Mach 1 Bidco Limited
Company Profile
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MicroMach 1 Bidco Limited
15559250•Private Limited With Share Capital
Cube Tower 42, 25 Old Broad Street, London, EC2N1HN
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Incorporated
13/03/2024
Company Age
2 years
Directors
2
Employees
4
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mach 1 Bidco Limited (15559250) is a private limited with share capital incorporated on 13/03/2024 (2 years old) and registered in london, EC2N1HN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/03/2024
EC2N1HN
4 employees
Financial Overview
Total Assets
£313.66M
Liabilities
£44.32M
Net Assets
£269.34M
Turnover
£3.85M
Cash
£0
Key Metrics
4
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
24
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2026
Legacy
Category:Accounts
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:09-10-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Capital Allotment Shares
Category:Capital
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Capital Allotment Shares
Category:Capital
Date:15-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Incorporation Company
Category:Incorporation
Date:13-03-2024
Risk Assessment
moderate risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date13/03/2026
Latest Accounts31/03/2025
Trading Addresses
Tower 42, International Financial Centre, 25 Old Broad Street, London, EC2N1HNRegistered
St Peters House, 130 Wood Street, London, EC2V6DL
Related Companies
10
Contact
Cube Tower 42, 25 Old Broad Street, London, EC2N1HN