MAC NO. 1 LIMITED
Company number 02165061 · Monitor this company
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
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 4 current · 19 resigned
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
| Name | Date changed |
|---|---|
| ABBEY NATIONAL SHELFCO NO. 2 LIMITED | 1994-06-03 |
| CIBC MORTGAGES (NO. 8) LIMITED | 1994-02-04 |
| TRUSHELFCO (NO. 1127) LIMITED | 1987-10-16 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN | 2020-09-29 |
| ABBEY HOUSE, BAKER STREET, LONDON, NW1 6XL | 2001-12-03 |
| COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QL | 1994-03-04 |
| 35 BASINGHALL ST, LONDON, EC4V | 1987-11-06 |
Among its peers
Among the oldest 25%
of 465 similar companies in NW, trading since 1987
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.