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 6
  • 1
    Thorne, Simon Russell
    Deputy Managing Director born in October 1963
    Individual (2 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Sarah Claire
    Finance Manager born in December 1972
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Jeanneau, Christian Oliver
    Evp born in November 1971
    Individual (1 offspring)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Mcfarlane, Andrew William
    Managing Director born in April 1982
    Individual (4 offsprings)
    Officer
    2015-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Chabert D’hieres De Seguin De Reynies, Damien Marie Philippe
    Cfo born in October 1983
    Individual (9 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mcfarlane, Heike
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2014-03-19 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Davies, Anthony Michael
    Consultant born in February 1959
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2025-01-22
    OF - Director → CIF 0
  • 3
    Mr Andrew William Mcfarlane
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Strickland, James Frederick Anthony
    Consultant born in November 1972
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ 2025-01-22
    OF - Director → CIF 0
  • 5
    Mcfarlane, Kevin Malcolm Stuart
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2014-03-19 ~ 2025-01-22
    OF - Director → CIF 0
    Mr Kevin Malcolm Stuart Mcfarlane
    Born in June 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MACTECH ENERGY GROUP LIMITED

Previous name
MACTECH INSPECTION HOLDCO LIMITED - 2021-09-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
25,459 GBP2024-06-30
39,840 GBP2023-06-30
Property, Plant & Equipment
62,712 GBP2024-06-30
31,097 GBP2023-06-30
Fixed Assets - Investments
2,623,945 GBP2024-06-30
2,623,945 GBP2023-06-30
Fixed Assets
2,712,116 GBP2024-06-30
2,694,882 GBP2023-06-30
Debtors
442,699 GBP2024-06-30
170,518 GBP2023-06-30
Cash at bank and in hand
29,122 GBP2024-06-30
40,016 GBP2023-06-30
Current Assets
471,821 GBP2024-06-30
210,534 GBP2023-06-30
Net Assets/Liabilities
2,651,987 GBP2024-06-30
2,683,179 GBP2023-06-30
Equity
Called up share capital
2,630,010 GBP2024-06-30
2,630,000 GBP2023-06-30
2,630,000 GBP2021-12-31
Share premium
11,990 GBP2024-06-30
0 GBP2023-06-30
0 GBP2021-12-31
Retained earnings (accumulated losses)
9,987 GBP2024-06-30
53,179 GBP2023-06-30
201,103 GBP2021-12-31
Profit/Loss
477,891 GBP2023-07-01 ~ 2024-06-30
97,076 GBP2022-01-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
10 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
12,000 GBP2023-07-01 ~ 2024-06-30
Equity
2,651,987 GBP2024-06-30
Average Number of Employees
272023-07-01 ~ 2024-06-30
212022-01-01 ~ 2023-06-30
Wages/Salaries
1,588,404 GBP2023-07-01 ~ 2024-06-30
1,261,340 GBP2022-01-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,510 GBP2023-07-01 ~ 2024-06-30
21,941 GBP2022-01-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,785,032 GBP2023-07-01 ~ 2024-06-30
1,419,577 GBP2022-01-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
41,209 GBP2024-06-30
40,774 GBP2023-06-30
Development expenditure
4,610 GBP2024-06-30
4,610 GBP2023-06-30
Intangible Assets - Gross Cost
45,819 GBP2024-06-30
45,384 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,473 GBP2024-06-30
447 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
20,360 GBP2024-06-30
5,544 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,026 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
14,816 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
3,137 GBP2024-06-30
4,163 GBP2023-06-30
Intangible Assets
25,459 GBP2024-06-30
39,840 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
31,924 GBP2024-06-30
5,792 GBP2023-06-30
Plant and equipment
5,580 GBP2024-06-30
11,530 GBP2023-06-30
Furniture and fittings
9,454 GBP2024-06-30
4,567 GBP2023-06-30
Computers
49,616 GBP2024-06-30
23,191 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
96,574 GBP2024-06-30
45,080 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,950 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-5,950 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,933 GBP2024-06-30
644 GBP2023-06-30
Plant and equipment
3,720 GBP2024-06-30
4,804 GBP2023-06-30
Furniture and fittings
3,773 GBP2024-06-30
1,544 GBP2023-06-30
Computers
19,436 GBP2024-06-30
6,991 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,862 GBP2024-06-30
13,983 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,289 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
1,891 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
2,229 GBP2023-07-01 ~ 2024-06-30
Computers
12,445 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,854 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,975 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,975 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
24,991 GBP2024-06-30
5,148 GBP2023-06-30
Plant and equipment
1,860 GBP2024-06-30
6,726 GBP2023-06-30
Furniture and fittings
5,681 GBP2024-06-30
3,023 GBP2023-06-30
Computers
30,180 GBP2024-06-30
16,200 GBP2023-06-30
Investments in Subsidiaries
2,623,945 GBP2024-06-30
2,623,945 GBP2023-06-30
Trade Debtors/Trade Receivables
75,721 GBP2024-06-30
10,381 GBP2023-06-30
Other Debtors
Current
19,893 GBP2024-06-30
12,211 GBP2023-06-30
Prepayments/Accrued Income
Current
59,126 GBP2024-06-30
52,255 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
79,723 GBP2024-06-30
39,926 GBP2023-06-30
Other Creditors
Current
122,211 GBP2024-06-30
4 GBP2023-06-30
Creditors
Current
524,609 GBP2024-06-30
217,500 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • MACTECH ENERGY GROUP LIMITED
    Info
    MACTECH INSPECTION HOLDCO LIMITED - 2021-09-09
    Registered number 08946927
    23 Claremont Road, Whitley Bay, Tyne And Wear NE26 3TN
    Private Limited Company incorporated on 2014-03-19 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • MACTECH INSPECTION HOLDCO LIMITED
    S
    Registered number 08946927
    23, Claremont Road, Whitley Bay, Tyne And Wear, England, NE26 3TN
    Limited in Uk Registered Company, England
    CIF 1
  • MACTECH INSPECTION HOLDCO LIMITED
    S
    Registered number 08946927
    23, Claremont Road, Whitley Bay, United Kingdom, NE26 3TN
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -259,778 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MNE RECRUITMENT LIMITED - 2021-09-07
    23 Claremont Road, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    634,595 GBP2024-06-30
    Person with significant control
    2021-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MNE PROJECT MANAGEMENT LIMITED - 2021-09-07
    23 Claremont Road, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,536 GBP2024-06-30
    Person with significant control
    2021-07-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MNE PROJECT PAYROLL SOLUTIONS LIMITED - 2021-09-07
    23 Claremont Road, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,477 GBP2024-06-30
    Person with significant control
    2021-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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