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MAC GROUP EUROPE LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
11
Officers
4
Beneficial owners
6
Same address
8
Standard €39
UBO hops
11
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2014-12-17
Legal form
ltd
Activity
46499
Registered office
St David's Court, Union Street, Wolverhampton, WV1 3JE, England

MAC GROUP EUROPE LTD is a ltd registered in GB, incorporated 2014-12-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09359080
Status
active
Type
ltd
Incorporated
2014-12-17
Registered office
St David's Court, Union Street, Wolverhampton, WV1 3JE, England
SIC
46499
Officers · 2 active
  • LEDERMAN, Jan Keith
    director · American · appt 2015-07-13
  • MORGAN, Loraine Verity
    director · British · appt 2024-11-27
  • FIELDEN, Nigel John(resigned)
    director · British · appt 2014-12-17
  • SUTTON, Gary Brian(resigned)
    director · British · appt 2016-12-08
Beneficial owners · PSC · 4 current
  • ●
    Ms Loraine Verity Morgan
    individual PSC · England · since 2025-02-12
    significant influence or control
  • ●
    Mr Yilun Liu
    individual PSC · England · since 2016-04-06
    25–50% shares
  • ●
    Mr Jan Lederman
    individual PSC · Usa · since 2016-04-06
    significant influence or control
  • ■
    Margil Llc
    corporate PSC · United States · since 2016-04-06 · search →
    25–50% shares
  • ●
    Mr Gary Brian Sutton
    individual PSC · United Kingdom · ceased 2025-02-12
    significant influence or control
  • ●
    Mr Nigel John Fielden
    individual PSC · United Kingdom · ceased 2020-03-31
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audited abridged
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-31
Outstanding charges
2
FORMERLY KNOWN AS
  • MAC EUROPE DISTRIBUTION LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MAC GROUP EUROPE LTD. Notes are community-contributed leads, not verified facts.

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