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
3
- 1
Mcfarlane, Andrew William
Managing Director born in April 1982Individual (4 offsprings)Officer
2021-08-06 ~ nowOF - Director → CIF 0Mr Andrew William Mcfarlane
Born in April 1982Individual (4 offsprings)Person with significant control 2021-08-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Chabert D’hieres De Seguin De Reynies, Damien Marie Philippe
Cfo born in October 1983Individual (9 offsprings)Officer 2025-01-22 ~ nowOF - Director → CIF 0 - 3MACTECH ENERGY GROUP LIMITED - now
MACTECH INSPECTION HOLDCO LIMITED
- 2021-09-09
23, Claremont Road, Whitley Bay, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)2,651,987 GBP2024-06-30Person with significant control 2021-08-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Thorne, Simon Russell
Deputy Managing Director born in October 1963Individual (2 offsprings)Officer 2021-08-06 ~ 2025-01-22OF - Director → CIF 0 - 2
Richardson, Sarah Claire
Finance Manager born in December 1972Individual (1 offspring)Officer 2022-06-01 ~ 2025-01-22OF - Director → CIF 0
Company in focus
ME GLOBAL RESOURCES LIMITED
Previous name
MNE RECRUITMENT LIMITED - 2021-09-07
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Cost of Sales
-12,321,849 GBP2023-07-01 ~ 2024-06-30
-11,261,081 GBP2022-01-01 ~ 2023-06-30
Administrative Expenses
-2,288,193 GBP2023-07-01 ~ 2024-06-30
-1,876,189 GBP2022-01-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,170,511 GBP2023-07-01 ~ 2024-06-30
180,215 GBP2022-01-01 ~ 2023-06-30
Profit/Loss
877,883 GBP2023-07-01 ~ 2024-06-30
140,869 GBP2022-01-01 ~ 2023-06-30
Comprehensive Income/Expense
877,883 GBP2023-07-01 ~ 2024-06-30
140,869 GBP2022-01-01 ~ 2023-06-30
Debtors
2,194,097 GBP2024-06-30
1,824,770 GBP2023-06-30
Cash at bank and in hand
18,367 GBP2024-06-30
24,968 GBP2023-06-30
Current Assets
2,212,464 GBP2024-06-30
1,849,738 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,577,869 GBP2024-06-30
-1,718,026 GBP2023-06-30
Net Current Assets/Liabilities
634,595 GBP2024-06-30
131,712 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2021-12-31
Retained earnings (accumulated losses)
634,594 GBP2024-06-30
131,711 GBP2023-06-30
-9,158 GBP2021-12-31
Equity
634,595 GBP2024-06-30
131,712 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
877,883 GBP2023-07-01 ~ 2024-06-30
140,869 GBP2022-01-01 ~ 2023-06-30
Dividends Paid
-375,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
16,500 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-01-01 ~ 2023-06-30
Average Number of Employees
642023-07-01 ~ 2024-06-30
602022-01-01 ~ 2023-06-30
Wages/Salaries
5,702,589 GBP2023-07-01 ~ 2024-06-30
6,946,998 GBP2022-01-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
125,218 GBP2023-07-01 ~ 2024-06-30
180,641 GBP2022-01-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
6,510,173 GBP2023-07-01 ~ 2024-06-30
7,983,413 GBP2022-01-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,504 GBP2023-07-01 ~ 2024-06-30
143 GBP2022-01-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
1,980,987 GBP2024-06-30
1,772,763 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
8,000 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
190,400 GBP2024-06-30
42,455 GBP2023-06-30
Prepayments/Accrued Income
Current
6,923 GBP2024-06-30
7,269 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
7,787 GBP2024-06-30
2,283 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,194,097 GBP2024-06-30
1,824,770 GBP2023-06-30
Other Remaining Borrowings
Current
352,186 GBP2024-06-30
759,958 GBP2023-06-30
Trade Creditors/Trade Payables
Current
77,824 GBP2024-06-30
12,422 GBP2023-06-30
Amounts owed to group undertakings
Current
278,870 GBP2024-06-30
51,306 GBP2023-06-30
Corporation Tax Payable
Current
298,116 GBP2024-06-30
39,167 GBP2023-06-30
Other Taxation & Social Security Payable
Current
392,739 GBP2024-06-30
704,858 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
178,134 GBP2024-06-30
150,315 GBP2023-06-30
Creditors
Current
1,577,869 GBP2024-06-30
1,718,026 GBP2023-06-30
Total Borrowings
Current
352,186 GBP2024-06-30
759,958 GBP2023-06-30
ME GLOBAL RESOURCES LIMITED
InfoMNE RECRUITMENT LIMITED - 2021-09-07Registered number 1355167323 Claremont Road, Whitley Bay, Tyne And Wear NE26 3TNPrivate Limited Company incorporated on 2021-08-06 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-05CIF 0
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.