OpenCompanies

Macklin Geotech Limited

Company number
03585605
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 1998
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Groundsolve Holdings Ltd (2 companies)

Registered office

Unit 1
85 Station Road
Queensferry
CH5 2TB

Officers

NameRoleAppointedResigned
FISHBURNE, Andrew Sam Director 19 Dec 2024
IMIOLCZYK, Stefan David Director 19 Dec 2024

Control

NameNature of controlNotifiedCeased
Mrs Susan Patricia Macklin Ownership Of Shares 25 To 50 Percent 30 Jun 2016 19 Dec 2024
Mr Barry Raymond Macklin Ownership Of Shares 25 To 50 Percent 30 Jun 2016 19 Dec 2024
Groundsolve Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £698,268 £73,692 10
30 Jun 2024 £669,004 £351,013 12
30 Jun 2023 £716,503 £409,353 10
30 Jun 2022 £722,476 £347,064 9
30 Jun 2021 £618,681 £317,384 10
30 Jun 2020 £540,701 £297,746 10
30 Jun 2019 £606,288 £294,704 11
30 Jun 2018 £555,978 £156,858 12
30 Jun 2017 £591,783 £163,166 12
30 Jun 2016 £475,935 £182,881 -
30 Jun 2015 £345,680 £165,094 -
30 Jun 2014 £318,558 £115,579 -
30 Jun 2013 £291,961 £137,294 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Connections

Owned by

Macklin Geotech Limited → Groundsolve Holdings Ltd

Data