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Mac Group Europe Ltd

Mac Group Europe Ltd is an active company incorporated on 17 December 2014 with the registered office located in Wolverhampton, West Midlands. Mac Group Europe Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09359080
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
St David's Court
Union Street
Wolverhampton
WV1 3JE
England
Same address for the past 6 years
Telephone
01902 255500
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • PSC • American • Lives in United States • Born in Feb 1956
Director • British • Lives in England • Born in Nov 1976
Director • Sales Director • British • Lives in UK • Born in Jan 1963
Mr Gary Brian Sutton
PSC • British • Lives in UK • Born in Jan 1963
Mr Yilun Liu
PSC • Chinese • Lives in China • Born in May 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Benro Europe Limited
Mr Jan Keith Lederman is a mutual person.
Active
Tenba Europe Limited
Mr Jan Keith Lederman is a mutual person.
Active
Brands
MAC Group
MAC Group is a company that supplies and supports the photographic industry with products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£289.89K
Decreased by £362.76K (-56%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£3.45M
Decreased by £592.24K (-15%)
Total Liabilities
-£3.44M
Decreased by £258.1K (-7%)
Net Assets
£17.06K
Decreased by £334.14K (-95%)
Debt Ratio (%)
100%
Increased by 8.19% (+9%)
Latest Activity
Gary Brian Sutton Resigned
7 Months Ago on 12 Feb 2025
Abridged Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Ms Loraine Verity Morgan Appointed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 28 Apr 2021
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Documents
Termination of appointment of Gary Brian Sutton as a director on 12 February 2025
Submitted on 12 Feb 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
Submitted on 24 Dec 2024
Appointment of Ms Loraine Verity Morgan as a director on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 20 Dec 2023
Audited abridged accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 4 Jan 2023
Audited abridged accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Confirmation statement made on 17 December 2021 with no updates
Submitted on 11 Jan 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 28 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year