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MAC EUROPE LIMITED
C/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts, United Kingdom, HP2 7DX
ActiveltdINC 2003SIC 15120
Company Information
Registered AddressC/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts, United Kingdom, HP2 7DX
Incorporated20 October 2003
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due30 March 2027
Confirmation Last Filed16 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £195,508 | £138,573 | £160,173 | £204,010 | £257,245 | £250,102 | £241,404 | £224,890 | £148,670 | £141,803 | £124,742 |
| Cash | £1,380,209 | £1,635,347 | £1,607,515 | £1,658,612 | £1,899,045 | £2,002,460 | £1,771,006 | £1,480,676 | £1,151,238 | £936,381 | £988,683 |
| Current assets | £1,456,685 | £1,692,757 | £1,662,254 | £1,733,175 | £1,942,218 | £2,040,993 | £2,056,379 | £1,791,953 | £1,336,800 | £1,159,005 | £1,169,447 |
| Fixed assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 | £1 | £2 | £2 | £1,501 |
| Creditors | £1,261,178 | £1,554,185 | £1,502,082 | £1,529,166 | £1,684,974 | £1,790,892 | £1,814,976 | £1,567,064 | £1,188,132 | £1,017,204 | £1,045,845 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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