Mach 1 Couriers Limited
Company Profile
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SmallMach 1 Couriers Limited
01786175•Private Limited With Share Capital
Unit 5 Spartan Close, Warwick, CV346RR
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Incorporated
26/01/1984
Company Age
42 years
Directors
5
Employees
50
SIC Code
52243
Risk
very low risk
Company Overview
Registration, classification & business activity
Mach 1 Couriers Limited (01786175) is a private limited with share capital incorporated on 26/01/1984 (42 years old) and registered in warwick, CV346RR. The company operates under SIC code 52243 - cargo handling for land transport activities.
We are the leading london courier and final mile delivery partner providing carbon neutral final mile solutions across sameday, overnight, international and temperature controlled services to thousands of customers across london with a wider national presence.we are steeped in heritage, operating ac...
Private Limited With Share Capital
SIC: 52243
Small
Incorporated 26/01/1984
CV346RR
50 employees
Financial Overview
Total Assets
£5.10M
Liabilities
£4.72M
Net Assets
£381.7K
Turnover
£9.94M
Cash
£3.09M
Key Metrics
50
Employees
5
Directors
6
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2021
Capital Cancellation Shares
Category:Capital
Date:21-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Memorandum Articles
Category:Incorporation
Date:17-02-2021
Resolution
Category:Resolution
Date:17-02-2021
Memorandum Articles
Category:Incorporation
Date:05-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Capital Allotment Shares
Category:Capital
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2020
Resolution
Category:Resolution
Date:21-04-2020
Memorandum Articles
Category:Incorporation
Date:21-04-2020
Resolution
Category:Resolution
Date:20-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:08-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Resolution
Category:Resolution
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2015
Resolution
Category:Resolution
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:16-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Made Up Date
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2010
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2005
Legacy
Category:Annual Return
Date:16-06-2005
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months7
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
14-16 Guilford Street, London, WC1N1DW
Unit 5, Titan Business Centre, Spartan Close, Warwick, CV346RRRegistered
Related Companies
9
Contact
02078411711bookings@absolutelycourier.comcustomers@absolutelycourier.comenquiries@absolutelycourier.cominfo@absolutelycourier.comabsolutelycourier.com
Unit 5 Spartan Close, Warwick, CV346RR