Founded in 1982, Mach Ii Shipping, classified under reg no. 01627441 is an active company. Currently registered at Unit 22 Ashford Industrial Estate TW15 1AU, Ashford the company has been in the business for 42 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
The company has 4 directors, namely Kory G., William M. and Raymond F. and others. Of them, Andrew H. has been with the company the longest, being appointed on 18 October 2005 and Kory G. and William M. and Raymond F. have been with the company for the least time - from 30 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 22 Ashford Industrial Estate |
| Office Address2 | Shield Road |
| Town | Ashford |
| Post code | TW15 1AU |
| Country of origin | United Kingdom |
| Registration Number | 01627441 |
| Date of Incorporation | Tue, 6th Apr 1982 |
| Industry | Other transportation support activities |
| Industry | Cargo handling for air transport activities |
| End of financial Year | 31st July |
| Company age | 42 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 18 October 2005
The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Ait Uk Acquisition Company Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael S. This PSC owns 75,01-100% shares. The third one is Andrew H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Ait Uk Acquisition Company Limited
C/O Womble Bond Dickinson (Uk) Llp The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11702079 |
| Notified on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael S.
| Notified on | 29 June 2016 |
| Ceased on | 30 November 2023 |
| Nature of control: |
75,01-100% shares |
Andrew H.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2020-07-31 | 2021-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 662 387 | 2 080 119 | 2 853 251 | 3 742 480 |
| Current Assets | 2 460 951 | 3 121 824 | 4 826 684 | 5 759 486 |
| Debtors | 793 043 | 1 037 326 | 1 967 147 | 1 984 930 |
| Net Assets Liabilities | 1 292 872 | 1 646 930 | ||
| Property Plant Equipment | 189 639 | 125 022 | 75 873 | 70 011 |
| Total Inventories | 5 521 | 4 379 | 6 286 | 32 076 |
| Other Debtors | 453 359 | 469 133 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 255 943 | 223 882 | 294 065 | 325 574 |
| Creditors | 1 333 718 | 1 586 916 | 2 421 030 | 2 856 108 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 74 522 | |||
| Disposals Property Plant Equipment | 111 660 | |||
| Fixed Assets | 189 639 | 125 022 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 42 461 | 31 509 | ||
| Net Current Assets Liabilities | 1 127 233 | 1 534 908 | 2 405 654 | 2 903 378 |
| Property Plant Equipment Gross Cost | 445 582 | 348 904 | 369 938 | 395 585 |
| Provisions For Liabilities Balance Sheet Subtotal | 24 000 | 13 000 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 14 982 | 25 647 | ||
| Total Assets Less Current Liabilities | 1 316 872 | 1 659 930 | 2 481 527 | 2 973 389 |
| Average Number Employees During Period | 20 | 28 | ||
| Number Shares Issued Fully Paid | 2 000 | |||
| Other Creditors | 1 045 488 | 1 366 150 | ||
| Other Taxation Social Security Payable | 145 781 | 144 668 | ||
| Par Value Share | 1 | |||
| Trade Creditors Trade Payables | 1 229 761 | 1 345 290 | ||
| Trade Debtors Trade Receivables | 1 513 788 | 1 416 614 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Sunday 31st July 2022 filed on: 6th, March 2023 |
accounts | Free Download (30 pages) |
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