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1 Mac Ltd LONDON


1 Mac Ltd is a private limited company that can be found at 63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. This 9 months-old company, incorporated on 2020-01-20 is run by 2 directors.
Director Sarah G., appointed on 20 January 2020. Director Peter G., appointed on 20 January 2020.
The company is classified as "specialists medical practice activities" (Standard Industrial Classification code: 86220).

1 Mac Ltd Address / Contact

Office Address 63-66 Hatton Garden, Fifth Floor, Suite 23
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12411378
Date of Incorporation Mon, 20th Jan 2020
Industry Specialists medical practice activities
End of financial Year 31st January
Company age 9 months
Account next due date Wed, 20th Oct 2021 (365 day left)
Next confirmation statement due date Tue, 2nd Mar 2021 (2021-03-02)

Company staff

Sarah G.

Position: Director

Appointed: 20 January 2020

Peter G.

Position: Director

Appointed: 20 January 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Sarah G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Peter G. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah G.

Notified on 20 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Peter G.

Notified on 20 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 20th, January 2020
Free Download (13 pages)
Model articles adopted
Capital declared on Mon, 20th Jan 2020: 2.00 GBP

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