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Mac No. 1 Limited
Mac No. 1 Limited is a dormant company incorporated on 16 September 1987 with the registered office located in London, Greater London. Mac No. 1 Limited was registered 38 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 2 months ago
Company No
02165061
Private limited company
Age
38 years
Incorporated
16 September 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 March 2025
(6 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Mar
⟶
31 Dec 2024
(10 months)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Mac No. 1 Limited
Contact
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past
15 years
Companies in NW1 3AN
Telephone
Unreported
Email
Unreported
Website
Santander.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Wilmington Trust SP Services (London) Limited
Director • PSC
Philip Adrian Lucas
Director • British • Lives in England • Born in Sep 1970
Daniel Jonathan Wynne
Director • British • Lives in England • Born in Sep 1970
Santander Secretariat Services Limited
Secretary
Santander UK Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
PRS 1 Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
Holmes Holdings Limited
Wilmington Trust SP Services (London) Limited, Santander Secretariat Services Limited, and 1 more are mutual people.
Active
Honours Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Honours Trustee Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
2 Mar
⟶
31 Dec 2024
Traded for
10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £24.55K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£529.6K
Same as previous period
Net Assets
-£529.6K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Accounting Period Shortened
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mr Philip Adrian Lucas Appointed
1 Year 3 Months Ago on 21 May 2024
Thomas Ranger Resigned
1 Year 4 Months Ago on 12 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
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Get Credit Report
Discover Mac No. 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 11 Oct 2024
Full accounts made up to 29 February 2024
Submitted on 2 Jul 2024
Appointment of Mr Philip Adrian Lucas as a director on 21 May 2024
Submitted on 22 May 2024
Termination of appointment of Thomas Ranger as a director on 12 April 2024
Submitted on 22 Apr 2024
Previous accounting period extended from 31 December 2023 to 29 February 2024
Submitted on 6 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Resolutions
Submitted on 14 Jan 2024
Memorandum and Articles of Association
Submitted on 14 Jan 2024
Explore All Documents
Repayment History
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