Mac Group Solutions Ltd

Active14637380 Private limited company
Incorporated
3 February 2023 (3 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Retail sale of computers, peripheral units and software in specialised stores (47410)
Accounts type
Group
Region
North West
Address
30 Wall Lane
Nantwich
CW5 5LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2026
British
Born June 1986 (40)
Bishop, William
Director · Appointed 3 February 2023
British
Born April 1991 (35)
Director · Appointed 3 February 2023
British
Born January 1965 (61)
Officer history (2 former)
13 August 2026
Appointed Williams, Mark Stephen as Director
1 May 2025
Resigned Smith, Stephen Edward as Director
17 May 2024
Resigned Williams, Mark Stephen as Director
3 February 2023
Appointed Bishop, William as Director
3 February 2023
Appointed Cusack, Russell Luke Timothy as Director
3 February 2023
Appointed Williams, Mark Stephen as Director
3 February 2023
Appointed Smith, Stephen Edward as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15677566
Former controllers (1)
7 August 2024
Ceased Chameleon Europe Ltd — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Covent Garden Trading Ltd DissolvedOwns 75–100% of shares (as a firm)
Mac Group Holdings International Ltd Owns 50–75% of shares
Mac Group Solutions Ltd This company Owns 75–100% of shares
MGT Europe Ltd Owns 75–100% of shares (as a firm)
Mac Group Trade Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£1,206,480
Cash
£212,291
Debt Ratio
67%
Current Ratio
1.4x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2024 2025 2025 (£1,491) £204,611 £1,206,480
Balance sheet detail
202520252024
Fixed Assets£303,601£782£787
Current Assets£3,336,233£613,843£97,453
Debtors£1,686,689£486,432£61,793
Cash£212,291£46,332£943
Creditors (< 1 year)£2,412,298£409,818£99,534
Net Current Assets£923,935£204,025(£2,081)
Net Assets£1,206,480£204,611(£1,491)
Shareholder Funds£1,206,480£204,611(£1,491)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Satisfaction of a charge in full
13 August 2026Appointment of a director

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