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Companies/13511100

Mac Group Trade Ltd

Private Limited Company · Nantwich

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Mac Group Holdings International LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-07 · No cessation recorded

Source record 161523569
Show 3 ceased records
SS
Mr Stephen Edward SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-22 · Ceased 2024-08-07

Source record 158996759
Uk Mg Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-07-14 · Ceased 2024-08-07

Source record 155492477
Mac Group (Uk) Holdings LtdCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2021-07-14 · Ceased 2021-07-14

Source record 158546880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
RC
Russell CusackCurrent director
Appointed 2024-08-07 · 2 yrs · Director
+15 others
WB
William BishopCurrent director
Appointed 2024-08-07 · 2 yrs · Director
+4 others
MW
Mark WilliamsCurrent director
Appointed 2024-07-29 · 2 yrs · Director
+10 others
Show 3 historical appointments
SS
Stephen SmithResigned director
Resigned 2022-03-22 · 3 yrs · Director
LL
Lisa Lloyd-ParryResigned director
Resigned 2021-07-14 · Director
MW
Mark WilliamsResigned director
Resigned 2021-07-14 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active