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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Macfarlane, Kevin Malcolm Stuart
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
    Mr Kevin Malcolm Stuart Mcfarlane
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mcfarlane, Heike
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
    Mrs Heike Mcfarlane
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MACTECH INVESCO PROPERTIES LIMITED

Period: 2014-03-19 ~ now
Company number: 08947339
Registered name
MACTECH INVESCO PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,409,312 GBP2025-03-31
1,401,297 GBP2024-03-31
Debtors
2,514 GBP2025-03-31
2,016 GBP2024-03-31
Cash at bank and in hand
83,912 GBP2025-03-31
88,930 GBP2024-03-31
Current Assets
86,426 GBP2025-03-31
90,946 GBP2024-03-31
Creditors
Current
42,811 GBP2025-03-31
83,295 GBP2024-03-31
Net Current Assets/Liabilities
43,615 GBP2025-03-31
7,651 GBP2024-03-31
Total Assets Less Current Liabilities
1,452,927 GBP2025-03-31
1,408,948 GBP2024-03-31
Net Assets/Liabilities
1,267,099 GBP2025-03-31
1,222,304 GBP2024-03-31
Equity
Called up share capital
770,000 GBP2025-03-31
770,000 GBP2024-03-31
Revaluation reserve
451,351 GBP2025-03-31
441,233 GBP2024-03-31
Retained earnings (accumulated losses)
45,748 GBP2025-03-31
11,071 GBP2024-03-31
Equity
1,267,099 GBP2025-03-31
1,222,304 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
794,621 GBP2025-03-31
787,921 GBP2024-03-31
Land and buildings, Long leasehold
595,080 GBP2024-03-31
Plant and equipment
2,697 GBP2025-03-31
2,538 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,045 GBP2025-03-31
1,882 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
163 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
794,621 GBP2025-03-31
787,921 GBP2024-03-31
Plant and equipment
652 GBP2025-03-31
656 GBP2024-03-31
Land and buildings, Long leasehold
595,080 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,945 GBP2025-03-31
33,945 GBP2024-03-31
Computers
6,018 GBP2025-03-31
5,532 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,435,061 GBP2025-03-31
1,425,016 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-469 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-469 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,113 GBP2025-03-31
18,584 GBP2024-03-31
Computers
3,591 GBP2025-03-31
3,253 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,749 GBP2025-03-31
23,719 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,529 GBP2024-04-01 ~ 2025-03-31
Computers
607 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,299 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-269 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-269 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
13,832 GBP2025-03-31
15,361 GBP2024-03-31
Computers
2,427 GBP2025-03-31
2,279 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
600 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,514 GBP2025-03-31
1,416 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,514 GBP2025-03-31
2,016 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,290 GBP2025-03-31
1,289 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,255 GBP2025-03-31
10,495 GBP2024-03-31
Other Creditors
Current
33,266 GBP2025-03-31
71,511 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
185,828 GBP2025-03-31
186,644 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
769,538 shares2025-03-31
Class 2 ordinary share
77 shares2025-03-31
Class 3 ordinary share
77 shares2025-03-31
Class 4 ordinary share
77 shares2025-03-31
  • MACTECH INVESCO PROPERTIES LIMITED
    Info
    Registered number 08947339
    1 Westley Avenue, Whitley Bay, Tyne And Wear NE26 4NW
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.