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Company profile

Mac No. 1 Limited

UK company 02165061, incorporated on 16 September 1987.

Mac No. 1 Limited is a UK company with status Active founded in 1987 based in London.

Company number
02165061
Incorporated
16 Sep 1987
Companies House status
Active

Company identity

Founded / incorporated
16 September 1987

Company number 02165061

Verify at Companies House
Legal name
MAC NO. 1 LIMITED
Company type
Private Limited Company
Region
London
Registered address
2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 2 ultimate controllers
1
Company Active LTD
Mac No. 1 Limited
CRN 02165061
2
Direct controller Active PLC
Santander UK PLC
CRN 02294747
3
Direct controller Active LTD
Wilmington Trust Sp Services (London) Limited
CRN 02548079
4
Intermediate controller Active LTD
Wilmington Trust (UK) Limited
CRN 04330127
5
Intermediate controller Active PLC
Santander UK Group Holdings PLC
CRN 08700698
6
Ultimate controller
16-0968385
CRN 16-0968385
7
Ultimate controller
A39000013
CRN A39000013

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

15 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

16 Sep
1987

Incorporated

Inception

Company registered at Companies House