MAC NO. 1 LIMITED

Company number 02165061 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1987-09-16
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN
Postcode
NW1 3AN
Capital
2 GBP
Accounts category
Dormant
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-01
Next due by
2027-03-15
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 4 current · 19 resigned

Appointed 2024-05-21
Appointed 2017-09-28
Appointed 2012-08-28
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director · corporate
Appointed 1997-05-28

View all officers and resignations →

Group structure

Controlled by SANTANDER UK PLC — since 2016-04-06

Controlled by WILMINGTON TRUST SP SERVICES (LONDON) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
ABBEY NATIONAL SHELFCO NO. 2 LIMITED1994-06-03
CIBC MORTGAGES (NO. 8) LIMITED1994-02-04
TRUSHELFCO (NO. 1127) LIMITED1987-10-16

Previous registered addresses 4

AddressChanged on
ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN2020-09-29
ABBEY HOUSE, BAKER STREET, LONDON, NW1 6XL2001-12-03
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QL1994-03-04
35 BASINGHALL ST, LONDON, EC4V1987-11-06

Among its peers

Among the oldest 25%

of 465 similar companies in NW, trading since 1987

52 companies are registered at this postcode →

The class of 1987

38%

of the 283 companies in this sector incorporated in 1987 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.