MAC NO. 1 LIMITED
Non-Trading
General Information
NAME
MAC NO. 1 LIMITED
COMPANY NUMBER
02165061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/09/1987
(37 years and 4 months old)
WEBSITE
http://santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
04/02/1994
03/06/1994
ABBEY NATIONAL SHELFCO NO. 2 LIMITED
View all previous names
LONDON
NW1 3AN
2 Triton Square
Regent's Place
London
NW1 3AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 24/05/2024 | New Board Member Philip Adrian Lucas (932328445) Appointed |
| 24/04/2024 | Thomas Ranger (916470629) has left the board |
Credit Risk Overview
Want to learn more about MAC NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAC NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAC NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/1997 - Present (27 years and 7 months) Born in N/A |
Active | Director |
Current: 471 Past: 1271 |
View Report |
|
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 70 |
View Report |
|
28/09/2017 - Present (7 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 150 Past: 142 |
View Report |
|
21/05/2024 - Present (8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/08/2004 - Present (20 years and 5 months) Born in Feb 1963 |
Resigned | Director |
Current: 9 Past: 345 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 24/05/2024 | New Board Member Philip Adrian Lucas (932328445) Appointed |
| 24/04/2024 | Thomas Ranger (916470629) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 07/10/2017 | New Accounts filed |
| 01/05/2017 | Mark Howard Filer (910892760) has left the board |
| 20/04/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917188664) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 13/04/2015 | New Confirmation Statement filed |
| 22/12/2014 | Martin McDermott (907472416) has left the board |
| 12/04/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 18/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Board Member Thomas Ranger (916470629) Appointed |
| 31/12/2012 | New Accounts filed |
| 08/10/2012 | Brian William Morrison (904906083) has left the board |
| 10/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
| 05/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
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