Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Mac Europe Limited
- Incorporated
- 20 October 2003 (23 years)
- Industry
- Manufacture of luggage, handbags and the like, saddlery and harness (15120) Wholesale of clothing and footwear (46420)Wholesale of watches and jewellery (46480)Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Yan QiuTian Yao
- Owned by
- Tian Yao
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Melwoods Imex House575-599 Maxted RoadHemel HempsteadHP2 7DX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Qiu, Yan
Director · Appointed 5 July 2024
British
Born December 1978 (47)
Qiu, Yan
Secretary · Appointed 31 March 2015
Yao, Tian
Director · Appointed 20 October 2003
Chinese
Born December 1978 (47)
Officer history (3 former)
5 July 2024
Appointed Qiu, Yan as Director
31 March 2015
Appointed Qiu, Yan as Secretary
31 March 2015
Resigned Hong, Wei as Secretary
20 October 2003
Appointed Yao, Tian as Director
20 October 2003
20 October 2003
20 October 2003
20 October 2003
20 October 2003
Appointed Hong, Wei as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tian Yao
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Chinese
Born December 1978 (47)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £195,508
- Cash
- £1,380,209
- Employees
- 2
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | ||||
| Current Assets | £1,456,685 | £1,692,757 | £1,662,254 | £1,733,175 | £1,942,218 | £2,040,993 |
| Debtors | £76,476 | £57,410 | £54,739 | £74,563 | £43,173 | £38,533 |
| Cash | £1,380,209 | £1,635,347 | £1,607,515 | £1,658,612 | £1,899,045 | £2,002,460 |
| Creditors (< 1 year) | £1,261,178 | £1,554,185 | £1,502,082 | £1,529,166 | £1,684,974 | £1,790,892 |
| Net Current Assets | £195,507 | £138,572 | £160,172 | £204,009 | £257,244 | £250,101 |
| Net Assets | £195,508 | £138,573 | £160,173 | £204,010 | £257,245 | £250,102 |
| Shareholder Funds | £195,508 | £138,573 | £160,173 | £204,010 | £257,245 | £250,102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 11 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 April 2025 | Confirmation statement with updates | 1 April 2025 | ||
| 4 February 2025 | Confirmation statement with updates | 4 February 2025 | ||
| 5 December 2024 | Total exemption full accounts | 31 March 2024 |
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