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GENATEC GROUP LIMITED

Active

Company number 15333333

Holt, United Kingdom · Incorporated 6 December 2023

Hill Farm Rectory Road, Lower Bodham, Holt, Norfolk, NR25 6PR, United Kingdom

Last updated on 31 August 2026

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


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£999
Shares allotted
999
Latest round
19 December 2023

Company overview

GENATEC GROUP LIMITED is an active private limited company incorporated on 6 December 2023 and registered in England and Wales. The company’s registered office is at Hill Farm, Rectory Road, Lower Bodham, Holt, Norfolk, NR25 6PR. Its principal activity is classified under SIC code 64209.

The most recent accounts filed were total-exemption-full accounts made up to 30 November 2024. The next accounts are due by 31 August 2026. The latest confirmation statement was made up to 5 December 2025 and the next is due by 19 December 2026. The company has no charges, no insolvency history and has not been liquidated.

David Richard Anthony Mack is the sole director. The persons with significant control are Mr David Richard Anthony Mack and Mr John Edwin Mack, each holding 25–50% of the shares and voting rights. Recent filings in May 2026 relate to the naming of a class of shares and variation of rights attached to shares.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Edwin Mack
Born January 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 December 2023
PS
Mr David Richard Anthony Mack
Born October 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 December 2023

Funding

1 funding round
19 December 2023
ORDINARY A, ORDINARY B · 999 shares allotted
£999
Total (1 round, 999 shares)
£999

Filing history

Capital Name Of Class Of Shares
Capital
27 May 2026 View
Capital Variation Of Rights Attached To Shares
Capital
27 May 2026 View
Change Person Director Company With Change Date
Officers
12 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2026 View
Memorandum Articles
Incorporation
11 May 2026 View
Resolution
Resolution
18 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2024 View
Resolution
Resolution
5 January 2024 View
Capital Allotment Shares
Capital
19 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2023 View
Incorporation Company
Incorporation
6 December 2023 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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