Mac No. 1 Limited

Company Name	Mac No. 1 Limited
Directors	Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited
Company Status	Active
Company Number	02165061
Category	Private Limited Company
Incorporation Date	16 September 1987(36 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 September 2017(30 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	28 May 1997(9 years, 8 months after company formation)
Appointment Duration	26 years, 11 months
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	28 August 2012(24 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	William Dermot Drysdale
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(4 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 1992)
Role	Banker
Correspondence Address	Weavers Goudhurst Road Horsmonden Tonbridge Kent TN12 8AY

Director Name	Adrian Timothy Lawrence Murray
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(4 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1993)
Role	Banker
Correspondence Address	Flat 2 23 Lillington Road Leamington Spa Warwickshire CV32 5YS

Secretary Name	Adrian Timothy Lawrence Murray
Nationality	British
Status	Resigned
Appointed	23 August 1992(4 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1993)
Role	Company Director
Correspondence Address	25a Kenilworth Road Leamington Spa Warwickshire CV32 6JD

Director Name	Derek John Holmes
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 February 1994)
Role	Banker
Correspondence Address	7 Hedgeside Road Northwood Middlesex HA6 2NX

Director Name	John Alexander Harvey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(5 years, 9 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 30 September 1992)
Role	Secretary
Correspondence Address	Percevale 2 Mill Lane Blakedown Kidderminster Worcestershire DY10 3ND

Secretary Name	John Alexander Harvey
Nationality	British
Status	Resigned
Appointed	30 June 1993(5 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 February 1994)
Role	Secretary
Correspondence Address	Percevale 2 Mill Lane Blakedown Kidderminster Worcestershire DY10 3ND

Director Name	Norman Wilkes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(6 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 July 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Director Name	Lenna Nagrecha
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(6 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 July 1994)
Role	Chartered Secretary
Correspondence Address	2 Oaktree Close Stanmore Middlesex HA7 2PX

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 1997)
Role	Managing Director
Correspondence Address	Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW

Director Name	Sarah Anne Zins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 1997)
Role	Banker
Correspondence Address	77 Parliament Hill London NW3 2TH

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(6 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 August 2004)
Role	Trust Company Executive
Correspondence Address	Pond House High Street Wadhurst East Sussex TN5 6AA

Director Name	Alexander Stefan Braun
Date of Birth	March 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 1997(9 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2002)
Role	Banker
Correspondence Address	73 Peel Street London W8 7PB

Director Name	Brian William Morrison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(14 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 October 2012)
Role	Banker
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(16 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(16 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(16 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 26 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Thomas Ranger
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(25 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 12 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(6 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 September 2008)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(21 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

Contact

Website	santander.co.uk
Telephone	0800 3897000
Telephone region	Freephone

Location

Registered Address	2 Triton Square Regent's Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£231,074
Net Worth	£375,842
Cash	£296,750
Current Liabilities	£4,708,725

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 February

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

29 July 1994	Delivered on: 4 August 1994 Persons entitled: Abbey National Treasury Services PLC as Trustee for the Secured Parties (As Defined) Classification: Deed of sub-charge Secured details: All monies due or to become due from the company to the chargee and/or under the deed of charge or pursuant to statutory powers under any of the agreements (as defined). Particulars: All right, title, interest and benefit in the mortgage sale agreement; the accounts transfer agreement; the restated administration. See the mortgage charge document for full details. Outstanding

29 July 1994

Delivered on: 4 August 1994
Persons entitled: Abbey National Treasury Services PLC as Trustee for the Secured Parties (As Defined)

Classification: Deed of sub-charge
Secured details: All monies due or to become due from the company to the chargee and/or under the deed of charge or pursuant to statutory powers under any of the agreements (as defined).
Particulars: All right, title, interest and benefit in the mortgage sale agreement; the accounts transfer agreement; the restated administration. See the mortgage charge document for full details.
Outstanding

Filing History

11 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
31 October 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 28 September 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
25 May 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 26 April 2017 (1 page)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
6 June 2016	Full accounts made up to 31 August 2015 (11 pages)
13 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (6 pages)
3 June 2015	Full accounts made up to 31 August 2014 (12 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (6 pages)
18 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (1 page)
18 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (1 page)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (7 pages)
7 April 2014	Full accounts made up to 31 August 2013 (13 pages)
30 January 2014	Director's details changed for Thomas Ranger on 12 June 2013 (2 pages)
13 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Director's details changed for Martin Mcdermott on 10 April 2013 (2 pages)
11 January 2013	Director's details changed for Mr Mark Howard Filer on 9 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr Mark Howard Filer on 9 January 2013 (2 pages)
21 December 2012	Full accounts made up to 31 August 2012 (12 pages)
13 November 2012	Appointment of Thomas Ranger as a director (2 pages)
4 October 2012	Termination of appointment of Brian Morrison as a director (1 page)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Full accounts made up to 31 August 2011 (13 pages)
22 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
7 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (2 pages)
6 May 2011	Full accounts made up to 31 August 2010 (12 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
24 May 2010	Full accounts made up to 31 August 2009 (12 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Brian William Morrison on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Brian William Morrison on 2 November 2009 (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
7 April 2009	Full accounts made up to 31 August 2008 (13 pages)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
25 June 2008	Full accounts made up to 31 August 2007 (13 pages)
13 May 2008	Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
6 September 2007	Director resigned (1 page)
3 July 2007	Full accounts made up to 31 August 2006 (13 pages)
15 May 2007	Return made up to 31/03/07; full list of members (7 pages)
19 April 2007	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
9 May 2006	Return made up to 31/03/06; full list of members (7 pages)
24 April 2006	Full accounts made up to 31 August 2005 (12 pages)
28 December 2005	Director's particulars changed (1 page)
7 July 2005	Full accounts made up to 31 August 2004 (12 pages)
7 April 2005	Return made up to 31/03/05; full list of members (3 pages)
13 September 2004	New director appointed (10 pages)
10 September 2004	New director appointed (3 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (9 pages)
5 July 2004	Full accounts made up to 31 August 2003 (12 pages)
28 April 2004	Return made up to 31/03/04; full list of members (6 pages)
20 February 2004	Director's particulars changed (2 pages)
7 January 2004	Director's particulars changed (1 page)
4 July 2003	Full accounts made up to 31 August 2002 (12 pages)
2 May 2003	Return made up to 31/03/03; full list of members (6 pages)
13 August 2002	New director appointed (3 pages)
13 August 2002	Director resigned (1 page)
2 July 2002	Full accounts made up to 31 August 2001 (12 pages)
10 April 2002	Return made up to 31/03/02; full list of members (7 pages)
3 April 2002	Secretary's particulars changed (1 page)
3 December 2001	Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
4 July 2001	Full accounts made up to 31 August 2000 (17 pages)
20 April 2001	Director's particulars changed (1 page)
20 April 2001	Return made up to 31/03/01; no change of members (6 pages)
4 July 2000	Full accounts made up to 31 August 1999 (15 pages)
4 May 2000	Return made up to 31/03/00; full list of members (14 pages)
6 July 1999	Auditor's resignation (1 page)
2 July 1999	Full accounts made up to 31 August 1998 (16 pages)
29 April 1999	Return made up to 31/03/99; full list of members (11 pages)
2 July 1998	Full accounts made up to 31 August 1997 (15 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	Return made up to 31/03/98; no change of members (6 pages)
2 July 1997	Full accounts made up to 31 August 1996 (15 pages)
26 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (8 pages)
9 June 1997	Director resigned (1 page)
29 April 1997	Return made up to 31/03/97; no change of members (7 pages)
17 April 1997	Director's particulars changed (1 page)
18 August 1996	Full accounts made up to 31 August 1995 (14 pages)
2 May 1996	Return made up to 31/03/96; full list of members (7 pages)
4 July 1995	Full accounts made up to 31 August 1994 (12 pages)
5 May 1995	Return made up to 31/03/95; full list of members (16 pages)
4 August 1994	Particulars of mortgage/charge (11 pages)
3 June 1994	Company name changed abbey national shelfco no. 2 lim ited\certificate issued on 03/06/94 (2 pages)
4 February 1994	Company name changed cibc mortgages (no. 8) LIMITED\certificate issued on 04/02/94 (2 pages)
15 October 1987	Company name changed\certificate issued on 15/10/87 (2 pages)
16 September 1987	Incorporation (27 pages)