MAC NO. 1 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
M

MAC NO. 1 LIMITED

Financial intermediation not elsewhere classified

Founded 16 Sept 1987 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

ABBEY NATIONAL SHELFCO NO. 2 LIMITED 4 Feb 1994 — 3 Jun 1994
CIBC MORTGAGES (NO. 8) LIMITED 16 Oct 1987 — 4 Feb 1994
TRUSHELFCO (NO. 1127) LIMITED 16 Sept 1987 — 16 Oct 1987
Accounts Submitted 12 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Mar 2026 Next due 15 Mar 2027 11 months remaining
Net assets £-530K £0 2024 year on year
Total assets £0
Total Liabilities £530K £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAC NO. 1 LIMITED (02165061), an active company based in London, United Kingdom. Incorporated 16 Sept 1987. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown28 May 1997Active

Shareholders

Shareholders (1)

Wilmington Trust Sp Services (london) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Santander Uk Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MAC NO. 1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
12 May 2025AccountsAnnual accounts made up to 2024-12-31
4 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updates
11 Oct 2024AccountsAnnual accounts made up to 2025-02-28
2 Jul 2024AccountsAnnual accounts made up to 2024-02-29
9 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

12 May 2025 Accounts

Annual accounts made up to 2024-12-31

4 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

11 Oct 2024 Accounts

Annual accounts made up to 2025-02-28

2 Jul 2024 Accounts

Annual accounts made up to 2024-02-29

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-01 with no updates

1 months ago on 9 Mar 2026

Annual accounts made up to 2024-12-31

11 months ago on 12 May 2025

Confirmation statement made on 2025-03-01 with no updates

1 years 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