Company Profile
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SmallMach2 Solutions Limited
12118491•Private Limited With Share Capital
Cygnet House Cygnet Way, Charnham Park, Hungerford, RG170YL
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Incorporated
23/07/2019
Company Age
7 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mach2 Solutions Limited (12118491) is a private limited with share capital incorporated on 23/07/2019 (7 years old) and registered in hungerford, RG170YL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 23/07/2019
RG170YL
Financial Overview
Total Assets
£5.16M
Liabilities
£2.42M
Net Assets
£2.74M
Est. Turnover
£5.40M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2026
Legacy
Category:Accounts
Date:13-07-2026
Legacy
Category:Other
Date:13-07-2026
Legacy
Category:Other
Date:13-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2025
Capital Alter Shares Subdivision
Category:Capital
Date:05-03-2025
Memorandum Articles
Category:Incorporation
Date:05-03-2025
Resolution
Category:Resolution
Date:05-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-11-2024
Resolution
Category:Resolution
Date:19-10-2024
Confirmation Statement
Category:Confirmation Statement
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:19-06-2024
Resolution
Category:Resolution
Date:19-06-2024
Capital Cancellation Shares
Category:Capital
Date:19-06-2024
Capital Cancellation Shares
Category:Capital
Date:19-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2023
Capital Cancellation Shares
Category:Capital
Date:17-07-2023
Capital Cancellation Shares
Category:Capital
Date:08-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Capital Cancellation Shares
Category:Capital
Date:20-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Resolution
Category:Resolution
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2022
Memorandum Articles
Category:Incorporation
Date:12-09-2022
Resolution
Category:Resolution
Date:12-09-2022
Capital Cancellation Shares
Category:Capital
Date:12-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2022
Memorandum Articles
Category:Incorporation
Date:20-05-2022
Resolution
Category:Resolution
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Resolution
Category:Resolution
Date:11-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Resolution
Category:Resolution
Date:01-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Capital Allotment Shares
Category:Capital
Date:06-10-2021
Memorandum Articles
Category:Incorporation
Date:05-10-2021
Resolution
Category:Resolution
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:09-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2020
Memorandum Articles
Category:Incorporation
Date:09-07-2020
Resolution
Category:Resolution
Date:09-07-2020
Resolution
Category:Resolution
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-02-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date29/06/2026
Latest Accounts30/09/2025
Trading Addresses
Charnham Park, Herongate, Hungerford, Berkshire, RG170YU
Cygnet House, Cygnet Way, Hungerford, RG170YLRegistered
Related Companies
10
Contact
Cygnet House Cygnet Way, Charnham Park, Hungerford, RG170YL