Mach Ii Shipping Limited
Company Profile
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SmallMach Ii Shipping Limited
01627441•Private Limited With Share Capital
C/O Womble Bond Dickinson (Uk) L, Draymans Way, Newcastle Upon Tyne, NE45DE
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Incorporated
06/04/1982
Company Age
44 years
Directors
5
Employees
27
SIC Code
51210
Risk
not scored
Company Overview
Registration, classification & business activity
Mach Ii Shipping Limited (01627441) is a private limited with share capital incorporated on 06/04/1982 (44 years old) and registered in newcastle upon tyne, NE45DE. The company operates under SIC code 51210 - freight air transport.
Mach ii shipping limited is a transportation/trucking/railroad company based out of unit 22 ashford industrial estate shield road, ashford, united kingdom.
Private Limited With Share Capital
SIC: 51210
Small
Incorporated 06/04/1982
NE45DE
27 employees
Financial Overview
Total Assets
£9.53M
Liabilities
£2.97M
Net Assets
£6.55M
Turnover
£15.75M
Cash
£6.69M
Key Metrics
27
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2025
Legacy
Category:Capital
Date:12-11-2025
Legacy
Category:Insolvency
Date:12-11-2025
Resolution
Category:Resolution
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:28-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:27-11-2006
Legacy
Category:Officers
Date:22-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Mortgage
Date:14-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2002
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2001
Legacy
Category:Annual Return
Date:02-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2000
Legacy
Category:Annual Return
Date:25-10-2000
Legacy
Category:Mortgage
Date:17-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1999
Legacy
Category:Annual Return
Date:01-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-1998
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1997
Legacy
Category:Annual Return
Date:30-10-1997
Legacy
Category:Officers
Date:30-10-1997
Legacy
Category:Annual Return
Date:20-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1996
Legacy
Category:Officers
Date:26-10-1995
Legacy
Category:Annual Return
Date:24-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:03-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1993
Legacy
Category:Annual Return
Date:01-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1992
Legacy
Category:Annual Return
Date:12-11-1992
Legacy
Category:Address
Date:24-06-1992
Memorandum Articles
Category:Incorporation
Date:06-02-1992
Legacy
Category:Capital
Date:06-02-1992
Import / Export
Imports
12 Months0
60 Months27
Exports
12 Months0
60 Months22
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2025
Filing Date29/04/2024
Latest Accounts31/07/2023
Trading Addresses
Unit 22, Ashford Industrial Estate, Shield Road, Ashford, Middlesex, TW151AU
C/O Womble Bond Dickinson (Uk) L, Draymans Way, Newcastle Upon Tyne, Ne4 5De, NE45DERegistered
Related Companies
7
Contact
01784248636info@mach.co.ukmach.co.uk
C/O Womble Bond Dickinson (Uk) L, Draymans Way, Newcastle Upon Tyne, NE45DE