Mactech (Europe) Limited

Company Name	Mactech (Europe) Limited
Company Status	Active
Company Number	02248445
Category	Private Limited Company
Incorporation Date	26 April 1988(36 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Ian George Beckenham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mactech House Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN

Secretary Name	Francesca Patricia Beckenham
Nationality	British
Status	Current
Appointed	14 August 2002(14 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	Mactech House Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN

Director Name	Mr Mark Jonathan Davies
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(25 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mactech House Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN

Director Name	Mr Peter Ian Pollard
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(29 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mactech House Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN

Director Name	Mr Scott David Robb
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(31 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Decommissioning Director
Country of Residence	Scotland
Correspondence Address	Mactech House Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN

Director Name	Mrs Francesca Patricia Beckenham
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(31 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mactech House Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN

Director Name	Mr James Percival Beckenham
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(35 years, 9 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mactech House Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN

Director Name	George Henry Beckenham
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 November 1996)
Role	Company Director/Chairman
Correspondence Address	32 Freshfield Drive Macclesfield Cheshire SK10 2TU

Secretary Name	Ian George Beckenham
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 August 2002)
Role	Company Director
Correspondence Address	30 Rotherhead Drive Macclesfield Cheshire SK11 7XQ

Director Name	Joel Wittenbraker
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1996(8 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 March 2004)
Role	Company Director
Correspondence Address	11 Old Deerfield Road Welch Minnesota 55089 United States

Director Name	Mr James Robert Kneeshaw
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(25 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Scragg House Langley Business Park Langley Road Macclesfield Cheshire SK11 0DG

Director Name	Mr Howard Etchells Burgess
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(26 years, 6 months after company formation)
Appointment Duration	5 years (resigned 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mr Richard Betteley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	26 April 2015(27 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mr Peter Sheves
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2015(27 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE

Director Name	Mr Stuart Kenneth Mitchell
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(31 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 2024)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Mactech House Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN

Director Name	Mr Michael Thomas Rathbone
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2020(32 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mactech House Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN

Contact

Website	mactecheurope.co.uk
Email address	[email protected]
Telephone	01260 253846
Telephone region	Congleton

Location

Registered Address	Mactech House Riverdane Road Eaton Bank Trading Estate Congleton Cheshire CW12 1PN
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Beckenham Engineering Group LTD 99.98% Ordinary
1 at £1	Mark Jonathan Davies & Collet Davies 0.01% Ordinary C
1 at £1	Richard Betteley 0.01% Ordinary B

Financials

Year	2014
Net Worth	£1,039,679
Cash	£364,360
Current Liabilities	£1,058,110

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

29 November 2013	Delivered on: 7 December 2013 Persons entitled: The North West Fund for Business Loans LP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 August 2013	Delivered on: 21 August 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge. Outstanding
4 August 2011	Delivered on: 10 August 2011 Persons entitled: Trustees of the Mactech Pension Scheme Classification: Deed of charge for secured loan Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over domain names: www.on-site-machining.co.UK. Outstanding
5 March 2004	Delivered on: 10 March 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 July 2006	Delivered on: 1 August 2006 Satisfied on: 18 November 2014 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Air caddy, trip assembley and tool kit for details of further equipment charged please refer to form 395. Fully Satisfied

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
8 September 2017	Termination of appointment of Peter Sheves as a director on 1 September 2017 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017	Full accounts made up to 31 March 2016 (11 pages)
22 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2016	Termination of appointment of Richard Betteley as a director on 14 November 2016 (1 page)
20 January 2016	Appointment of Mr Richard Betteley as a director on 26 April 2015 (2 pages)
20 January 2016	Appointment of Mr Peter Sheves as a director on 26 April 2015 (2 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 10,000 (10 pages)
13 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
11 March 2015	Termination of appointment of James Robert Kneeshaw as a director on 26 February 2015 (1 page)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10,000 (9 pages)
18 November 2014	Satisfaction of charge 2 in full (3 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 October 2014	Appointment of Mr Howard Etchells Burgess as a director on 17 October 2014 (2 pages)
18 August 2014	Registered office address changed from Unit 7 Scragg House Langley Business Park Langley Road Langley Macclesfield Cheshire SK11 0DG to St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on 18 August 2014 (1 page)
5 March 2014	Appointment of Mr Mark Jonathan Davies as a director (2 pages)
4 March 2014	Appointment of Mr James Robert Kneeshaw as a director (2 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10,000 (6 pages)
7 December 2013	Registration of charge 022484450005 (21 pages)
22 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
21 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 10,000 (4 pages)
21 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 10,000 (4 pages)
21 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 10,000 (4 pages)
21 August 2013	Registration of charge 022484450004 (9 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Director's details changed for Mr Ian George Beckenham on 1 January 2010 (2 pages)
17 January 2011	Director's details changed for Mr Ian George Beckenham on 1 January 2010 (2 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2010	Director's details changed for Ian George Beckenham on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Ian George Beckenham on 1 October 2009 (2 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 November 2008	Registered office changed on 19/11/2008 from unit 11 fence avenue industrial estate macclesfield cheshire SK10 1LT (1 page)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2006	Particulars of mortgage/charge (8 pages)
30 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 March 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2006	Registered office changed on 31/01/06 from: unit 3 saville street saville street macclesfield,cheshire SK11 7LQ (1 page)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
28 February 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	New secretary appointed (2 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 February 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 05/02/99 363(353) ‐ Location of register of members address changed (4 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
20 May 1997	Company name changed macctech (U.K.) LIMITED\certificate issued on 21/05/97 (2 pages)
15 May 1997	Company name changed tube machine engineering LIMITED\certificate issued on 16/05/97 (2 pages)
18 April 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 January 1997	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
22 October 1996	Full accounts made up to 31 March 1996 (10 pages)
9 February 1996	Full accounts made up to 31 March 1995 (10 pages)
24 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 January 1996	Registered office changed on 24/01/96 from: unit 8 goodall street macclesfield cheshire SK11 7BD (1 page)
1 May 1995	Full accounts made up to 31 March 1994 (11 pages)
8 July 1991	Company name changed\certificate issued on 08/07/91 (2 pages)
16 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 April 1988	Incorporation (16 pages)

Mactech (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire