Introduction
Watch Company
M
MAC HOLDINGS 1 LTD
MAC HOLDINGS 1 LTD is an active company incorporated on 25 November 2025 with the registered office located in Cheadle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MAC HOLDINGS 1 LTD was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16874355
LTD Company
Age
N/A Years
Incorporated 25 November 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 25 August 2027
Period: 25 November 2025 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Previous Company Names
MAC HOLDCO LTD
From: 25 November 2025To: 26 November 2025
Address
Suite 42 Brooks Drive Cheadle Royal Business Park Cheadle, SK8 3TD,
Previous Addresses
Mayfield Tattenhall Road Tattenhall Cheshire CH3 9NA United Kingdom
From: 25 November 2025To: 4 December 2025
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHEETHAM, Matthew James
ActiveBrooks Drive, CheadleSK8 3TD
Born August 1961
Director
Appointed 04 Dec 2025
CHEETHAM, Matthew James
Brooks Drive, CheadleSK8 3TD
Born August 1961
Director
04 Dec 2025
Active
KAY, Simon
ActiveBrooks Drive, CheadleSK8 3TD
Born April 1968
Director
Appointed 25 Nov 2025
KAY, Simon
Brooks Drive, CheadleSK8 3TD
Born April 1968
Director
25 Nov 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Avenue Of The Stars, Los Angeles90067
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2025
Ares Management Corporation
Avenue Of The Stars, Los Angeles90067
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2025
Active
Mr Simon Kay
CeasedBrooks Drive, CheadleSK8 3TD
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Nov 2025
Ceased 19 Dec 2025
Mr Simon Kay
Brooks Drive, CheadleSK8 3TD
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Nov 2025
Ceased 19 Dec 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
23 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2025
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
4 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2025
4 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2025
26 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 2025