Skip to content
LIVE · CORPUS
Dossier

MAC INVESTMENT GROUP LTD.

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2023-09-20
Legal form
ltd
Activity
68100, 68209
Registered office
37 Victory Close, Chafford Hundred, Grays, RM16 6RT, England

MAC INVESTMENT GROUP LTD. is a ltd registered in GB, incorporated 2023-09-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
15149436
Status
active
Type
ltd
Incorporated
2023-09-20
Registered office
37 Victory Close, Chafford Hundred, Grays, RM16 6RT, England
SIC
68100, 68209
Officers · 2 active
  • MACADANGDANG, Michelle Ditol
    director · British · appt 2023-10-21
  • PADDIT MACADANGDANG, Samuel
    director · British · appt 2023-09-20
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-10-03
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAC INVESTMENT GROUP LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…