Firmoscan
Active08946927Private limited companyWhitley Bay

MACTECH ENERGY GROUP LIMITED

Significant control: Assystem Holding UK Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

MACTECH ENERGY GROUP LIMITED is an active private limited company (company number 08946927) incorporated on 19 March 2014, registered in Whitley Bay. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 842 companies in activities of other holding companies n.e.c. in Newcastle with filed accounts; the median reports net assets of £100 and is 5 years old.

02

Ownership and control

1 active · 2 other
  • Assystem Holding Uk Limited
    corporate entity, England · since 22 January 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Andrew William Mcfarlane
    Individual · since 6 April 2016 · ceased 22 January 2025
    • owns 25–50% of shares
  • Mr Kevin Malcolm Stuart Mcfarlane
    Individual · since 6 April 2016 · ceased 22 January 2025
    • owns 25–50% of shares
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
19 March 201412 yrs ago
First accounts due
19 December 20153966 days overdue
Confirmation statement due
2 April 2027in 156 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Group
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 19 March 2014
  • Accounts past their due dateDue 19 December 2015

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 156 days
  2. First accounts due3966 days overdue
  3. Incorporated
08

Similar companies in Newcastle

Same activity (activities of other holding companies n.e.c.), closest in incorporation date

All companies incorporated on 19 March 2014 · in Mar 2014.

09

Reminders for MACTECH ENERGY GROUP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.