MAC NO. 1 LIMITED
- Company statusactive
- Company No02165061
- Age37 years 10 months Incorporated 16 September 1987
- Officers4
Address
2 Triton Square, Regent's Place, London, NW1 3AN
MAC NO. 1 LIMITED is an active company incorporated on 16 September 1987 and based in London. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
2 Months Ago on 12 May 2025
Confirmation Statement With No Updates
4 Months Ago on 04 Mar 2025
Change Account Reference Date Company Current Shortened
9 Months Ago on 11 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 06 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2024
Memorandum Articles
1 Year Ago on 14 Jan 2024
Resolution
1 Year Ago on 14 Jan 2024
Statement Of Companys Objects
1 Year Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2022
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2021
Accounts With Accounts Type Small
4 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 02 Apr 2019
Accounts With Accounts Type Small
6 Years Ago on 14 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 30 Apr 2018
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2018
Change Person Director Company With Change Date
7 Years Ago on 11 Dec 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| LUCAS, Philip Adrian | director | Sep 1970 | 21 May 2024 |
| WYNNE, Daniel Jonathan | director | Sep 1970 | 28 Sept 2017 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate director | 28 May 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilmington Trust Sp Services (London) Limited | 06 Apr 2016 | |
| Santander Uk Plc | 06 Apr 2016 |
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ZINS, Sarah Anne are mutual persons.
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