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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. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-20, this 5-year-old company 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).
The last confirmation statement was filed on 2023-01-19 and the due date for the following filing is 2024-02-02. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

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 5 years old
Account next due date Thu, 31st Oct 2024 (255 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-312024-03-31
Balance Sheet
Cash Bank On Hand3 9702 9464348 033
Current Assets3 9703 20043421 038
Debtors 254 13 005
Net Assets Liabilities3 9722 1454113 275
Other Debtors 254 33
Other
Version Production Software  2 024 
Accrued Liabilities5007507501 200
Average Number Employees During Period1 22
Called Up Share Capital Not Paid Not Expressed As Current Asset22  
Creditors1 0631 0573937 763
Loans From Directors1 910 -357 
Net Current Assets Liabilities3 9702 14341 
Number Shares Issued Fully Paid  22
Other Creditors  -356 
Par Value Share   1
Taxation Social Security Payable563307-16 563
Total Assets Less Current Liabilities3 9722 145  
Trade Debtors Trade Receivables   12 972
Amount Specific Advance Or Credit Directors 25435632

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 7th Jan 2025
filed on: 7th, January 2025
Free Download (6 pages)

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