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Mac Group Holdings International Ltd

Mac Group Holdings International Ltd is an active company incorporated on 24 April 2024 with the registered office located in Nantwich, Cheshire. Mac Group Holdings International Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15677566
Private limited company
Age
1 year 4 months
Incorporated 24 April 2024
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
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 24 January 2026 (4 months remaining)
Contact
Address
30 Wall Lane
Nantwich
CW5 5LS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1994
Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Apr 1991
UK MG Holdings Ltd
PSC
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Mutual Companies
Mac Group Trade Ltd
Russell Luke Timothy Cusack, Mark Stephen Williams, and 1 more are mutual people.
Active
Mac Group Solutions Ltd
Russell Luke Timothy Cusack, Stephen Edward Smith, and 1 more are mutual people.
Active
MGT Europe Ltd
Mark Stephen Williams and Stephen Edward Smith 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
SNHS Consultancy Ltd
Stephen Edward Smith is a mutual person.
Active
Custom It Ltd
Mark Stephen Williams is a mutual person.
Liquidation
Financials
Mac Group Holdings International Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Stephen Edward Smith Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Uk Mg Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 7 Aug 2024
Chameleon Europe Ltd (PSC) Resigned
1 Year 1 Month Ago on 7 Aug 2024
Incorporated
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Termination of appointment of Stephen Edward Smith as a director on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Resolutions
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 13 Aug 2024
Cessation of Chameleon Europe Ltd as a person with significant control on 7 August 2024
Submitted on 13 Aug 2024
Notification of Uk Mg Holdings Ltd as a person with significant control on 7 August 2024
Submitted on 13 Aug 2024
Incorporation
Submitted on 24 Apr 2024
Repayment History
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