MAC NO. 1 LIMITED

active Company number 02165061

Private Limited by Shares · Incorporated on 16th Sep 1987

Get report

SIC code: 64999
Registered office: London, NW1 3AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

MAC NO. 1 LIMITED is a private limited by shares company based in London. It was incorporated on 16th Sep 1987 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

58 Companies at address View all 60 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in NW1 3AN £180,000,000 as of 22nd Jun 2021 View postcode page

Average price (all time) £180,000,000

Average price (since 2016) £180,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate secretary	28th Aug 2012		Not recorded	View profile
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate director	28th May 1997		Not recorded	View profile
Philip Lucas	Director	21st May 2024		British	View profile
Daniel Wynne	Director	28th Sep 2017		British	View profile
Santander Uk Plc	Corporate PSC	6th Apr 2016	—	—	View profile
Wilmington Trust Sp Services (London) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
GETNET MERCHANT SOLUTIONS UK LTD	14101383	11th May 2022	active
PAGONXT LTD	13781436	3rd Dec 2021	dissolved
PAGONXT ONE TRADE UK LTD	13234795	1st Mar 2021	dissolved
PAGONXT PAYMENTS SERVICES, S.L. LONDON BRANCH	BR023657	26th Feb 2021	open
PAGONXT PAYMENTS UK LTD.	12057109	18th Jun 2019	active

Showing the latest 5 of 57 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Sep 1987
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Sep 1987 Company incorporated
30th Sep 1992 Derek Holmes appointed as Director
30th Sep 1992 John Harvey resigned as Director
30th Sep 1992 William Drysdale resigned as Director
30th Jun 1993 Adrian Murray resigned as Secretary
30th Jun 1993 Adrian Murray resigned as Director
30th Jun 1993 John Harvey appointed as Director
30th Jun 1993 John Harvey appointed as Secretary
4th Feb 1994 Norman Wilkes appointed as Director
4th Feb 1994 Derek Holmes resigned as Director
4th Feb 1994 Lenna Nagrecha appointed as Director
4th Feb 1994 John Harvey resigned as Secretary
4th Feb 1994 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
28th Jul 1994 Norman Wilkes resigned as Director
28th Jul 1994 Sarah Zins appointed as Director
28th Jul 1994 Graham Lane appointed as Director
28th Jul 1994 Lenna Nagrecha resigned as Director
28th Jul 1994 Anthony Raikes appointed as Director
28th May 1997 WILMINGTON TRUST SP SERVICES (LONDON) LIMITED appointed as Corporate director
28th May 1997 Graham Lane resigned as Director
6th Jun 1997 Sarah Zins resigned as Director
6th Jun 1997 Alexander Braun appointed as Director
31st Jul 2002 Alexander Braun resigned as Director
31st Jul 2002 Brian Morrison appointed as Director
24th Aug 2004 Mark Filer appointed as Director
24th Aug 2004 James Fairrie appointed as Director
24th Aug 2004 Anthony Raikes resigned as Director
24th Aug 2004 Martin McDermott appointed as Director
20th Jul 2007 James Fairrie resigned as Director
30th Sep 2008 ABBEY NATIONAL NOMINEES LIMITED appointed as Corporate secretary
30th Sep 2008 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
28th Aug 2012 ABBEY NATIONAL NOMINEES LIMITED resigned as Corporate secretary
28th Aug 2012 SANTANDER SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
1st Oct 2012 Brian Morrison resigned as Director
7th Nov 2012 Thomas Ranger appointed as Director
5th Dec 2014 Martin McDermott resigned as Director
6th Apr 2016 Santander Uk Plc appointed as Corporate PSC
6th Apr 2016 Wilmington Trust Sp Services (London) Limited appointed as Corporate PSC
26th Apr 2017 Mark Filer resigned as Director
28th Sep 2017 Daniel Wynne appointed as Director
12th Apr 2024 Thomas Ranger resigned as Director
21st May 2024 Philip Lucas appointed as Director
1st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans