Mac Group Trade Ltd
- Company number
- 13511100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2021
- Nature of business
- Wholesale of computers, computer peripheral equipment and software
- Corporate group
- Chameleon Europe Ltd (6 companies)
Registered office
Previous names
- Custom IT Trade Ltd (until 30 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Mark Stephen | Director | 14 Jul 2021 | 22 May 2024 |
| WILLIAMS, Mark Stephen | Director | 29 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mac Group (Uk) Holdings Ltd | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm |
14 Jul 2021 | 14 Jul 2021 |
| Mr Stephen Edward Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2022 | 7 Aug 2024 |
| Uk Mg Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
14 Jul 2021 | 7 Aug 2024 |
| Mac Group Holdings International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£484,834 | £2,010 | 0 |
| 31 Aug 2024 | £96,574 | £142,089 | 5 |
| 30 Jun 2023 | £3,320 | £65,994 | 2 |
| 30 Jun 2022 | £6,605 | £12,315 | 2 |
Connections
Owned by
Mac Group Trade Ltd → Mac Group Holdings International Ltd → Chameleon Europe Ltd
Directors’ other companies
- WILLIAMS, Mark Stephen - Director at MGT Europe Ltd
- WILLIAMS, Mark Stephen - Director at UK Mg Holdings Ltd
- WILLIAMS, Mark Stephen - Director at Mac Group Solutions Ltd
- WILLIAMS, Mark Stephen - Director at Mac Group Holdings International Ltd
- WILLIAMS, Mark Stephen - Director at Covent Garden Trading Ltd
Companies at the same address
- Covent Garden Trading Ltd (12889185)
- Mac Group Holdings International Ltd (15677566)
- Mac Group Solutions Ltd (14637380)