Mac Group Europe Ltd

Active09359080 Private limited company
Incorporated
17 December 2014 (11 years)
Previously known as
Mac Europe Distribution Limited (until 3 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Loraine Verity Morgan
Jan Keith Lederman
Owned by
Yilun Liu
Margil LLC
Accounts type
Audited abridged
Region
West Midlands
Address
St David's Court
Union Street
Wolverhampton
WV1 3JE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Morgan, Loraine Verity
Director · Appointed 27 November 2024
British
Born November 1976
Lederman, Jan Keith
Director · Appointed 13 July 2015
American
Born February 1956 (70)
Officer history (2 former)
12 February 2025
Resigned Sutton, Gary Brian as Director
27 November 2024
Appointed Morgan, Loraine Verity as Director
31 March 2020
Resigned Fielden, Nigel John as Director
8 December 2016
Appointed Sutton, Gary Brian as Director
13 July 2015
Appointed Lederman, Jan Keith as Director
17 December 2014
Appointed Fielden, Nigel John as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Loraine Verity Morgan
Individual · Notified 12 February 2025
Has significant influence or control
British
Born November 1976
Yilun Liu
Individual · Notified 6 April 2016
Owns 25–50% of shares
Chinese
Born May 1991 (35)
Jan Lederman
Individual · Notified 6 April 2016
Has significant influence or control
American
Born February 1956 (70)
Margil LLC
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Former controllers (2)
12 February 2025
Ceased Gary Brian Sutton — Has significant influence or control
31 March 2020
Ceased Nigel John Fielden — Has significant influence or control

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates17 December 2025
2 December 2025Cessation of a person with significant control
2 December 2025Notification of a person with significant control
30 September 2025Audited abridged accounts31 December 2024
12 February 2025Termination of appointment of a director
Show all recent filings

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