Mach1 Leisure Limited

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Mach1 Leisure Limited

08204587Private Limited With Share Capital

Pje Accountants & Advisors, The Old Convent, Aberystwyth, SY231EY
Incorporated

06/09/2012

Company Age

13 years

Directors

2

Employees

29

SIC Code

56302

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mach1 Leisure Limited (08204587) is a private limited with share capital incorporated on 06/09/2012 (13 years old) and registered in aberystwyth, SY231EY. The company operates under SIC code 56302 - public houses and bars.

Private Limited With Share Capital
SIC: 56302
Micro
Incorporated 06/09/2012
SY231EY
29 employees

Financial Overview

Total Assets

£251.9K

Liabilities

£203.7K

Net Assets

£48.2K

Est. Turnover

£551.0K

AI Estimated
Unreported
Cash

£140.5K

Key Metrics

29

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

38
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Resolution
Category:Resolution
Date:11-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Incorporation Company
Category:Incorporation
Date:06-09-2012

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024

Trading Addresses

The Old Convent, Llanbadarn Road, Aberystwyth, SY231EYRegistered

Related Companies

1

Contact

Pje Accountants & Advisors, The Old Convent, Aberystwyth, SY231EY