Genatec Group Limited

Active15333333 Private limited company
Incorporated
6 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
John Edwin Mack
David Richard Anthony Mack
Accounts type
Total exemption full
Region
East of England
Address
Hill Farm Rectory Road
Lower Bodham
Holt
NR25 6PR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Edwin Mack
Individual · Notified 19 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)
David Richard Anthony Mack
Individual · Notified 6 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1986 (40)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Genatec Group Limited This company
Genatec Limited Owns 75–100% of shares
Genatec Developments Ltd Owns 75–100% of shares
Pond Farm Wind Limited Owns 75–100% of shares

Financials

Net Assets
£1,256,788
Cash
£139
Balance sheet detail
2024
Cash£139
Creditors (< 1 year)£80,202
Net Assets£1,256,788
Shareholder Funds£1,256,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025

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