Mac No. 1 Limited

02165061

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 TRITON SQUARE, LONDON, NW1 3AN

Incorporated 16/09/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64999

Other financial service activities

Officers

Wilmington Trust Sp Services (London) Limited

director · Since 28/05/1997

BRITISH

Also on 1199 other boards

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Mr Daniel Jonathan Wynne

director · Since 28/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 251 other boards

Mr Philip Adrian Lucas

director · Since 21/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Wilmington Trust Sp Services (London) Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Reg: 02548079 · Companies House · Corporate

Notified 06/04/2016

Santander Uk Plc

Significant control

2, Triton Square, London, NW1 3AN

Reg: 2294747 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 29/07/1994Registered 04/08/1994