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Companies House/Wolverhampton/Company profile

MAC GROUP EUROPE LTD

Active
09359080·incorporated 2014-12-17

MAC GROUP EUROPE LTD is an active UK private limited company, incorporated on 17 December 2014 at Companies House (number 09359080; OpenRegistry canonical ID GB-09359080-mac-group-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,028 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton (postcode WV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-17
Registered Address
ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WV1 3JE, ENGLAND
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MAC GROUP EUROPE LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAC GROUP EUROPE LTD has 4 persons with significant control on file:

  • Mr Yilun Liu born 1991 resident in China, Chinese national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Jan Lederman born 1956 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control
  • Margil Llc. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Loraine Verity Morgan born 1976 resident in England, British national. Notified 2025-02-12.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Nigel John Fielden born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-31.
    • Has significant influence or control
  • Mr Gary Brian Sutton born 1963 resident in United Kingdom, British national. Notified 2016-12-12. Ceased 2025-02-12.
    • Has significant influence or control

Previous names

MAC GROUP EUROPE LTD has previously traded as:

  • MAC EUROPE DISTRIBUTION LIMITED (until 2015-02-03)

Similar UK companies

Other companies registered under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Wolverhampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09359080.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.