By when must MAC GROUP EUROPE LTD's directors verify their identity with Companies House?

Directors of MAC GROUP EUROPE LTD must verify their identity with Companies House by 2026-12-31, under the Economic Crime and Corporate Transparency Act 2023.

How many of MAC GROUP EUROPE LTD's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

MAC GROUP EUROPE LTD

09359080 · Ltd · 11 years old

St David's Court, Wolverhampton, WV1 3JE

SIC 46499

Companies House data checked 14 October 2026

Type

Ltd

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MAC GROUP EUROPE LTD (ECCTA)

Directors of MAC GROUP EUROPE LTD must verify their identity by 2026-12-31.

Directors

2 verified

Persons with Significant Control

3 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LEDERMAN, Jan Keithdirectorsince 2015-07-13

MORGAN, Loraine Veritydirectorsince 2024-11-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

APOLLO MARKETING LIMITEDactivevia SUTTON, Gary Brian (former)

MANFROTTO DISTRIBUTION LIMITEDactivevia FIELDEN, Nigel John (former)

VIDENDUM MEDIA SOLUTIONS UK LIMITEDactivevia FIELDEN, Nigel John (former)

Dissolved

BENRO EUROPE LIMITEDdissolvedvia LEDERMAN, Jan Keith, FIELDEN, Nigel John (former)

DAYMEN INTERNATIONAL LIMITEDdissolvedvia FIELDEN, Nigel John (former)

DAYMEN UK ACQUISITION LIMITEDdissolvedvia FIELDEN, Nigel John (former)

ELITELIVING DEVELOPMENTS LIMITEDdissolvedvia FIELDEN, Nigel John

IMPRESS GROUP LIMITEDdissolvedvia FIELDEN, Nigel John (former)

and 4 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Ms Loraine Verity Morgan

Individual

ID verified

Significant influence or control

Mr Yilun Liu

Individual

ID verified · 2026-04-09

Owns 25-50% of shares

Mr Jan Lederman

Individual

ID verified

Significant influence or control

Margil Llc

Legal person

Owns 25-50% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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