Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Mac No. 1 Limited
- Incorporated
- 16 September 1987 (39 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Triton SquareRegent's PlaceLondonNW1 3AN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1970 (56)
Director · Appointed 28 September 2017
British
Born September 1970 (56)
Corporate Secretary · Appointed 28 August 2012
Corporate Director · Appointed 28 May 1997
Officer history (19 former)
21 May 2024
12 April 2024
28 September 2017
26 April 2017
5 December 2014
7 November 2012
1 October 2012
28 August 2012
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
30 September 2008
20 July 2007
24 August 2004
24 August 2004
24 August 2004
24 August 2004
31 July 2002
31 July 2002
6 June 1997
6 June 1997
28 May 1997
28 May 1997
28 July 1994
28 July 1994
28 July 1994
28 July 1994
28 July 1994
4 February 1994
Resigned Holmes, Derek John as Director
4 February 1994
4 February 1994
4 February 1994
4 February 1994
30 June 1993
30 June 1993
30 June 1993
Resigned Murray, Adrian Timothy Lawrence as Secretary
30 June 1993
Resigned Murray, Adrian Timothy Lawrence as Director
30 September 1992
30 September 1992
Appointed Holmes, Derek John as Director
30 September 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02548079
Public Limited Company
Reg. no. 2294747
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Wilmington Trust (London) Limited Owns 75–100% of shares
Wilmington Trust SP Services (London) Limited Owns 75–100% of shares
Abbey Covered Bonds (Holdings) Limited Owns 75–100% of shares
Abbey Covered Bonds (LM) Limited Owns 75–100% of shares
Abbotsford Funding Limited Owns 75–100% of shares
Abbotsford Funding Issuer PLC Owns 75–100% of shares
Bakethin Holdings Limited Owns 75–100% of shares
Bakethin Finance PLC Owns 75–100% of shares
Bavarian Sky UK Holdings Limited Owns 75–100% of shares
Bavarian Sky UK 6 PLC Owns 75–100% of shares
Bavarian Sky UK 7 PLC Owns 75–100% of shares
Bavarian Sky UK 8 PLC Owns 75–100% of shares
Bavarian Sky Uk-A Limited Owns 75–100% of shares
Bavarian Sky Uk-B Limited Owns 75–100% of shares
Bavarian Sky Uk-C Limited Owns 75–100% of shares
Bavarian Sky Uk-D Limited Owns 75–100% of shares
BGL Receivables Financing (1) Limited Owns 75–100% of shares
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
Mac No. 1 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 12 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 11 October 2024 | Current accounting period shortened |
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