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Mac Group Trade Ltd
Mac Group Trade Ltd is an active company incorporated on 14 July 2021 with the registered office located in Nantwich, Cheshire. Mac Group Trade Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13511100
Private limited company
Age
4 years
Incorporated
14 July 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 November 2024
(10 months ago)
Next confirmation dated
5 November 2025
Due by
19 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jul
⟶
31 Aug 2024
(1 year 2 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Mac Group Trade Ltd
Contact
Address
30 Wall Lane
Nantwich
Cheshire
CW5 5LS
United Kingdom
Address changed on
29 Sep 2022
(2 years 11 months ago)
Previous address was
4 Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ England
Companies in CW5 5LS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephen Edward Smith
Director • British • Lives in UK • Born in Mar 1994
William Bishop
Director • British • Lives in UK • Born in Apr 1991
Russell Luke Timothy Cusack
Director • British • Lives in England • Born in Jan 1965
Mark Stephen Williams
Director • British • Lives in UK • Born in Jun 1986
Mac Group Holdings International Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mac Group Holdings International Ltd
Stephen Edward Smith, Mark Stephen Williams, and 1 more are mutual people.
Active
MGT Europe Ltd
Stephen Edward Smith, Mark Stephen Williams, and 1 more are mutual people.
Active
Mac Group Solutions Ltd
Stephen Edward Smith and Russell Luke Timothy Cusack are mutual people.
Active
Brackley Road (Buckingham) Management Company Limited
Russell Luke Timothy Cusack is a mutual person.
Active
UK MG Holdings Ltd
Mark Stephen Williams is a mutual person.
Active
Covent Garden Trading Ltd
Mark Stephen Williams is a mutual person.
Active
Wabmc Limited
William Bishop is a mutual person.
Active
SNHS Consultancy Ltd
Stephen Edward Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period
1 Jul
⟶
31 Aug 2024
Traded for
14 months
Cash in Bank
£142.09K
Increased by £76.1K (+115%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£1.69M
Increased by £1.31M (+351%)
Total Liabilities
-£1.59M
Increased by £1.22M (+329%)
Net Assets
£96.57K
Increased by £93.25K (+2809%)
Debt Ratio (%)
94%
Decreased by 4.83% (-5%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 26 Jun 2025
Stephen Edward Smith Resigned
4 Months Ago on 1 May 2025
New Charge Registered
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Accounting Period Extended
10 Months Ago on 5 Nov 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Mac Group Holdings International Ltd (PSC) Appointed
1 Year 1 Month Ago on 7 Aug 2024
Mr William Bishop Appointed
1 Year 1 Month Ago on 7 Aug 2024
Mr Russell Luke Timothy Cusack Appointed
1 Year 1 Month Ago on 7 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 135111000002 in full
Submitted on 26 Jun 2025
Termination of appointment of Stephen Edward Smith as a director on 1 May 2025
Submitted on 2 May 2025
Registration of charge 135111000002, created on 10 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 5 Nov 2024
Previous accounting period extended from 30 June 2024 to 31 August 2024
Submitted on 5 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Satisfaction of charge 135111000001 in full
Submitted on 9 Sep 2024
Notification of Mac Group Holdings International Ltd as a person with significant control on 7 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Russell Luke Timothy Cusack as a director on 7 August 2024
Submitted on 13 Aug 2024
Cessation of Uk Mg Holdings Ltd as a person with significant control on 7 August 2024
Submitted on 13 Aug 2024
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Repayment History
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