Mac Group Trade Ltd NANTWICH


Mac Group Trade Ltd is a private limited company registered at 30 Wall Lane, Nantwich CW5 5LS. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-07-14, this 2-year-old company is run by 2 directors.
Director Stephen S., appointed on 22 March 2022. Director Mark W., appointed on 14 July 2021.
The company is officially classified as "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification: 46510). According to official information there was a change of name on 2022-09-30 and their previous name was Custom It Trade Ltd.
The last confirmation statement was sent on 2023-07-13 and the due date for the following filing is 2024-07-27. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Mac Group Trade Ltd Address / Contact

Office Address 30 Wall Lane
Town Nantwich
Post code CW5 5LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13511100
Date of Incorporation Wed, 14th Jul 2021
Industry Wholesale of computers, computer peripheral equipment and software
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Stephen S.

Position: Director

Appointed: 22 March 2022

Mark W.

Position: Director

Appointed: 14 July 2021

Lisa L.

Position: Director

Appointed: 14 July 2021

Resigned: 31 January 2022

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Uk Mg Holdings Ltd from Nantwich, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Stephen S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mac Group (Uk) Holdings Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Uk Mg Holdings Ltd

30 Wall Lane, Nantwich, CW5 5LS, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11620131
Notified on 14 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Stephen S.

Notified on 22 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Mac Group (Uk) Holdings Ltd

30 Wall Lane Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 5LS, England

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 11620131
Notified on 14 July 2021
Ceased on 14 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Custom It Trade September 30, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand12 31565 994
Current Assets89 756370 779
Debtors62 796201 985
Net Assets Liabilities6 6053 320
Other Debtors2 85361 419
Property Plant Equipment5724 195
Total Inventories14 645 
Other
Accumulated Depreciation Impairment Property Plant Equipment23207
Additions Other Than Through Business Combinations Property Plant Equipment5953 807
Amounts Owed By Related Parties3 73029 280
Amounts Owed To Group Undertakings29 36632 821
Average Number Employees During Period25
Bank Borrowings Overdrafts 144 576
Corporation Tax Payable8 880 
Creditors83 614370 605
Future Minimum Lease Payments Under Non-cancellable Operating Leases195 125102 534
Increase From Depreciation Charge For Year Property Plant Equipment23184
Net Current Assets Liabilities6 142174
Other Creditors2 2232 227
Other Taxation Social Security Payable16 140169 412
Property Plant Equipment Gross Cost5954 402
Provisions For Liabilities Balance Sheet Subtotal1091 049
Total Assets Less Current Liabilities6 7144 369
Trade Creditors Trade Payables27 00521 569
Trade Debtors Trade Receivables56 213111 286

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 135111000001, created on 2023-12-14
filed on: 21st, December 2023
Free Download (13 pages)

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