The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcfarlane, Kevin Malcolm Stuart
    Chairman born in June 1955
    Individual (4 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mcfarlane, Kevin Malcolm Stuart
    Individual (4 offsprings)
    Officer
    1995-01-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    MACTECH ENERGY GROUP LIMITED - now
    23, Claremont Road, Whitley Bay, Tyne And Wear, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,651,987 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mcfarlane, William Leslie
    Company Secretary born in February 1913
    Individual
    Officer
    ~ 1995-01-11
    OF - Director → CIF 0
    Mcfarlane, William Leslie
    Individual
    Officer
    ~ 1995-01-11
    OF - Secretary → CIF 0
  • 2
    Thorne, Simon Russell
    Commercial Director born in October 1963
    Individual (2 offsprings)
    Officer
    2019-07-17 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    Mcfarlane, Heike
    Senior Administrator born in February 1957
    Individual (2 offsprings)
    Officer
    1994-11-14 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    Atkinson, Paul William
    Finance Director born in June 1964
    Individual
    Officer
    2017-06-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Mcfarlane, Andrew William
    Md born in April 1982
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2023-04-20
    OF - Director → CIF 0
parent relation
Company in focus

MACTECH INSPECTION LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
87,614 GBP2020-12-31
Debtors
1,050,680 GBP2021-12-31
1,470,446 GBP2020-12-31
Cash at bank and in hand
49,325 GBP2021-12-31
94,161 GBP2020-12-31
Current Assets
1,100,005 GBP2021-12-31
1,564,607 GBP2020-12-31
Net Current Assets/Liabilities
-259,778 GBP2021-12-31
-70,575 GBP2020-12-31
Total Assets Less Current Liabilities
-259,778 GBP2021-12-31
17,039 GBP2020-12-31
Net Assets/Liabilities
-259,778 GBP2021-12-31
15,573 GBP2020-12-31
Equity
Called up share capital
10,006 GBP2021-12-31
10,006 GBP2020-12-31
Capital redemption reserve
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
-269,786 GBP2021-12-31
5,565 GBP2020-12-31
Equity
-259,778 GBP2021-12-31
15,573 GBP2020-12-31
Average Number of Employees
582021-01-01 ~ 2021-12-31
1242020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,171 GBP2020-12-31
Plant and equipment
280,841 GBP2020-12-31
Motor vehicles
17,501 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
339,513 GBP2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-44,861 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
-284,035 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-17,501 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-346,397 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,225 GBP2020-12-31
Plant and equipment
214,116 GBP2020-12-31
Motor vehicles
4,558 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,899 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,497 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
10,549 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
2,696 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,742 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-35,467 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
-223,920 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-7,254 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-266,641 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
7,946 GBP2020-12-31
Plant and equipment
66,725 GBP2020-12-31
Motor vehicles
12,943 GBP2020-12-31
Trade Debtors/Trade Receivables
996,595 GBP2021-12-31
928,339 GBP2020-12-31
Amounts Owed By Related Parties
198,731 GBP2020-12-31
Prepayments
50,297 GBP2021-12-31
314,456 GBP2020-12-31
Other Debtors
3,788 GBP2021-12-31
28,920 GBP2020-12-31
Debtors
Current
1,050,680 GBP2021-12-31
1,470,446 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
524,316 GBP2021-12-31
457,545 GBP2020-12-31
Trade Creditors/Trade Payables
20,224 GBP2021-12-31
206,016 GBP2020-12-31
Amounts Owed to Related Parties
187,198 GBP2021-12-31
Taxation/Social Security Payable
301,928 GBP2021-12-31
459,455 GBP2020-12-31
Accrued Liabilities
161,629 GBP2021-12-31
307,392 GBP2020-12-31
Other Creditors
83,309 GBP2021-12-31
45,344 GBP2020-12-31
Bank Borrowings
Current
50,000 GBP2020-12-31
Other Remaining Borrowings
Current
524,316 GBP2021-12-31
407,545 GBP2020-12-31
Total Borrowings
Current
524,316 GBP2021-12-31
457,545 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-12-31
10,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 3 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 4 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Number of Shares Issued (Fully Paid)
10,006 shares2021-12-31
10,006 shares2020-12-31
Nominal value of allotted share capital
10,006 GBP2021-01-01 ~ 2021-12-31
10,006 GBP2020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,896 GBP2021-12-31
6,950 GBP2020-12-31
Between two and five year
2,896 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,896 GBP2021-12-31
9,846 GBP2020-12-31
  • MACTECH INSPECTION LIMITED
    Info
    Registered number 01988740
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear DH4 5QY
    Private Limited Company incorporated on 1986-02-12 and dissolved on 2025-04-14 (39 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.