Mac Holdings 1 Ltd

16874355

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 42 BROOKS DRIVE, CHEADLE, SK8 3TD

Incorporated 25/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Simon Kay

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Matthew James Cheetham

director · Since 04/12/2025

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Persons with Significant Control

Ares Management Corporation

75–100% shares

75–100% votes

Appoint directors

1800, Avenue Of The Stars, Los Angeles, 90067

Reg: 5434226 · Listed On The New York Stock Exchange (Nyse) · Corporate

Notified 19/12/2025

Former PSCs

Mr Simon Kay

Ceased 19/12/2025

Charges1 outstanding

Charge

outstanding

SWANN FUNDING 2025, LLC

Created 22/12/2025Registered 23/12/2025