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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.

Parent entities and officers
Active 2
  • 1
    Mchugh, Paul Thomas
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Mchugh
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 (8 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
    Mr Eric Willem Zon
    Born in December 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • LANKELMA LIMITED - now
    INTERCEDE 1462 LIMITED - 1999-09-08
    LANKELMA CPT LIMITED - 2005-02-17
    LANKELMA PILING & ENGINEERING LIMITED - 2001-11-12
    icon of addressColdharbour Barn, Coldharbour Lane, Iden, Rye, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,206,817 GBP2022-04-30
    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

Previous name
MACGEO LIMITED - 2025-04-25
Standard Industrial Classification
43130 - Test Drilling And Boring
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,121,519 GBP2024-10-31
627,203 GBP2023-10-31
Fixed Assets
1,121,519 GBP2024-10-31
627,203 GBP2023-10-31
Total Inventories
205,597 GBP2024-10-31
43,818 GBP2023-10-31
Debtors
710,373 GBP2024-10-31
269,116 GBP2023-10-31
Cash at bank and in hand
1,173,866 GBP2024-10-31
314,870 GBP2023-10-31
Current Assets
2,089,836 GBP2024-10-31
627,804 GBP2023-10-31
Net Current Assets/Liabilities
430,946 GBP2024-10-31
336,523 GBP2023-10-31
Total Assets Less Current Liabilities
1,552,465 GBP2024-10-31
963,726 GBP2023-10-31
Net Assets/Liabilities
1,108,326 GBP2024-10-31
547,044 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
1,108,324 GBP2024-10-31
547,042 GBP2023-10-31
Equity
1,108,326 GBP2024-10-31
547,044 GBP2023-10-31
Average Number of Employees
142023-11-01 ~ 2024-10-31
152022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,397,096 GBP2024-10-31
815,773 GBP2023-11-01
Motor vehicles
33,500 GBP2024-10-31
23,994 GBP2023-11-01
Tools/Equipment for furniture and fittings
6,094 GBP2024-10-31
6,094 GBP2023-11-01
Property, Plant & Equipment - Gross Cost
1,436,690 GBP2024-10-31
845,861 GBP2023-11-01
Property, Plant & Equipment - Disposals
Plant and equipment
-73,372 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-4,994 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-78,366 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
294,826 GBP2024-10-31
197,907 GBP2023-11-01
Motor vehicles
15,253 GBP2024-10-31
17,307 GBP2023-11-01
Tools/Equipment for furniture and fittings
5,092 GBP2024-10-31
3,444 GBP2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,171 GBP2024-10-31
218,658 GBP2023-11-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
140,492 GBP2023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
1,648 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,460 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-43,573 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-3,374 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,947 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
1,102,270 GBP2024-10-31
Motor vehicles
18,247 GBP2024-10-31
Tools/Equipment for furniture and fittings
1,002 GBP2024-10-31
Raw materials and consumables
205,597 GBP2024-10-31
43,818 GBP2023-10-31
Trade Debtors/Trade Receivables
625,783 GBP2024-10-31
244,257 GBP2023-10-31
Amount of corporation tax that is recoverable
13,854 GBP2023-10-31
Amounts owed by directors
5,881 GBP2023-10-31
Prepayments/Accrued Income
4,876 GBP2024-10-31
5,124 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,788 GBP2024-10-31
12,072 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
119,412 GBP2024-10-31
119,412 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
665,947 GBP2024-10-31
33,028 GBP2023-10-31
Taxation/Social Security Payable
33,667 GBP2024-10-31
64,408 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
55,000 GBP2024-10-31
Other Creditors
Amounts falling due within one year
741,916 GBP2024-10-31
58,092 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
30,160 GBP2024-10-31
4,269 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,904 GBP2024-10-31
19,026 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
209,931 GBP2024-10-31
329,342 GBP2023-10-31
Dividends Paid on Shares
140,000 GBP2023-11-01 ~ 2024-10-31
All ordinary shares
140,000 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • MACGEO HOLDINGS LIMITED
    Info
    MACGEO LIMITED - 2025-04-25
    Registered number 09842944
    icon of addressUnit 502 Unit 502, Merlin Business Park, Ringtail Road, Burscough, Lancashire L40 8JY
    PRIVATE LIMITED COMPANY incorporated on 2015-10-27 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • MACGEO LTD
    S
    Registered number 09842944
    icon of addressUnit 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
Active 1
  • MACGEO DRILLING LTD - 2025-04-25
    icon of addressUnit 502 Merlin Business Park, Ringtail Road, Burscough, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.