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Companies/04937726

Mac Europe Limited

Manufacture of luggage, handbags and the like, saddlery and harness · Hemel Hempstead

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
TY
Ms Tian YaoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 126404881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
YQ
Yan QiuCurrent director
Appointed 2024-07-05 · 2 yrs · Director
YQ
Yan QiuCurrent secretary
Appointed 2015-03-31 · 11 yrs
+2 others
TY
Tian YaoCurrent director
Appointed 2003-10-20 · 22 yrs · Marketing
+3 others
Show 3 historical appointments
Resigned 2003-10-20
Resigned 2003-10-20
WH
Wei HongResigned secretary
Resigned 2003-10-20 · 11 yrs · Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active