Mach49 Ltd
Company Profile
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SmallMach49 Ltd
12281031•Private Limited With Share Capital
60 Great Portland Street, London, W1W7RT
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Incorporated
25/10/2019
Company Age
6 years
Directors
3
Employees
30
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Mach49 Ltd (12281031) is a private limited with share capital incorporated on 25/10/2019 (6 years old) and registered in london, W1W7RT. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 25/10/2019
W1W7RT
30 employees
Financial Overview
Total Assets
£2.93M
Liabilities
£2.22M
Net Assets
£709.8K
Turnover
£4.49M
Cash
£0
Key Metrics
30
Employees
3
Directors
1
Shareholders
Filed Documents
49
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2025
Legacy
Category:Accounts
Date:22-07-2025
Legacy
Category:Other
Date:22-07-2025
Legacy
Category:Other
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2024
Legacy
Category:Accounts
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2023
Legacy
Category:Accounts
Date:09-11-2023
Legacy
Category:Other
Date:09-11-2023
Legacy
Category:Other
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2022
Legacy
Category:Accounts
Date:31-10-2022
Legacy
Category:Other
Date:31-10-2022
Legacy
Category:Other
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2021
Legacy
Category:Accounts
Date:28-10-2021
Legacy
Category:Other
Date:28-10-2021
Legacy
Category:Other
Date:28-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Memorandum Articles
Category:Incorporation
Date:13-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2019
Incorporation Company
Category:Incorporation
Date:25-10-2019
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date19/07/2025
Latest Accounts31/01/2025
Trading Addresses
75 Bermondsey Street, London, SE13XF
60 Great Portland Street, London, W1W7RTRegistered
Related Companies
10
Contact
02079086444
60 Great Portland Street, London, W1W7RT