MN

MAC NO. 1 LIMITED

Active

Company number 02165061

London · Incorporated 16 September 1987

2 Triton Square, Regent's Place, London, NW1 3AN

Last updated on 30 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1127) LIMITED · 16 September 1987 – 16 October 1987

CIBC MORTGAGES (NO. 8) LIMITED · 16 October 1987 – 4 February 1994

ABBEY NATIONAL SHELFCO NO. 2 LIMITED · 4 February 1994 – 3 June 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wilmington Trust Sp Services (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Santander Uk Plc
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Dormant
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
11 October 2024 View
Accounts With Accounts Type Full
Accounts
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Change Account Reference Date Company Previous Extended
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Memorandum Articles
Incorporation
14 January 2024 View
Resolution
Resolution
14 January 2024 View
Statement Of Companys Objects
Change Of Constitution
4 January 2024 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Small
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Small
Accounts
14 September 2018 View
Change Person Director Company With Change Date
Officers
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Change Person Director Company With Change Date
Officers
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
6 September 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Change Person Director Company With Change Date
Officers
22 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Corporate Director Company With Change Date
Officers
7 June 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Address
29 September 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
6 September 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
7 January 2004 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Annual Return
2 May 2003 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Address
3 December 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Officers
20 April 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
4 May 2000 View
Auditors Resignation Company
Auditors
6 July 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Annual Return
29 April 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
17 April 1997 View
Accounts With Accounts Type Full
Accounts
18 August 1996 View
Legacy
Annual Return
2 May 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1995 View
Legacy
Annual Return
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Mortgage
4 August 1994 View
Legacy
Annual Return
14 July 1994 View
Memorandum Articles
Incorporation
16 June 1994 View
Resolution
Resolution
8 June 1994 View
Certificate Change Of Name Company
Change Of Name
3 June 1994 View
Legacy
Address
4 March 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
28 February 1994 View
Accounts With Accounts Type Dormant
Accounts
26 February 1994 View
Certificate Change Of Name Company
Change Of Name
4 February 1994 View
Accounts With Accounts Type Dormant
Accounts
16 July 1993 View
Resolution
Resolution
16 July 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Annual Return
14 July 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Annual Return
19 October 1992 View
Legacy
Annual Return
30 July 1992 View
Accounts With Accounts Type Full
Accounts
8 July 1992 View
Accounts With Accounts Type Full
Accounts
6 September 1991 View
Resolution
Resolution
4 September 1991 View
Legacy
Annual Return
29 July 1991 View
Legacy
Officers
17 February 1991 View
Accounts With Accounts Type Full
Accounts
24 August 1990 View
Legacy
Annual Return
21 August 1990 View
Legacy
Accounts
15 March 1990 View
Legacy
Officers
6 October 1989 View
Accounts With Accounts Type Full
Accounts
12 June 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Annual Return
12 May 1989 View
Legacy
Capital
19 November 1987 View
Legacy
Address
6 November 1987 View
Legacy
Officers
6 November 1987 View
Legacy
Officers
6 November 1987 View
Certificate Change Of Name Company
Change Of Name
15 October 1987 View
Certificate Change Of Name Company
Change Of Name
15 October 1987 View
Incorporation Company
Incorporation
16 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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