MAC NO. 1 LIMITED

Company summary

Company number: 02165061
Status: ACTIVE
Incorporated / age: 16 September 198738 years
Registered office: 2 Triton Square, Regent's Place, London, NW1 3AN
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 00:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Triton Square, Regent's Place, London, NW1 3AN
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ABBEY NATIONAL SHELFCO NO. 2 LIMITED
CIBC MORTGAGES (NO. 8) LIMITED
TRUSHELFCO (NO. 1127) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	28 Aug 2012				2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
LUCAS, Philip Adrian ACTIVE	Director	21 May 2024		England	September 1970	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WYNNE, Daniel Jonathan ACTIVE	Director	28 Sep 2017		England	September 1970	C/O Wilmington Trust Sp Services (London) Limited, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE	Director	28 May 1997				Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
HARVEY, John Alexander RESIGNED	Secretary	30 Jun 1993	04 Feb 1994			Percevale 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND
MURRAY, Adrian Timothy Lawrence RESIGNED	Secretary		30 Jun 1993			25a Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD
ABBEY NATIONAL NOMINEES LIMITED RESIGNED	Secretary	30 Sep 2008	28 Aug 2012			Abbey National House 2, Triton Square, Regents Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	04 Feb 1994	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
BRAUN, Alexander Stefan RESIGNED	Director	06 Jun 1997	31 Jul 2002		March 1960	73 Peel Street, London, W8 7PB
DRYSDALE, William Dermot RESIGNED	Director		30 Sep 1992		December 1952	Weavers Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8AY
FAIRRIE, James Patrick Johnston RESIGNED	Director	24 Aug 2004	20 Jul 2007	England	July 1947	7 Astwood Mews, South Kensington, London, SW7 4DE
FILER, Mark Howard RESIGNED	Director	24 Aug 2004	26 Apr 2017	United Kingdom	June 1967	Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
HARVEY, John Alexander RESIGNED	Director	30 Jun 1993	30 Sep 1992		July 1948	Percevale 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND
HOLMES, Derek John RESIGNED	Director	30 Sep 1992	04 Feb 1994		December 1939	7 Hedgeside Road, Northwood, Middlesex, HA6 2NX
LANE, Graham Idris RESIGNED	Director	28 Jul 1994	28 May 1997		September 1936	Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
MCDERMOTT, Martin RESIGNED	Director	24 Aug 2004	05 Dec 2014	England	February 1963	Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
MORRISON, Brian William RESIGNED	Director	31 Jul 2002	01 Oct 2012	England	June 1955	2, Triton Square, Regent's Place, London, NW1 3AN
MURRAY, Adrian Timothy Lawrence RESIGNED	Director		30 Jun 1993		October 1954	Flat 2 23 Lillington Road, Leamington Spa, Warwickshire, CV32 5YS
NAGRECHA, Lenna RESIGNED	Director	04 Feb 1994	28 Jul 1994		December 1955	2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
RAIKES, Anthony Francis RESIGNED	Director	28 Jul 1994	24 Aug 2004		December 1934	Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
RANGER, Thomas Allan RESIGNED	Director	07 Nov 2012	12 Apr 2024	England	November 1977	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WILKES, Norman RESIGNED	Director	04 Feb 1994	28 Jul 1994	England	July 1948	Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
ZINS, Sarah Anne RESIGNED	Director	28 Jul 1994	06 Jun 1997		February 1957	77 Parliament Hill, London, NW3 2TH

SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Aug 2012
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

LUCAS, Philip Adrian ACTIVE
Role: Director
Appointed on: 21 May 2024
Country of Residence: England
Date of birth: September 1970
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

WYNNE, Daniel Jonathan ACTIVE
Role: Director
Appointed on: 28 Sep 2017
Country of Residence: England
Date of birth: September 1970
Address: C/O Wilmington Trust Sp Services (London) Limited, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE
Role: Director
Appointed on: 28 May 1997
Address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

HARVEY, John Alexander RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 04 Feb 1994
Address: Percevale 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND

MURRAY, Adrian Timothy Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 25a Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD

ABBEY NATIONAL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 28 Aug 2012
Address: Abbey National House 2, Triton Square, Regents Place, London, NW1 3AN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Feb 1994
Resigned on: 30 Sep 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

BRAUN, Alexander Stefan RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 31 Jul 2002
Date of birth: March 1960
Address: 73 Peel Street, London, W8 7PB

DRYSDALE, William Dermot RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: December 1952
Address: Weavers Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8AY

FAIRRIE, James Patrick Johnston RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 20 Jul 2007
Country of Residence: England
Date of birth: July 1947
Address: 7 Astwood Mews, South Kensington, London, SW7 4DE

FILER, Mark Howard RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

HARVEY, John Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 30 Sep 1992
Date of birth: July 1948
Address: Percevale 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND

HOLMES, Derek John RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 04 Feb 1994
Date of birth: December 1939
Address: 7 Hedgeside Road, Northwood, Middlesex, HA6 2NX

LANE, Graham Idris RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 28 May 1997
Date of birth: September 1936
Address: Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW

MCDERMOTT, Martin RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 05 Dec 2014
Country of Residence: England
Date of birth: February 1963
Address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

MORRISON, Brian William RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: June 1955
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

MURRAY, Adrian Timothy Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: October 1954
Address: Flat 2 23 Lillington Road, Leamington Spa, Warwickshire, CV32 5YS

NAGRECHA, Lenna RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 28 Jul 1994
Date of birth: December 1955
Address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX

RAIKES, Anthony Francis RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 24 Aug 2004
Date of birth: December 1934
Address: Pond House, High Street, Wadhurst, East Sussex, TN5 6AA

RANGER, Thomas Allan RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 12 Apr 2024
Country of Residence: England
Date of birth: November 1977
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

WILKES, Norman RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 28 Jul 1994
Country of Residence: England
Date of birth: July 1948
Address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

ZINS, Sarah Anne RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 06 Jun 1997
Date of birth: February 1957
Address: 77 Parliament Hill, London, NW3 2TH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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