Mactech Energy Group Limited. net worth, address, company information. Free

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Mactech Energy Group Limited (reg no 08946927) is a private limited company created on 2014-03-19. The company is situated at 23 Claremont Road, Whitley Bay NE26 3TN. Changed on 2021-09-09, the previous name the enterprise utilized was Mactech Inspection Holdco Limited. Mactech Energy Group Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Mactech Energy Group Limited
Number	08946927
Date of Incorporation:	Wed, 19th Mar 2014
End of financial year:	30 June
Address:	23 Claremont Road, Whitley Bay, NE26 3TN
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 7 directors that can be found in the above-mentioned firm, we can name: James S. (in the company from 01 December 2023), Anthony D. (appointment date: 01 September 2022), Sarah R. (appointed on 01 June 2022). The Companies House indexes 2 persons of significant control, namely: Kevin M. has 1/2 or less of shares, Andrew M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2023-06-30
Current Assets	378,283	287,752	210,534
Fixed Assets	2,630,000	2,652,904	2,694,882
Total Assets Less Current Liabilities	2,803,002	2,831,339	2,687,916

People with significant control

Kevin M.

6 April 2016

Nature of control:	right to appoint and remove directors 25-50% shares

Andrew M.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights filed on: 19th, January 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights filed on: 19th, January 2024 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, January 2024 \| incorporation	Free Download (39 pages)
(SH01) Capital declared on December 1, 2023: 2630010.00 GBP filed on: 13th, December 2023 \| capital	Free Download (4 pages)
(AP01) On December 1, 2023 new director was appointed. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 19, 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to June 30, 2023 filed on: 15th, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (14 pages)
(AP01) On September 1, 2022 new director was appointed. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(AP01) On June 1, 2022 new director was appointed. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 19, 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 089469270001, created on December 10, 2021 filed on: 13th, December 2021 \| mortgage	Free Download (16 pages)
(AP01) On October 5, 2021 new director was appointed. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 10th, September 2021 \| accounts	Free Download (36 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 9, 2021 filed on: 9th, September 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates March 19, 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, October 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 15th, October 2020 \| incorporation	Free Download (38 pages)
(PSC04) Change to a person with significant control April 6, 2016 filed on: 22nd, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control April 20, 2017 filed on: 22nd, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 19, 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates March 19, 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates March 19, 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates March 19, 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 12th, August 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to March 19, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on April 4, 2016: 2630000.00 GBP capital
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to March 19, 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 7, 2015: 2630000.00 GBP capital
(AP01) On March 29, 2015 new director was appointed. filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2015 to December 31, 2014 filed on: 16th, February 2015 \| accounts	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 23/06/14 filed on: 24th, July 2014 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 24th, July 2014 \| resolution	Free Download (23 pages)
(SH19) Capital declared on July 24, 2014: 2630000.00 GBP filed on: 24th, July 2014 \| capital	Free Download (8 pages)
(SH20) Statement by Directors filed on: 24th, July 2014 \| capital	Free Download (1 page)
(SH01) Capital declared on May 9, 2014: 3400000.00 GBP filed on: 20th, May 2014 \| capital	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 20th, May 2014 \| resolution
(SH01) Capital declared on May 9, 2014: 1.00 GBP filed on: 20th, May 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, May 2014 \| resolution
(NEWINC) Certificate of incorporation filed on: 19th, March 2014 \| incorporation	Free Download (15 pages)

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