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Mac Holdings 1 Ltd

Mac Holdings 1 Ltd is an active company incorporated on 25 November 2025 with the registered office located in Cheadle, Greater Manchester. Mac Holdings 1 Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16874355
Private limited company
Age
2 months
Incorporated 25 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 24 November 2026
Due by 8 December 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2027
Due by 25 August 2027 (1 year 7 months remaining)
Contact
Address
Suite 42 Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3TD
England
Address changed on 4 Dec 2025 (1 month ago)
Previous address was Mayfield Tattenhall Road Tattenhall Cheshire CH3 9NA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Aug 1961
Ares Management Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Money Advisory Centre Limited
Matthew James Cheetham is a mutual person.
Active
Luv Cars Limited
Simon Kay is a mutual person.
Active
Wilmslow Consulting Limited
Matthew James Cheetham is a mutual person.
Dissolved
Financials
Mac Holdings 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
1 Month Ago on 22 Dec 2025
Ares Management Corporation (PSC) Appointed
1 Month Ago on 19 Dec 2025
Simon Kay (PSC) Resigned
1 Month Ago on 19 Dec 2025
Mr Matthew James Cheetham Appointed
1 Month Ago on 4 Dec 2025
Accounting Period Extended
1 Month Ago on 4 Dec 2025
Registered Address Changed
1 Month Ago on 4 Dec 2025
Incorporated
2 Months Ago on 25 Nov 2025
Name changed from Mac Holdco Ltd
2 Months Ago on 25 Nov 2025
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Documents
Statement of capital following an allotment of shares on 19 January 2026
Submitted on 19 Jan 2026
Registration of charge 168743550001, created on 22 December 2025
Submitted on 23 Dec 2025
Notification of Ares Management Corporation as a person with significant control on 19 December 2025
Submitted on 23 Dec 2025
Cessation of Simon Kay as a person with significant control on 19 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Matthew James Cheetham as a director on 4 December 2025
Submitted on 5 Dec 2025
Current accounting period extended from 30 November 2026 to 31 January 2027
Submitted on 4 Dec 2025
Registered office address changed from Mayfield Tattenhall Road Tattenhall Cheshire CH3 9NA United Kingdom to Suite 42 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 4 December 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 28 November 2025
Submitted on 28 Nov 2025
Certificate of change of name
Submitted on 26 Nov 2025
Incorporation
Submitted on 25 Nov 2025
Repayment History
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