Mach1 Ltd ROCHDALE


Founded in 2016, Mach1, classified under reg no. 10230084 is an active company. Currently registered at Corner House 28 Huddersfield Road OL16 3QF, Rochdale the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023.

The firm has 4 directors, namely Mark A., Alan M. and Scott H. and others. Of them, Scott H., Michael C. have been with the company the longest, being appointed on 14 June 2016 and Mark A. has been with the company for the least time - from 14 November 2017. As of 17 May 2024, there was 1 ex director - Alan M.. There were no ex secretaries.

Mach1 Ltd Address / Contact

Office Address Corner House 28 Huddersfield Road
Office Address2 Milnrow
Town Rochdale
Post code OL16 3QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10230084
Date of Incorporation Tue, 14th Jun 2016
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 8 years old
Account next due date Mon, 31st Mar 2025 (318 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Mark A.

Position: Director

Appointed: 14 November 2017

Alan M.

Position: Director

Appointed: 01 November 2017

Scott H.

Position: Director

Appointed: 14 June 2016

Michael C.

Position: Director

Appointed: 14 June 2016

Alan M.

Position: Director

Appointed: 14 June 2016

Resigned: 09 May 2017

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Alan M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Scott H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan M.

Notified on 14 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Mark A.

Notified on 14 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Scott H.

Notified on 14 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302023-11-30
Balance Sheet
Cash Bank On Hand310590590590590590590590
Current Assets405640640640640640640640
Debtors9550505050505050
Other Debtors9550505050505050
Other
Creditors12 52213 02213 04213 06213 08213 10213 27213 272
Net Current Assets Liabilities-12 117-12 382-12 402-12 422-12 442-12 462-12 632-12 632
Other Creditors12 52212 52212 54212 56212 58212 60212 77212 772
Total Assets Less Current Liabilities-12 117-12 382-12 402-12 422-12 442-12 462-12 632-12 632

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Previous accounting period shortened to Thu, 30th Nov 2023
filed on: 15th, December 2023
Free Download (1 page)

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