Annual accounts
Group accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
MACTECH ENERGY GROUP LIMITED
Active- 08946927Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 23 Claremont Road, Whitley Bay, Tyne And Wear NE26 3TN
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-19 with no updates
- 08/10/2025View PDF (39 pages)
Group of companies' accounts made up to 2025-06-30
- 25/09/2025View PDF (2 pages)
Director's details changed for Mr Andrew William Mcfarlane on 2022-07-29
- 25/09/2025View PDF (2 pages)
Director's details changed for Mrs Sarah Claire Richardson on 2025-04-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 19/03/2026
- Last statement dated
- 30/06/2025
Financial performance
The latest figures MACTECH ENERGY GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.65M2024
-1.16%vs 20232023: £2.68M
Total Assets
£3.25M2024
10.56%vs 20232023: £2.94M
Cash in Bank
£29.12K2024
-27.22%vs 20232023: £40.02K
Total Liabilities
£222.24K2023
Increasedvs 20212021: £109.55K
Employees
272024
+6vs 20232023: 21
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, up 10.56% on 2023. See the full financial analysis for MACTECH ENERGY GROUP LIMITED.
The full financial record
Three ways through MACTECH ENERGY GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 27 | +6 |
| 2023 | 21 | +18 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 27 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/12/2023–22/01/2025 | 26 | |
| Director | 01/09/2022–22/01/2025 | 2 | |
| Director | 19/03/2014–22/01/2025 | 4 | |
| Director | 19/03/2014–22/01/2025 | 3 | |
| Director | 29/03/2015–Present | 9 | |
| Director | 05/10/2021–Present | 5 | |
| Director | 01/06/2022–Present | 3 | |
| Director | 22/01/2025–Present | 0 | |
| Director | 22/01/2025–Present | 6 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–22/01/2025 | 3 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–Present | 9 | |
| 06/04/2016–22/01/2025 | 9 | |
| 22/01/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 27 Since 15/12/2022
- Last 12 months
- 2 -14 vs the year before
- Most recent filing
- 03/04/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 03/04/2026
- Accounts filedLatest 08/10/2025
Filing timeline
- 03/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-19 with no updates
- 08/10/2025View PDF (39 pages)
Group of companies' accounts made up to 2025-06-30
- 25/09/2025View PDF (2 pages)
Director's details changed for Mr Andrew William Mcfarlane on 2022-07-29
- 25/09/2025View PDF (2 pages)
Director's details changed for Mrs Sarah Claire Richardson on 2025-04-01
- 03/04/2025View PDF (5 pages)
Confirmation statement made on 2025-03-19 with updates
- 02/04/2025View PDF (5 pages)
Statement of capital following an allotment of shares on 2025-01-22
- 30/01/2025View PDF (1 pages)
Cessation of Andrew William Mcfarlane as a person with significant control on 2025-01-22
- 30/01/2025View PDF (1 pages)
Cessation of Kevin Malcolm Stuart Mcfarlane as a person with significant control on 2025-01-22
- 30/01/2025View PDF (2 pages)
Notification of Assystem Holding Uk Limited as a person with significant control on 2025-01-22
- 30/01/2025View PDF (1 pages)
Termination of appointment of Anthony Michael Davies as a director on 2025-01-22
- 30/01/2025View PDF (1 pages)
Termination of appointment of James Frederick Anthony Strickland as a director on 2025-01-22
- 30/01/2025View PDF (1 pages)
Termination of appointment of Heike Mcfarlane as a director on 2025-01-22
Showing 12 of 27 filings
See when the next accounts and confirmation statement are due
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About MACTECH ENERGY GROUP LIMITED
A short description of the company, written from its Companies House record.
MACTECH ENERGY GROUP LIMITED is a private limited company registered in the United Kingdom, based in 23 Claremont Road, Whitley Bay, Tyne And Wear NE26 3TN. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 12 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.65M and 27 employees.
MACTECH ENERGY GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MACTECH ENERGY GROUP LIMITED do?
Companies House records MACTECH ENERGY GROUP LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is MACTECH ENERGY GROUP LIMITED still active?
MACTECH ENERGY GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 19/03/2014.
What are MACTECH ENERGY GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £2.65M, total assets of £3.25M, cash in bank of £29.12K and total liabilities of £222.24K.
When did MACTECH ENERGY GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 03/04/2026: Confirmation statement made on 2026-03-19 with no updates, 5 months ago.
When are MACTECH ENERGY GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2027.
Who runs MACTECH ENERGY GROUP LIMITED?
Companies House lists 9 officers (5 currently in post) and 5 people with significant control (3 current).