-
MAC NO. 1 LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 02165061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Managing Directors
- RANGER, Thomas
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-16
- Age Of Company 1987-09-16 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Wilmington Trust Sp Services (London) Limited
- Santander Uk Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABBEY NATIONAL SHELFCO NO. 2 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2015-03-31
- Annual Return
- Due Date: 2021-04-12
- Last Date: 2020-03-01
-
MAC NO. 1 LIMITED Company Description
- MAC NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 02165061. Its current trading status is "live". It was registered 1987-09-16. It was previously called ABBEY NATIONAL SHELFCO NO. 2 LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2015-03-31.It can be contacted at 2 Triton Square .
Get MAC NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mac No. 1 Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 1987-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAC NO. 1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
accounts-with-accounts-type-small (2020-12-18) - AA
-
confirmation-statement-with-no-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-02) - CS01
-
accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-09-14) - AA
-
change-person-director-company-with-change-date (2018-04-30) - CH01
-
confirmation-statement-with-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-13) - CS01
-
change-account-reference-date-company-previous-extended (2017-05-25) - AA01
-
termination-director-company-with-name-termination-date (2017-04-27) - TM01
-
appoint-person-director-company-with-name-date (2017-10-31) - AP01
-
change-person-director-company-with-change-date (2017-12-11) - CH01
-
accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-07) - AA
-
change-person-director-company-with-change-date (2014-01-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
-
termination-director-company-with-name-termination-date (2014-12-18) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-13) - AR01
-
change-person-director-company-with-change-date (2013-04-10) - CH01
-
change-person-director-company-with-change-date (2013-01-11) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-21) - AA
-
appoint-person-director-company-with-name (2012-11-13) - AP01
-
termination-director-company-with-name (2012-10-04) - TM01
-
appoint-corporate-secretary-company-with-name (2012-09-06) - AP04
-
termination-secretary-company-with-name (2012-09-03) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
-
accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-05-06) - AA
-
change-corporate-director-company-with-change-date (2011-06-07) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
-
change-person-director-company-with-change-date (2011-12-22) - CH01
-
change-person-director-company-with-change-date (2011-12-20) - CH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
legacy (2009-09-29) - 287
-
legacy (2009-04-16) - 363a
-
accounts-with-accounts-type-full (2009-04-07) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-16) - 363a
-
legacy (2008-05-13) - 288c
-
accounts-with-accounts-type-full (2008-06-25) - AA
-
legacy (2008-10-13) - 288a
-
legacy (2008-10-13) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-06) - 288b
-
accounts-with-accounts-type-full (2007-07-03) - AA
-
legacy (2007-05-15) - 363a
-
legacy (2007-04-19) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-04-24) - AA
-
legacy (2006-05-09) - 363a
-
legacy (2006-07-20) - 288c
-
legacy (2006-11-09) - 288c
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 288c
-
accounts-with-accounts-type-full (2005-07-07) - AA
-
legacy (2005-04-07) - 363a
-
legacy (2005-04-07) - 363(353)
-
legacy (2005-04-07) - 363(190)
keyboard_arrow_right 2004
-
legacy (2004-09-13) - 288a
-
legacy (2004-09-10) - 288b
-
legacy (2004-09-10) - 288a
-
accounts-with-accounts-type-full (2004-07-05) - AA
-
legacy (2004-04-28) - 363a
-
legacy (2004-02-20) - 288c
-
legacy (2004-01-07) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-04) - AA
-
legacy (2003-05-02) - 363a
keyboard_arrow_right 2002
-
legacy (2002-08-13) - 288b
-
accounts-with-accounts-type-full (2002-07-02) - AA
-
legacy (2002-04-03) - 288c
-
legacy (2002-08-13) - 288a
-
legacy (2002-04-10) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-03) - 287
-
accounts-with-accounts-type-full (2001-07-04) - AA
-
legacy (2001-04-20) - 363a
-
legacy (2001-04-20) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-04) - AA
-
legacy (2000-05-04) - 363a
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-07-06) - AUD
-
accounts-with-accounts-type-full (1999-07-02) - AA
-
legacy (1999-04-29) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-02) - AA
-
legacy (1998-05-21) - 288a
-
legacy (1998-05-21) - 363a
keyboard_arrow_right 1997
-
legacy (1997-04-17) - 288c
-
legacy (1997-04-29) - 363a
-
legacy (1997-06-09) - 288a
-
accounts-with-accounts-type-full (1997-07-02) - AA
-
legacy (1997-06-09) - 288b
-
legacy (1997-06-26) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-18) - AA
-
legacy (1996-05-02) - 363a
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-07-04) - AA
-
legacy (1995-05-05) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-28) - 288
-
certificate-change-of-name-company (1994-02-04) - CERTNM
-
accounts-with-accounts-type-dormant (1994-02-26) - AA
-
legacy (1994-03-04) - 287
-
resolution (1994-06-08) - RESOLUTIONS
-
legacy (1994-08-19) - 288
-
certificate-change-of-name-company (1994-06-03) - CERTNM
-
legacy (1994-07-14) - 363x
-
memorandum-articles (1994-06-16) - MEM/ARTS
-
legacy (1994-08-04) - 395
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-07-16) - AA
-
legacy (1993-07-14) - 288
-
legacy (1993-07-14) - 363s
-
legacy (1993-07-07) - 288
-
resolution (1993-07-16) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-10-19) - 363a
-
legacy (1992-07-30) - 363b
-
accounts-with-accounts-type-full (1992-07-08) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-17) - 288
-
legacy (1991-07-29) - 363b
-
accounts-with-accounts-type-full (1991-09-06) - AA
-
resolution (1991-09-04) - RESOLUTIONS
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-24) - AA
-
legacy (1990-08-21) - 363
-
legacy (1990-03-15) - 225(1)
keyboard_arrow_right 1989
-
legacy (1989-05-12) - 288
-
legacy (1989-05-12) - 363
-
legacy (1989-10-06) - 288
-
accounts-with-accounts-type-full (1989-06-12) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-19) - PUC 5
-
legacy (1987-11-06) - 287
-
legacy (1987-11-06) - 288
-
certificate-change-of-name-company (1987-10-15) - CERTNM
-
incorporation-company (1987-09-16) - NEWINC