Mac Group Holdings International Ltd
- Company number
- 15677566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Chameleon Europe Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Mark Stephen | Director | 24 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chameleon Europe Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Apr 2024 | 7 Aug 2024 |
| Chameleon Europe Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2025 | |
| Uk Mg Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | -£146,287 | 0 |
Connections
Owned by
Mac Group Holdings International Ltd → Chameleon Europe Ltd
Controls
- Mac Group Solutions Ltd (14637380)
- Mac Group Trade Ltd (13511100)
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 Trade Ltd
- WILLIAMS, Mark Stephen - Director at Covent Garden Trading Ltd
Companies at the same address
- Covent Garden Trading Ltd (12889185)
- Mac Group Solutions Ltd (14637380)
- Mac Group Trade Ltd (13511100)