OpenCompanies

Mactech Energy Group Limited

Company number
08946927
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Assystem Holding UK Limited (4 companies)

Registered office

23 Claremont Road
Whitley Bay
NE26 3TN

Previous names

  • Mactech Inspection Holdco Limited (until 9 Sep 2021)

Control

NameNature of controlNotifiedCeased
Mr Kevin Malcolm Stuart Mcfarlane Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Jan 2025
Mr Andrew William Mcfarlane Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 Jan 2025
Assystem Holding Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 £2,651,987 £29,122 21
30 Jun 2023 £2,683,179 £40,016 3
31 Dec 2021 £2,831,103 £991 0
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -

Connections

Owned by

Mactech Energy Group Limited → Assystem Holding UK Limited

Controls

Companies at the same address

Data