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Company number
02165061

MAC NO. 1 LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAC NO. 1 LIMITED
Company number
02165061
Registered office
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN · 52 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 September 1987
Status
Active
Age
38 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Santander Uk Plc
has significant influence or control
Notified 06/04/2016
Wilmington Trust Sp Services (London) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 06/04/2016 Controls 55 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 203 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Wilmington Trust Sp Services (London) Limited
06/04/2016 Person with significant control added Santander Uk Plc

Documents for MAC NO. 1 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

MAC No 1 Limited — NW1 3AN
Tier 1 · renews 22/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MAC NO. 1 LIMITED?
According to the official registry, the company number of MAC NO. 1 LIMITED is 02165061.
Where is MAC NO. 1 LIMITED registered?
The registered office is 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN.
What is the SIC code of MAC NO. 1 LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls MAC NO. 1 LIMITED?
Santander Uk Plc is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MAC NO. 1 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MAC NO. 1 LIMITED (02165061)

MAC NO. 1 LIMITED is a private limited company incorporated on 16 September 1987 and registered in the United Kingdom under company number 02165061. Its registered office is at 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Santander Uk Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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