M&C ENERGY GROUP LIMITED
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Next accounts due
2025-09-30
Overdue
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
Cash
£26K
-95.2% vs 2022
Net assets
-£5M
-293.2% vs 2022
Employees
169
+16.6% vs 2022
Profit before tax
-£8M
-935.8% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-09-30.
Name history
Renamed 1 time since incorporation
- M&C ENERGY GROUP LIMITED 2010-07-05 → present
- MCKINNON & CLARKE LIMITED 1981-02-24 → 2010-07-05
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £20,757,000 | £23,759,000 | |
| Operating profit | -£241,000 | -£498,000 | |
| Profit before tax | -£726,000 | -£7,520,000 | |
| Net profit | -£727,000 | -£7,520,000 | |
| Cash | £547,000 | £26,000 | |
| Total assets less current liabilities | £3,394,000 | -£4,489,000 | |
| Net assets | £2,565,000 | -£4,955,000 | |
| Equity | £2,565,000 | -£4,955,000 | |
| Average employees | 145 | 169 | |
| Wages | £9,363,000 | £11,224,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | -1.2% | -2.1% | |
| Net margin | -3.5% | -31.7% | |
| Return on capital employed | -7.1% | 11.1% | |
| Gearing (liabilities / total assets) | 89.4% | 129.7% | |
| Current ratio | 0.19x | 0.18x | |
| Interest cover | -0.50x | -0.60x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based upon the forecasts prepared for the next twelve months and the undertaking of financial support outlined above, and after making appropriate enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the Company's annual financial statements.”
Group structure
- M&C ENERGY GROUP LIMITED · parent
- M&C Energy AG 100%
- McKinnon & Clarke (India) Private Limited 22.36%
- McKinnon & Clarke (India) Private Limited 77.64%
- Encore International Limited 100%
- SE Group Holdings Sustainbility Business 100%
- Zeigo Limited 100%
Significant events
- “An impairment charge for goodwill and investments in subsidiaries of £6,236,000 has been made in the year.”
- “The freehold land and buildings were disposed of in June 2025 for proceeds of £500,000. The Company now shares an office with another subsidiary of the Schneider Electric Group. On 1 November 2025 the Irish branch has been sold to Schneider Electric Ireland Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2015-05-01 | — | — |
| LEMMON, Stuart Michael | Director | 2026-02-02 | Feb 1970 | British |
| LUCIEN, Stephanie Therese Ginette | Director | 2026-02-02 | Jan 1983 | French |
| WHAITES, Kevin Mark | Director | 2013-06-14 | Nov 1968 | British |
| WILHITE, Stephen Todd | Director | 2012-06-12 | Jan 1963 | American |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Roy Arthur | Secretary | — | 1994-08-01 |
| DAWES, David James | Secretary | 2007-07-02 | 2011-03-24 |
| HARMER, William Russell | Secretary | 1994-08-01 | 2007-07-02 |
| BARROW, Colin David | Director | 1994-10-01 | 2009-12-23 |
| BIRRELL, Sandra Alison | Director | 1999-01-29 | 2009-12-23 |
| CASSON, Stephen David | Director | 1994-10-01 | 1997-02-18 |
| CLARKE, Roy Arthur | Director | — | 1994-08-01 |
| COGAN, Terence Patrick | Director | 2000-07-01 | 2009-12-23 |
| DICKINSON, Mark | Director | 2011-08-01 | 2013-05-17 |
| GOLDSTEIN, Cyril | Director | — | 1992-04-01 |
| GRAY, David Andrew | Director | 2004-02-17 | 2009-12-23 |
| HENRIKSSON, Gustaf Jacob | Director | 2012-12-21 | 2018-07-25 |
| HIGGINS, Gavin Stewart | Director | 2010-04-26 | 2012-06-12 |
| HIGGINS, Gerald Andrew, Mr. | Director | 2010-07-01 | 2012-06-12 |
| INGLIS, Karen | Director | 1999-01-29 | 2000-03-27 |
| LAMBETH, Trevor | Director | 2012-12-21 | 2022-03-31 |
| LONG, Stuart William | Director | — | 1999-06-30 |
| MCKINNON, Alasdair Craig | Director | 2005-12-13 | 2009-12-23 |
| MCKINNON, Alexander Mckay | Director | — | 2010-07-16 |
| MERRIAUX, Benoit, Rene, Camille | Director | 2018-07-25 | 2023-07-24 |
| NORTHROP, Simon Paul | Director | 1994-10-01 | 2012-06-12 |
| PICKARD, Edward | Director | 1995-01-05 | 2009-12-23 |
| POTACH, James Gregory | Director | 2012-06-12 | 2012-12-21 |
| RICH, Alan Robert | Director | — | 1994-02-28 |
| ROUGNON, Gregoire Adrien Sebastien Jean Marie | Director | 2023-07-24 | 2026-02-02 |
| SAGE, Antoine Marie | Director | 2022-02-15 | 2025-04-01 |
| VAN BEMMEL, Bernard Johannes, Ing | Director | 2002-03-22 | 2009-12-23 |
| WHITAKER, Jacqueline Yvette | Director | 2025-04-01 | 2026-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Schneider Electric (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 243 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-03 | AA | accounts | Accounts with accounts type full | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-07 | AD03 | address | Move registers to sail company with new address | |
| 2022-02-04 | AD02 | address | Change sail address company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
+14.5%
£20,757,000 £23,759,000
-
Cash
-95.2%
£547,000 £26,000
-
Net assets
-293.2%
£2,565,000 -£4,955,000
-
Employees
+16.6%
145 169
-
Operating profit
-106.6%
-£241,000 -£498,000
-
Profit before tax
-935.8%
-£726,000 -£7,520,000
-
Wages
+19.9%
£9,363,000 £11,224,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers