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MAC NO. 1 LIMITED

Active
02165061·incorporated 1987-09-16

MAC NO. 1 LIMITED is an active UK private limited company, incorporated on 16 September 1987 at Companies House (number 02165061; OpenRegistry canonical ID GB-02165061-mac-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-09-16
Registered Address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MAC NO. 1 LIMITED

Financials

Check financials of MAC NO. 1 LIMITED

Filings

Check filing history of MAC NO. 1 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAC NO. 1 LIMITED has 2 persons with significant control on file:

  • Wilmington Trust Sp Services (London) Limited (England And Wales reg. 02548079). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Santander Uk Plc (England And Wales reg. 2294747). Notified 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02165061.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.