Mach One Design Equipment Limited
Company Profile
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MicroMach One Design Equipment Limited
03179786•Private Limited With Share Capital
The Old Court House, 38 High Street, Steyning, BN443YE
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Incorporated
28/03/1996
Company Age
30 years
Directors
4
Employees
7
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Mach One Design Equipment Limited (03179786) is a private limited with share capital incorporated on 28/03/1996 (30 years old) and registered in steyning, BN443YE. The company operates under SIC code 62090 - other information technology service activities.
Designing, supplying and implementing everything from workstations and servers to cyber security and backup, we can tailor and support a mac focused solution to meet all of your business needs.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 28/03/1996
BN443YE
7 employees
Financial Overview
Total Assets
£168.9K
Liabilities
£142.0K
Net Assets
£27.0K
Est. Turnover
£659.1K
AI Estimated
Unreported
Cash
£128.8K
Key Metrics
7
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Move Registers To Sail Company
Category:Address
Date:02-03-2011
Change Sail Address Company
Category:Address
Date:02-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:13-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:21-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:09-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:21-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2002
Legacy
Category:Address
Date:07-11-2002
Legacy
Category:Annual Return
Date:18-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2001
Legacy
Category:Capital
Date:29-06-2001
Resolution
Category:Resolution
Date:29-06-2001
Legacy
Category:Officers
Date:29-06-2001
Legacy
Category:Annual Return
Date:14-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2000
Legacy
Category:Annual Return
Date:02-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2000
Legacy
Category:Annual Return
Date:13-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:06-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1998
Resolution
Category:Resolution
Date:18-11-1997
Resolution
Category:Resolution
Date:18-11-1997
Resolution
Category:Resolution
Date:18-11-1997
Legacy
Category:Annual Return
Date:17-04-1997
Legacy
Category:Mortgage
Date:24-10-1996
Legacy
Category:Mortgage
Date:30-05-1996
Incorporation Company
Category:Incorporation
Date:28-03-1996
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months2
60 Months2
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Old Court House, 38 High Street, Steyning, West Sussex Bn44 3Ye, BN443YERegistered
Victoria House, 64 Paul Street, London, EC2A4NG
Contact
01903525100info@machone.co.uksales@machone.co.ukwebenq@machone.co.ukmachone.co.uk
The Old Court House, 38 High Street, Steyning, BN443YE