MAC NO. 1 LIMITED
2 TRITON SQUARE, REGENT'S PLACE, LONDON NW1 3AN- Active
- Private Limited Company
- Company No. 02165061
- Last Updated: 01 Mar 2024
Company Profile
MAC NO. 1 LIMITED was incorporated on Wednesday, September 16, 1987 as a Private Limited Company with registered address in LONDON. MAC NO. 1 LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 37 years 5 months and 7 days.
| Name | MAC NO. 1 LIMITED |
|---|---|
| Company number | 02165061 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Santander Uk Plc Triton Square, Regent's Place, NW1 3AN |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard, EC2R 7AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAC NO. 1 LIMITED | 16 Sep 1987 |