Mach Namy Ltd is a private limited company located at 21 Park Walk, London SW10 0AJ. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-13, this 6-year-old company is run by 2 directors.
Director Franck N., appointed on 13 September 2017. Director Veronique N., appointed on 13 September 2017.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-09-12 and the deadline for the next filing is 2024-09-26. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 21 Park Walk |
| Town | London |
| Post code | SW10 0AJ |
| Country of origin | United Kingdom |
| Registration Number | 10960708 |
| Date of Incorporation | Wed, 13th Sep 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 13 September 2017
Position: Director
Appointed: 13 September 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Franck N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Namychta Sarl that entered Luxembourg, Luxembourg as the address. This PSC has a legal form of "a sarl", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Franck N.
| Notified on | 10 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Namychta Sarl
| Legal authority | Luxembourg |
| Legal form | Sarl |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B216237 |
| Notified on | 13 September 2017 |
| Ceased on | 10 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 249 883 | 46 116 | 79 772 | 298 101 | 489 600 |
| Current Assets | 276 538 | 246 040 | 402 990 | 354 152 | 562 910 |
| Debtors | 26 655 | 199 924 | 323 218 | 56 051 | 73 310 |
| Net Assets Liabilities | 86 378 | 160 543 | |||
| Other Debtors | 159 | 3 785 | 260 633 | ||
| Property Plant Equipment | 1 150 | 1 712 | 1 284 | 681 | 247 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 265 | 703 | 1 131 | 1 734 | 2 168 |
| Additions Other Than Through Business Combinations Intangible Assets | 21 781 | 25 470 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 415 | 1 000 | |||
| Amounts Owed By Group Undertakings Participating Interests | 26 496 | 184 213 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 19 790 | 17 265 | 87 362 | 122 216 | |
| Creditors | 213 091 | 134 460 | 661 532 | 860 075 | 576 075 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | |||
| Fixed Assets | 22 931 | 48 963 | 770 364 | 1 320 482 | 1 561 220 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 265 | 438 | 603 | 434 | |
| Intangible Assets | 21 781 | 47 251 | 47 251 | 47 251 | 47 251 |
| Intangible Assets Gross Cost | 21 781 | 47 251 | 47 251 | 47 251 | |
| Net Current Assets Liabilities | 63 447 | 111 580 | -258 542 | -505 923 | -13 165 |
| Other Creditors | 161 866 | 104 953 | 357 781 | 182 969 | 15 807 |
| Other Taxation Social Security Payable | 30 728 | 11 625 | 13 007 | 15 654 | 13 216 |
| Property Plant Equipment Gross Cost | 1 415 | 2 415 | 2 415 | 2 415 | |
| Total Assets Less Current Liabilities | 86 378 | 160 543 | 511 822 | 814 559 | 1 548 055 |
| Trade Creditors Trade Payables | 707 | 617 | 1 019 | 81 136 | 58 174 |
| Trade Debtors Trade Receivables | 11 926 | 53 801 | 50 338 | 48 242 | |
| Accrued Liabilities | 270 954 | 200 162 | |||
| Investments Fixed Assets | 721 829 | 1 272 550 | 1 513 722 | ||
| Loans To Group Undertakings | 721 829 | 1 272 550 | 1 513 722 | ||
| Prepayments Accrued Income | 1 100 | 21 227 | |||
| Recoverable Value-added Tax | 4 613 | 3 841 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-12 filed on: 21st, September 2023 |
confirmation statement | Free Download (3 pages) |
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