Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Mactech Energy Group Limited
- Incorporated
- 19 March 2014 (12 years)
- Previously known as
- Mactech Inspection Holdco Limited (until 9 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christian Oliver Jeanneau
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- 23 Claremont RoadWhitley BayNE26 3TN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2025
French
Born October 1983 (43)
Jeanneau, Christian Oliver
Director · Appointed 22 January 2025
French
Born November 1971
Director · Appointed 1 June 2022
British
Born December 1972 (53)
Director · Appointed 5 October 2021
British
Born October 1963 (63)
Mcfarlane, Andrew William
Director · Appointed 29 March 2015
British
Born April 1982 (44)
Officer history (4 former)
22 January 2025
22 January 2025
Appointed Jeanneau, Christian Oliver as Director
22 January 2025
22 January 2025
Resigned Mcfarlane, Kevin Malcolm Stuart as Director
22 January 2025
22 January 2025
1 December 2023
1 September 2022
1 June 2022
5 October 2021
29 March 2015
Appointed Mcfarlane, Andrew William as Director
19 March 2014
19 March 2014
Appointed Mcfarlane, Kevin Malcolm Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16143570
Former controllers (2)
22 January 2025
Ceased Kevin Malcolm Stuart Mcfarlane — Owns 25–50% of shares
22 January 2025
Ceased Andrew William Mcfarlane — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mactech Energy Group Limited This company Owns 75–100% of shares
Me Global Resources Limited Owns 75–100% of shares
Me Project Management Limited Owns 75–100% of shares
Me Project Payroll Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,651,987
- Cash
- £29,122
- Profit
- £477,891
- Employees
- 27
- Current Ratio
- 0.9x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £2,712,116 | £2,694,882 | £2,652,904 |
| Current Assets | £471,821 | £210,534 | £287,752 |
| Debtors | £442,699 | £170,518 | £286,761 |
| Cash | £29,122 | £40,016 | £991 |
| Creditors (< 1 year) | £524,609 | £217,500 | £109,317 |
| Net Current Assets | (£6,966) | £178,435 | |
| Net Assets | £2,651,987 | £2,683,179 | £2,831,103 |
| Shareholder Funds | £2,651,987 | £2,683,179 | £2,831,103 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 8 October 2025 | Group of companies' accounts | 30 June 2025 | ||
| 25 September 2025 | Director's details changed | |||
| 25 September 2025 | Director's details changed | |||
| 3 April 2025 | Confirmation statement with updates | 19 March 2025 |
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