026 View
Accounts With Accounts Type Group
Accounts
8 October 2025 View
Change Person Director Company With Change Date
Officers
25 September 2025 View
Change Person Director Company With Change Date
Officers
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Capital Allotment Shares
Capital
2 April 2025 View
Resolution
Resolution
30 January 2025 View
Memorandum Articles
Incorporation
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
30 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2024 View
Resolution
Resolution
19 January 2024 View
Memorandum Articles
Incorporation
19 January 2024 View
Capital Allotment Shares
Capital
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Accounts With Accounts Type Group
Accounts
10 September 2021 View
Resolution
Resolution
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Group
Accounts
18 December 2020 View
Memorandum Articles
Incorporation
15 October 2020 View
Resolution
Resolution
15 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Group
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Group
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Group
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Group
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 February 2015 View
Legacy
Capital
24 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 July 2014 View
Legacy
Insolvency
24 July 2014 View
Resolution
Resolution
24 July 2014 View
Capital Alter Shares Consolidation
Capital
29 May 2014 View
Capital Allotment Shares
Capital
20 May 2014 View
Resolution
Resolution
20 May 2014 View
Resolution
Resolution
20 May 2014 View
Capital Allotment Shares
Capital
20 May 2014 View
Incorporation Company
Incorporation
19 March 2014 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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