Menna Overview
Here’s a quick overview of MACTECH ENERGY GROUP LIMITED đŸ‘€ — a Whitley Bay, Tyne And Wear based business that started in 2014.
MACTECH ENERGY GROUP LIMITED
- Company statusactive
- Company No08946927
- Age12 years 4 months Incorporated 19 March 2014
- Officers5
Address
23 Claremont Road, Whitley Bay, Tyne And Wear, NE26 3TN
MACTECH ENERGY GROUP LIMITED is an active company incorporated on 19 March 2014 and based in Whitley Bay, Tyne And Wear. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Resolution
1 Year Ago on 30 Jan 2025
Memorandum Articles
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Feb 2024
Resolution
2 Years Ago on 19 Jan 2024
Memorandum Articles
2 Years Ago on 19 Jan 2024
Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHABERT D’HIERES DE SEGUIN DE REYNIES, Damien Marie Philippe | director | Oct 1983 | 22 Jan 2025 |
| JEANNEAU, Christian Oliver | director | Nov 1971 | 22 Jan 2025 |
| MCFARLANE, Andrew William | director | Apr 1982 | 29 Mar 2015 |
| RICHARDSON, Sarah Claire | director | Dec 1972 | 01 Jun 2022 |
| THORNE, Simon Russell | director | Oct 1963 | 05 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Assystem Holding Uk Limited | 22 Jan 2025 | |
| Mr Kevin Malcolm Stuart Mcfarlane | Jun 1955 | 06 Apr 2016 |
| Mr Andrew William Mcfarlane | Apr 1982 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MCFARLANE, Heike are mutual persons.
STRICKLAND, James Frederick Anthony are mutual persons.
STRICKLAND, James Frederick Anthony are mutual persons.
STRICKLAND, James Frederick Anthony are mutual persons.
STRICKLAND, James Frederick Anthony are mutual persons.
ME PROJECT PAYROLL SOLUTIONS LIMITED
CHABERT D’HIERES DE SEGUIN DE REYNIES, Damien Marie Philippe, RICHARDSON, Sarah Claire, THORNE, Simon Russell are mutual persons.
ME PROJECT MANAGEMENT LIMITED
CHABERT D’HIERES DE SEGUIN DE REYNIES, Damien Marie Philippe, RICHARDSON, Sarah Claire, THORNE, Simon Russell are mutual persons.
ME GLOBAL RESOURCES LIMITED
CHABERT D’HIERES DE SEGUIN DE REYNIES, Damien Marie Philippe, RICHARDSON, Sarah Claire, THORNE, Simon Russell are mutual persons.
CCR ENERGY LIMITED
DAVIES, Anthony Michael are mutual persons.
WNF LIMITED
DAVIES, Anthony Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MACTECH ENERGY GROUP LIMITED đŸ‘€ — a Whitley Bay, Tyne And Wear based business that started in 2014.