M&C ENERGY GROUP LIMITED, TF3 3BL : Companies House Number 01547219

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Overview

Company type: Private Limited Company
Incorporated: 1981-02-24
Registered office: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Postcode: TF3 3BL
Capital: 301,512 GBP
Accounts category: Full
Charges: 4 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-02-06
Next due by: 2027-02-20

View filing history →

Nature of business (SIC)

62012 Business and domestic software development

Officers 5 current · 30 resigned

Stephanie Therese Ginette LUCIEN Director

Appointed 2026-02-02

Stuart Michael LEMMON Director

Appointed 2026-02-02

INVENSYS SECRETARIES LIMITED Corporate Secretary · corporate

Appointed 2015-05-01

Kevin Mark WHAITES Director

Appointed 2013-06-14

MR Stephen Todd WILHITE Director

Appointed 2012-06-12

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by SCHNEIDER ELECTRIC (UK) LIMITED — since 2016-04-06

ENCORE INTERNATIONAL LIMITED Dissolved
UTILITY MASTERS LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Public contracts won 1

£70,000 total awarded value where published.

Energy Management Services

DERBYSHIRE COMMUNITY HEALTH SERVICES NHS FOUNDATION TRUST 2021-09-12 £70,000

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the SCHNEIDER ELECTRIC (UK) LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
MCKINNON & CLARKE LIMITED	2010-07-05

Previous registered addresses 4

Address	Changed on
5 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, OL2 6HT	2017-07-19
HENGIST HOUSE, OAD STREET, BORDEN, SITTINGBOURNE KENT, ME9 8LT	2015-10-14
NDEON HOUSE, ALBION PLACE, MAIDSTONE, KENT	1990-12-11
LYNDEON HOUSE, ALBION PLACE, MAIDSTONE, KENT	1990-12-11

Among its peers

The oldest

of 131 similar companies in TF, trading since 1981

48 companies are registered at this postcode →

The class of 1981

65%

of the 14,514 companies incorporated in 1981 are still active today; 29% have since been dissolved.

A fact about the year, not a forecast for this company.