MAC NO. 1 LIMITED
Financial intermediation not elsewhere classified
MAC NO. 1 LIMITED
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
2 Triton Square Regent's Place London NW1 3AN
Credit Report
Discover MAC NO. 1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
-£529.60k
Total Liabilities
£529.60k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Operating Profit | ||
| Net Profit | ||
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Daniel Jonathan Wynne | Director | Active |
| Philip Adrian Lucas | Director | Active |
| Santander Secretariat Services Limited | Corporate-secretary | Active |
| Wilmington Trust Sp Services (london) Limited | Corporate-director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Santander Uk Plc
United Kingdom
- Significant Influence Or Control
Wilmington Trust Sp Services (london) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(7 pages) |
| 4 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-01 with no updates | View(3 pages) |
| 11 Oct 2024 | Accounts | Annual accounts made up to 2025-02-28 | View(1 page) |
| 2 Jul 2024 | Accounts | Annual accounts made up to 2024-02-29 | View(17 pages) |
| 22 May 2024 | Officers | Appointment of Mr Philip Adrian Lucas as director on 2024-05-21 | View(2 pages) |
Confirmation statement made on 2025-03-01 with no updates
Appointment of Mr Philip Adrian Lucas as director on 2024-05-21
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
9 months ago on 12 May 2025
Confirmation statement made on 2025-03-01 with no updates
11 months ago on 4 Mar 2025
Annual accounts made up to 2025-02-28
1 years ago on 11 Oct 2024
Annual accounts made up to 2024-02-29
1 years ago on 2 Jul 2024
Appointment of Mr Philip Adrian Lucas as director on 2024-05-21
1 years ago on 22 May 2024