OpenCompanies

Mac Holdings 1 Ltd

Company number
16874355
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2025
Nature of business
Activities of financial services holding companies

Registered office

Suite 42 Brooks Drive
Cheadle Royal Business Park
Cheadle
SK8 3TD

Previous names

  • Mac Holdco Ltd (until 26 Nov 2025)

Officers

NameRoleAppointedResigned
CHEETHAM, Matthew James Director 4 Dec 2025
KAY, Simon Director 25 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Simon Kay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Nov 2025 19 Dec 2025
Ares Management Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2025

Connections

Directors’ other companies

Companies at the same address

Data