Mac Group Europe started in year 2014 as Private Limited Company with registration number 09359080. The Mac Group Europe company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wolverhampton at St David's Court. Postal code: WV1 3JE. Since Tue, 3rd Feb 2015 Mac Group Europe Ltd is no longer carrying the name Mac Europe Distribution.
The firm has 2 directors, namely Gary S., Jan L.. Of them, Jan L. has been with the company the longest, being appointed on 13 July 2015 and Gary S. has been with the company for the least time - from 8 December 2016. As of 29 April 2024, there was 1 ex director - Nigel F.. There were no ex secretaries.
| Office Address | St David's Court |
| Office Address2 | Union Street |
| Town | Wolverhampton |
| Post code | WV1 3JE |
| Country of origin | United Kingdom |
| Registration Number | 09359080 |
| Date of Incorporation | Wed, 17th Dec 2014 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 08 December 2016
Position: Director
Appointed: 13 July 2015
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Gary S. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Jan L. This PSC has significiant influence or control over the company,. Moving on, there is Yilun L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Gary S.
| Notified on | 12 December 2016 |
| Nature of control: |
significiant influence or control |
Jan L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Yilun L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Nigel F.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
significiant influence or control |
| Mac Europe Distribution | February 3, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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