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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 11 years ago.
Status
Active
Active since incorporation
Company No
09359080
Private limited company
Age
11 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 17 December 2024 (1 year ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (11 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
2
Shareholders
2
Controllers (PSC)
4
PSC • Director • American • Lives in United States • Born in Feb 1956
Director • British • Lives in England • Born in Nov 1976
Mr Yilun Liu
PSC • Chinese • Lives in China • Born in May 1991
Margil LLC
PSC
Ms Loraine Verity Morgan
PSC • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Benro Europe Limited
Jan Keith Lederman is a mutual person.
Active
Tenba Europe Limited
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£168.04K
Decreased by £121.85K (-42%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£3.04M
Decreased by £409.8K (-12%)
Total Liabilities
-£3.4M
Decreased by £36.55K (-1%)
Net Assets
-£356.19K
Decreased by £373.25K (-2188%)
Debt Ratio (%)
112%
Increased by 12.2% (+12%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 30 Sep 2025
Loraine Verity Morgan (PSC) Appointed
10 Months Ago on 12 Feb 2025
Gary Brian Sutton (PSC) Resigned
10 Months Ago on 12 Feb 2025
Gary Brian Sutton Resigned
10 Months Ago on 12 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 24 Dec 2024
Ms Loraine Verity Morgan Appointed
1 Year Ago on 27 Nov 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Jan 2023
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Documents
Cessation of Gary Brian Sutton as a person with significant control on 12 February 2025
Submitted on 2 Dec 2025
Notification of Loraine Verity Morgan as a person with significant control on 12 February 2025
Submitted on 2 Dec 2025
Audited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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