Mach 1 Midco Limited
Company Profile
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MediumMach 1 Midco Limited
15576393•Private Limited With Share Capital
Cube Tower 42, 25 Old Broad Street, London, EC2N1HN
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Incorporated
19/03/2024
Company Age
2 years
Directors
2
Employees
487
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Mach 1 Midco Limited (15576393) is a private limited with share capital incorporated on 19/03/2024 (2 years old) and registered in london, EC2N1HN. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/03/2024
EC2N1HN
487 employees
Financial Overview
Total Assets
£342.00M
Liabilities
£131.88M
Net Assets
£210.12M
Turnover
£32.74M
Cash
£21.87M
Key Metrics
487
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
22
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2026
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Incorporation Company
Category:Incorporation
Date:19-03-2024
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date08/01/2026
Latest Accounts31/03/2025
Trading Addresses
St Peters House, 130 Wood Street, London, EC2V6DL
Tower 42, International Financial Centre, 25 Old Broad Street, London, EC2N1HNRegistered
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Contact
Cube Tower 42, 25 Old Broad Street, London, EC2N1HN