Mac Europe Limited. Head office in Hemel Hempstead. Check Director.

Mac Europe Limited, Hemel Hempstead

Mac Europe Limited is a private limited company. Situated at Mac Europe Ltd C/O Melwoods, Po Box 1520, Hemel Hempstead HP1 9QN, the above-mentioned 20 years old firm was incorporated on 2003-10-20 and is categorised as "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification: 46499), "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (SIC: 46439).
1 director can be found in the business: Tian Y. (appointed on 20 October 2003). As for the secretaries (1 in total), we can name: Yan Q. (appointed on 31 March 2015).

About
Name: Mac Europe Limited
Number: 04937726
Incorporation date: 2003-10-20
End of financial year: 31 March


Address:	Mac Europe Ltd C/o Melwoods Po Box 1520 Hemel Hempstead HP1 9QN
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c. 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Company staff

People with significant control

Tian Y.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	353,755	527,428	893,598	1,097,380	1,169,447	1,159,005	1,336,800	1,791,953	2,056,379	2,040,993	1,942,218	1,733,175	1,662,254
Fixed Assets	1	1	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	8,862	49,686	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1	1	4,501	3,001	1,501	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,862	49,686	87,226	105,331	125,103	141,803	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-

The deadline for Mac Europe Limited confirmation statement filing is 2024-04-14. The most current confirmation statement was submitted on 2023-03-31. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only individual Tian Y. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AD01	Change of registered address from Mac Europe Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN on 2024/02/12 to C/O Melwoods Imex House 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX filed on: 12th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Mac Europe Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN on 2024/02/12 to C/O Melwoods Imex House 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX filed on: 12th, February 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, December 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, December 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 21st, December 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, December 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/06/07 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2015/03/31 filed on: 1st, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
AP03	On 2015/03/31, company appointed a new person to the position of a secretary filed on: 1st, June 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2014/06/24 from Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA filed on: 24th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
CH01	On 2012/03/31 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
CH03	On 2012/03/31 secretary's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, December 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/06/29 from Viking House Swallowdale Lane Hemel Hempstead Herts HP2 7EA filed on: 29th, June 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 29th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/03/31 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/09 with complete member list filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, March 2008 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 11th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, July 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, December 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, December 2006 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 18th, April 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, April 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/18 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 2006 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 29th, November 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 29th, November 2005 \| accounts	Free Download (3 pages)
287	Registered office changed on 24/11/05 from: aston house redburn road newcastle upon tyne NE5 1NB filed on: 24th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/11/05 from: aston house redburn road newcastle upon tyne NE5 1NB filed on: 24th, November 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 24th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 24th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/12/06 with complete member list filed on: 6th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/06 with complete member list filed on: 6th, December 2004 \| annual return	Free Download (6 pages)
288a	On 2003/11/17 New director appointed filed on: 17th, November 2003 \| officers	Free Download (2 pages)
288a	On 2003/11/17 New director appointed filed on: 17th, November 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 30/10/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 30th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 30/10/03 from: 76 whitchurch road cardiff CF14 3LX filed on: 30th, October 2003 \| address	Free Download (1 page)
288b	On 2003/10/30 Secretary resigned filed on: 30th, October 2003 \| officers	Free Download (1 page)
288a	On 2003/10/30 New secretary appointed filed on: 30th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/30 Director resigned filed on: 30th, October 2003 \| officers	Free Download (1 page)
288a	On 2003/10/30 New secretary appointed filed on: 30th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/30 Secretary resigned filed on: 30th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/30 Director resigned filed on: 30th, October 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, October 2003 \| incorporation

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