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).
| Office Address | 63-66 Hatton Garden, Fifth Floor, Suite 23 |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| 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) |
Position: Director
Appointed: 20 January 2020
Position: Director
Appointed: 20 January 2020
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 |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 20th, January 2020 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Mon, 20th Jan 2020: 2.00 GBP |
capital |
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