Mac Group Holdings International Ltd

Active15677566 Private limited company
Incorporated
24 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
North West
Address
30 Wall Lane
Nantwich
CW5 5LS

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2024
British
Born June 1986 (40)

Ownership 2 active

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

Corporate entity · Notified 1 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14139904
Corporate entity · Notified 7 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 11620131
Former controllers (1)
7 August 2024
Ceased Chameleon Europe Ltd — Owns 75–100% 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 This company Owns 50–75% of shares
Mac Group Solutions Ltd 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 30 April 2025 · micro entity accounts

Net Assets
(£146,287)
Current Ratio
0.3x
Balance sheet detail
2025
Current Assets£77,118
Creditors (< 1 year)£223,405
Net Current Assets(£146,287)
Net Assets(£146,287)
Shareholder Funds(£146,287)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Registration of a charge

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