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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 3
  • 1
    Mchugh, Paul Thomas
    Born in August 1990
    Individual (3 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Mchugh
    Born in August 1990
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Zon, Eric Willem
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Mr Eric Willem Zon
    Born in December 1961
    Individual (14 offsprings)
    Person with significant control
    2022-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    LANKELMA LIMITED - now 03819403
    LANKELMA CPT LIMITED - 2005-02-17
    LANKELMA PILING & ENGINEERING LIMITED - 2001-11-12
    INTERCEDE 1462 LIMITED - 1999-09-08
    Coldharbour Barn, Coldharbour Lane, Iden, Rye, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ 2022-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MACGEO HOLDINGS LIMITED

Period: 2025-04-25 ~ now
Company number: 09842944
Registered names
MACGEO HOLDINGS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
43130 - Test Drilling And Boring
Brief company account
Property, Plant & Equipment
1,058,709 GBP2025-10-31
1,121,519 GBP2024-10-31
Fixed Assets
1,058,709 GBP2025-10-31
1,121,519 GBP2024-10-31
Total Inventories
92,605 GBP2025-10-31
205,597 GBP2024-10-31
Debtors
282,636 GBP2025-10-31
710,373 GBP2024-10-31
Cash at bank and in hand
528,443 GBP2025-10-31
1,173,866 GBP2024-10-31
Current Assets
903,684 GBP2025-10-31
2,089,836 GBP2024-10-31
Net Current Assets/Liabilities
528,415 GBP2025-10-31
430,945 GBP2024-10-31
Total Assets Less Current Liabilities
1,587,124 GBP2025-10-31
1,552,464 GBP2024-10-31
Net Assets/Liabilities
1,117,364 GBP2025-10-31
1,108,325 GBP2024-10-31
Equity
Called up share capital
1 GBP2025-10-31
1 GBP2024-10-31
Retained earnings (accumulated losses)
1,117,363 GBP2025-10-31
1,108,324 GBP2024-10-31
Equity
1,117,364 GBP2025-10-31
1,108,325 GBP2024-10-31
Average Number of Employees
142024-11-01 ~ 2025-10-31
142023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,291,603 GBP2025-10-31
1,397,096 GBP2024-11-01
Motor vehicles
251,989 GBP2025-10-31
33,500 GBP2024-11-01
Tools/Equipment for furniture and fittings
3,838 GBP2025-10-31
6,094 GBP2024-11-01
Property, Plant & Equipment - Gross Cost
1,547,430 GBP2025-10-31
1,436,690 GBP2024-11-01
Property, Plant & Equipment - Disposals
Plant and equipment
-111,243 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-3,000 GBP2024-11-01 ~ 2025-10-31
Tools/Equipment for furniture and fittings
-2,256 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-116,499 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
434,359 GBP2025-10-31
294,826 GBP2024-11-01
Motor vehicles
50,697 GBP2025-10-31
15,253 GBP2024-11-01
Tools/Equipment for furniture and fittings
3,665 GBP2025-10-31
5,092 GBP2024-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
488,721 GBP2025-10-31
315,171 GBP2024-11-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
196,390 GBP2024-11-01 ~ 2025-10-31
Tools/Equipment for furniture and fittings
829 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
234,279 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-56,857 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-1,616 GBP2024-11-01 ~ 2025-10-31
Tools/Equipment for furniture and fittings
-2,256 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,729 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
857,244 GBP2025-10-31
Motor vehicles
201,292 GBP2025-10-31
Tools/Equipment for furniture and fittings
173 GBP2025-10-31
Raw materials and consumables
92,605 GBP2025-10-31
205,597 GBP2024-10-31
Trade Debtors/Trade Receivables
255,070 GBP2025-10-31
625,783 GBP2024-10-31
Prepayments/Accrued Income
27,566 GBP2025-10-31
4,876 GBP2024-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,008 GBP2025-10-31
12,788 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
154,182 GBP2025-10-31
119,412 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
87,342 GBP2025-10-31
665,947 GBP2024-10-31
Taxation/Social Security Payable
99,103 GBP2025-10-31
33,667 GBP2024-10-31
Loans received from directors
Amounts falling due within one year
55,000 GBP2024-10-31
Other Creditors
Amounts falling due within one year
11,240 GBP2025-10-31
741,916 GBP2024-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,394 GBP2025-10-31
30,161 GBP2024-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,904 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
283,680 GBP2025-10-31
209,931 GBP2024-10-31
Dividends Paid on Shares
140,000 GBP2024-11-01 ~ 2025-10-31
140,000 GBP2023-11-01 ~ 2024-10-31
All ordinary shares
140,000 GBP2024-11-01 ~ 2025-10-31
Related profiles found in government register
  • MACGEO HOLDINGS LIMITED
    Info
    MACGEO LIMITED - 2025-04-25
    Registered number 09842944
    Unit 502 Unit 502, Merlin Business Park, Ringtail Road, Burscough, Lancashire L40 8JY
    PRIVATE LIMITED COMPANY incorporated on 2015-10-27 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • MACGEO LTD
    S
    Registered number 09842944
    Unit 502, Merlin Business Park, Ringtail Road, Burscough, Lancashire, United Kingdom, L40 8JY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACGEO LIMITED
    - now 16376957 09842944
    MACGEO DRILLING LTD
    - 2025-04-25 16376957
    111 South Road, Waterloo, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-09 ~ 2026-03-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.