MAC GROUP EUROPE LTD

MAC GROUP EUROPE LTD is an active private limited company, incorporated on 17 December 2014. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Union Street, Wolverhampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audited Abridged. MAC GROUP EUROPE LTD previously had the company name MAC EUROPE DISTRIBUTION LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ST DAVID'S COURT
Address Line 2	UNION STREET
Post Town	WOLVERHAMPTON
Country	ENGLAND
Postcode	WV1 3JE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDITED ABRIDGED

Confirmation Statement

Next Due Date	31/12/2024
Last Made Up Date	17/12/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company Name History

From 03/02/2015 onwards:

MAC GROUP EUROPE LTD

Prior to 03/02/2015:

MAC EUROPE DISTRIBUTION LIMITED

Directors

(The company's officers)

MR JAN KEITH LEDERMAN

(~68 year old American national)

4 KINGS GRANT WAY, BRIARCLIFF MANOR, NEW YORK STATE, USA

Current Director
Gives occupation as DIRECTOR
Usually resident in AMERICA

Appointed on 13/07/2015

MR GARY BRIAN SUTTON

(~61 year old British national)

14 EATON PARK EATON PARK, EATON BRAY, DUNSTABLE, LU6 2SR, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/12/2016

Shareholders

(Persons of Significant Control)

Mr Yilun Liu

(~32 year old Chinese national)

St David's Court, Union Street, Wolverhampton, WV1 3JE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BENRO EUROPE LIMITED

MR JAN KEITH LEDERMAN

TENBA EUROPE LIMITED

MR JAN KEITH LEDERMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)