MG

MAC GROUP LIMITED

Active

Company number 11048181

Godstone, United Kingdom · Incorporated 6 November 2017

Cheeca Lodge, Flower Lane, Godstone, Surrey, RH9 8DE, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Endeavour House Stafford Road Wallington SM6 9AY England · until 23 December 2021

Cheeca Lodge Flower Lane Godstone RH9 8DE United Kingdom · until 2 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MCELDUFF, Mark
Director
6 November 2017
MS
MCELDUFF, Siobhan
Director
6 November 2017

Persons with significant control

PS
Mr Mark Mcelduff
Born April 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 November 2017
PS
Mrs Siobhan Mcelduff
Born June 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
27 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
12 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Resolution
Resolution
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2018 View
Incorporation Company
Incorporation
6 November 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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