opendata.bot
Company number
06915657

GENATEC LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GENATEC LIMITED
Company number
06915657
Registered office
HIGHLAND FARM LONG LANE, WEST BECKHAM, HOLT, NORFOLK, NR25 6PL · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 May 2009
Status
Active
Age
17 years
Nature of business (SIC)
43290 — Other construction installation · 74901 — Environmental consulting activities · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
09 Jun 2027
Confirmation statement — last
26 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Genatec Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/12/2023
Mr David Richard Anthony Mack
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr John Edwin Mack
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/12/2023 Controls 2 companies
Mr David Richard Anthony Mack
born 10/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 19/12/2023 Controls 3 companies
Mr John Edwin Mack
born 03/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 19/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2023 Person with significant control ceased Mr John Edwin Mack
19/12/2023 Person with significant control ceased Mr David Richard Anthony Mack
19/12/2023 Person with significant control added Genatec Group Limited
06/04/2016 Person with significant control added Mr John Edwin Mack
06/04/2016 Person with significant control added Mr David Richard Anthony Mack

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 369
▼ 58.3%
885
Employees (avg) 1 1

Documents for GENATEC LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GENATEC LIMITED?
According to the official registry, the company number of GENATEC LIMITED is 06915657.
Where is GENATEC LIMITED registered?
The registered office is HIGHLAND FARM LONG LANE, WEST BECKHAM, HOLT, NORFOLK, NR25 6PL.
What is the SIC code of GENATEC LIMITED?
The nature of business is recorded under SIC code 43290 — Other construction installation, 74901 — Environmental consulting activities, 82990 — Other business support service activities n.e.c..
Who controls GENATEC LIMITED?
Genatec Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GENATEC LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About GENATEC LIMITED (06915657)

GENATEC LIMITED is a private limited company incorporated on 26 May 2009 and registered in the United Kingdom under company number 06915657. Its registered office is at HIGHLAND FARM LONG LANE, WEST BECKHAM, HOLT, NORFOLK, NR25 6PL. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Genatec Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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