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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Cusack, Russell Luke Timothy
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stephen Edward
    Born in March 1994
    Individual (5 offsprings)
    Officer
    2024-04-24 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Williams, Mark Stephen
    Born in June 1986
    Individual (11 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Bishop, William
    Born in April 1991
    Individual (6 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 5
    UK MG HOLDINGS LTD
    - now 11620131
    CUSTOM IT (HOLDINGS) LTD - 2022-10-05
    30 Wall Lane, 30 Wall Lane, Nantwich, Cheshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    480,626 GBP2024-08-31
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    CHAMELEON EUROPE LTD
    14139904
    30, Wall Lane, Nantwich, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,707 GBP2024-05-31
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2024-04-24 ~ 2024-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAC GROUP HOLDINGS INTERNATIONAL LTD

Company number: 15677566
Registered name
MAC GROUP HOLDINGS INTERNATIONAL LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAC GROUP HOLDINGS INTERNATIONAL LTD
    Info
    Registered number 15677566
    30 Wall Lane, Nantwich CW5 5LS
    PRIVATE LIMITED COMPANY incorporated on 2024-04-24 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • MAC GROUP HOLDINGS INTERNATIONAL LTD
    S
    Registered number 15677566
    30, Wall Lane, Nantwich, England, CW5 5LS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • MAC GROUP HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 15677566
    30, Wall Lane, Nantwich, Cheshire, England, CW5 5LS
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MAC GROUP SOLUTIONS LTD
    14637380
    30 Wall Lane, Nantwich, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    204,611 GBP2025-03-31
    Person with significant control
    2024-08-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MAC GROUP TRADE LTD
    - now 13511100
    CUSTOM IT TRADE LTD - 2022-09-30
    30 Wall Lane, Nantwich, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    96,574 GBP2024-08-31
    Person with significant control
    2024-08-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MGT EUROPE LTD
    NI701332
    3rd Floor 12-16 Bridge Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    225,184 GBP2025-03-31
    Person with significant control
    2025-08-06 ~ 2025-12-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.