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 1982
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
    Mr Andrew William Mcfarlane
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    2021-08-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    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
  • 3
    MACTECH ENERGY GROUP LIMITED - now
    23, Claremont Road, Whitley Bay, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,651,987 GBP2024-06-30
    Person with significant control
    2021-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Thorne, Simon Russell
    Deputy Managing Director born in October 1963
    Individual (2 offsprings)
    Officer
    2021-08-06 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Richardson, Sarah Claire
    Finance Manager born in December 1972
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2025-01-22
    OF - Director → CIF 0
parent relation
Company in focus

ME PROJECT PAYROLL SOLUTIONS LIMITED

Previous name
MNE PROJECT PAYROLL SOLUTIONS LIMITED - 2021-09-07
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Debtors
198,043 GBP2024-06-30
93,124 GBP2023-06-30
Cash at bank and in hand
132 GBP2024-06-30
4,371 GBP2023-06-30
Current Assets
198,175 GBP2024-06-30
97,495 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-149,698 GBP2024-06-30
-103,838 GBP2023-06-30
Net Current Assets/Liabilities
48,477 GBP2024-06-30
-6,343 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
48,476 GBP2024-06-30
-6,344 GBP2023-06-30
Equity
48,477 GBP2024-06-30
-6,343 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-01-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
90,136 GBP2024-06-30
58,624 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
107,907 GBP2024-06-30
34,500 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
198,043 GBP2024-06-30
93,124 GBP2023-06-30
Other Remaining Borrowings
Current
134 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
2,015 GBP2023-06-30
Amounts owed to group undertakings
Current
115,797 GBP2024-06-30
87,755 GBP2023-06-30
Corporation Tax Payable
Current
18,273 GBP2024-06-30
7,095 GBP2023-06-30
Other Taxation & Social Security Payable
Current
7,544 GBP2024-06-30
4,648 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
7,950 GBP2024-06-30
2,325 GBP2023-06-30
Creditors
Current
149,698 GBP2024-06-30
103,838 GBP2023-06-30
Total Borrowings
Current
134 GBP2024-06-30
0 GBP2023-06-30

  • ME PROJECT PAYROLL SOLUTIONS LIMITED
    Info
    MNE PROJECT PAYROLL SOLUTIONS LIMITED - 2021-09-07
    Registered number 13551679
    23 Claremont Road, Whitley Bay, Tyne And Wear NE26 3TN
    Private 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 2024-08-05
    CIF 0
child relation
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.