MAC GROUP EUROPE LTD
Active - Accounts Filed
General Information
NAME
MAC GROUP EUROPE LTD
COMPANY NUMBER
09359080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
17/12/2014
(10years old)
WEBSITE
www.macgroupeu.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2014
03/02/2015
MAC EUROPE DISTRIBUTION LIMITED
WOLVERHAMPTON
WV1 3JE
Telephone: 01902255500
TPS: No
St David's Court Union Street
Wolverhampton
WV1 3JE
WV1 3JE
Telephone: 255500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARGIL LLC | N/A | N/A |
| MAC GROUP EUROPE LTD | Active - Accounts Filed | View Report |
| BENRO EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Loraine Verity Morgan (932979858) Appointed |
| 11/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAC GROUP EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAC GROUP EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAC GROUP EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2015 - Present (9 years and 5 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/12/2016 - Present (8years) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/11/2024 - Present (1 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2014 - 31/03/2020 (5 years and 3 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARGIL LLC | N/A | N/A |
| MAC GROUP EUROPE LTD | Active - Accounts Filed | View Report |
| BENRO EUROPE LIMITED | Non-Trading | View Report |
| TENBA EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Loraine Verity Morgan (932979858) Appointed |
| 11/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 23/04/2020 | Nigel John Fielden (904832415) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 27/07/2018 | Change in Reg. Office |
| 20/07/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 14/12/2016 | New Board Member Gary Brian Sutton (918265987) Appointed |
| 04/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 03/09/2015 | New Board Member Jan Keith Lederman (920040488) Appointed |
| 03/09/2015 | Jan Keith Lederman (920040908) has left the board |
| 26/08/2015 | New Board Member Jan Keith Lederman (920040908) Appointed |
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