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Mac Europe Limited

Mac Europe Limited is an active company incorporated on 20 October 2003 with the registered office located in Hemel Hempstead, Hertfordshire. Mac Europe Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04937726
Private limited company
Age
22 years
Incorporated 20 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Melwoods Imex House
575-599 Maxted Road
Hemel Hempstead
Herts
HP2 7DX
United Kingdom
Address changed on 12 Feb 2024 (1 year 9 months ago)
Previous address was Mac Europe Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1978
PSC • Director • Chinese • Lives in Germany • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Eu China Food Ltd
Tian Yao is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.64M
Increased by £27.83K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.69M
Increased by £30.5K (+2%)
Total Liabilities
-£1.55M
Increased by £52.1K (+3%)
Net Assets
£138.57K
Decreased by £21.6K (-13%)
Debt Ratio (%)
92%
Increased by 1.45% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Mr Yan Qiu Appointed
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Appointment of Mr Yan Qiu as a director on 5 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 May 2024
Registered office address changed from Mac Europe Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to C/O Melwoods Imex House 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on 12 February 2024
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 26 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 4 May 2022
Repayment History
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