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Company profile

Mac No. 1 Limited

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

CRN
02165061
Founded
1987
Age
38

Overview

Legal name
MAC NO. 1 LIMITED
Region
London
Registered address
2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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.

6 events
15 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

11 Oct
2024

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQzOTE4NzI1N2FkaXF6a2N4

Published 11 Oct 2024 02:52

16 Sep
1987

Incorporated

Inception

Company registered at Companies House