Register entry · No. 09359080
MAC GROUP EUROPE LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £652,645 to £289,885 in a year.
Accounts to 31 Dec 2023 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
4 owners on file.
People with significant control · See it -
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Trading history
Incorporated 17 Dec 2014 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, ENGLAND, WV1 3JE
As filed with Companies House. -
Nature of business
- 46499 Wholesale of household goods (other than musical instruments) n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- AUDITED ABRIDGED
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Confirmation statement
- Next due
- 31 Dec 2026
- Last made up to
- 17 Dec 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- MAC GROUP EUROPE LTD current
- MAC EUROPE DISTRIBUTION LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 | not published | not published | £289,885 | £17,060 | 15 |
| 31 Dec 2022 * | not published | not published | £652,645 | £351,203 | 14 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jan Keith Lederman Director | Director | 13 Jul 2015 | — | February 1956 | American · America |
| Loraine Verity Morgan Company Director | Director | 27 Nov 2024 | — | November 1976 | British · England |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Margil Llc legal person | Ownership of shares 25 to 50 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — | |
| Mr Jan Lederman | Significant influence or control | 6 Apr 2016 | — | February 1956 | American · United States |
| Mr Yilun Liu | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1991 | Chinese · China |
| Ms Loraine Verity Morgan | Significant influence or control | 12 Feb 2025 | — | November 1976 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MAC GROUP EUROPE LTD still trading?
The register shows MAC GROUP EUROPE LTD as active.
What does MAC GROUP EUROPE LTD do?
It files the industry code 46499 (Wholesale of household goods (other than musical instruments) n.e.c.).
When was MAC GROUP EUROPE LTD set up?
It was incorporated on 17 December 2014.
When are MAC GROUP EUROPE LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is MAC GROUP EUROPE LTD's next confirmation statement due?
By 31 December 2026.
Who runs MAC GROUP EUROPE LTD?
MAC GROUP EUROPE LTD has 2 current directors. They're listed under People on this page.
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Same industry code (46499), active, set up around the same time. More in this industry →
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House