Mach One (holdings) Limited in Foley Street SHEFFIELD - S4 7YW

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Mach One (holdings) Limited SHEFFIELD

Founded in 1998, Mach One (holdings), classified under reg no. 03628229 is an active company. Currently registered at Unit 8 Norfolk Business Park S4 7YW, Sheffield the company has been in the business for 26 years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on 31st December 2021.

At the moment there are 2 directors in the the firm, namely Martin F. and John M.. In addition one secretary - Martin F. - is with the company. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Mach One (holdings) Limited Address / Contact

Office Address	Unit 8 Norfolk Business Park
Office Address2	Foley Street
Town	Sheffield
Post code	S4 7YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03628229
Date of Incorporation	Tue, 8th Sep 1998
Industry	Activities of head offices
End of financial Year	29th December
Company age	26 years old
Account next due date	Fri, 22nd Dec 2023 (140 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Martin F.

Position: Director

Appointed: 08 September 1998

Martin F.

Position: Secretary

Appointed: 08 September 1998

John M.

Position: Director

Appointed: 08 September 1998

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 1998

Resigned: 08 September 1998

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 08 September 1998

Resigned: 08 September 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-30	2015-12-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-29	2021-12-31	2022-12-31
Net Worth	65 686	45 856

Balance Sheet
Current Assets	15 849	5 701	15 019	22 041	27 735	11 654	18 213	5 660	3 113
Net Assets Liabilities		45 856	66 807	77 603	82 988	60 078	37 380	-5 630	-23 257
Cash Bank In Hand	1 317	37
Debtors	14 532	5 664
Net Assets Liabilities Including Pension Asset Liability	65 686	45 856

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	65 586	45 756
Shareholder Funds	65 686	45 856

Other
Accrued Liabilities Deferred Income						1 585	2 120	711	1 565
Accrued Liabilities Not Expressed Within Creditors Subtotal		966	1 410	975	1 050	1 585
Average Number Employees During Period						-2	-2	-2	-2
Creditors		23 879	11 802	8 463	8 697	14 991	43 713	75 579	89 805
Fixed Assets	65 000	65 000	65 000	65 000	65 000	65 000	65 000	65 000	65 000
Net Current Assets Liabilities	686	-19 144	3 217	13 578	19 038	-3 337	-25 500	-69 919	-86 692
Total Assets Less Current Liabilities	65 686	45 856	68 217	78 578	84 038	61 663	39 500	-4 919	-21 692
Advances Credits Directors						8 740
Creditors Due Within One Year	15 163	24 845
Investments Fixed Assets	65 000	65 000
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 29th December 2022 filed on: 22nd, September 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2021 filed on: 24th, November 2022	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 30th December 2021 filed on: 30th, September 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 29th December 2020 filed on: 15th, December 2021	accounts	Free Download (4 pages)
AA01	Current accounting period extended from 22nd December 2021 to 31st December 2021 filed on: 15th, December 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 22nd December 2020 filed on: 22nd, September 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th December 2019 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th December 2018 filed on: 16th, December 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 23rd December 2018 filed on: 18th, September 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th December 2017 filed on: 18th, April 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 24th December 2017 filed on: 21st, December 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 25th December 2017 filed on: 25th, September 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th December 2016 filed on: 20th, March 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 26th December 2016 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 27th December 2016 filed on: 26th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th December 2015 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 28th December 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th December 2014 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th December 2014 filed on: 28th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th September 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th December 2013 filed on: 9th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th September 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th September 2014: 100.00 GBP	capital
AA01	Previous accounting period shortened to 30th December 2013 filed on: 23rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th September 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th October 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th September 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 8th September 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th September 2010 with full list of members filed on: 1st, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 8th, July 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to 8th September 2009 with shareholders record filed on: 8th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 19th September 2008 with shareholders record filed on: 19th, September 2008	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 31st December 2006 filed on: 12th, December 2007	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st December 2006 filed on: 12th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th November 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 6th November 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 26th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 26th, October 2005	accounts	Free Download (7 pages)
363a	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 7th October 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 7th October 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 20th October 2003 with shareholders record filed on: 20th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 20th October 2003 with shareholders record filed on: 20th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 6th June 2003 with shareholders record filed on: 6th, June 2003	annual return	Free Download (7 pages)
363(288)	6th June 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 6th June 2003 with shareholders record filed on: 6th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 19th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 19th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 16th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 16th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 9th October 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 9th October 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 3rd October 2000 with shareholders record filed on: 3rd, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 3rd October 2000 with shareholders record filed on: 3rd, October 2000	annual return	Free Download (6 pages)
363(288)	3rd October 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 25th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 25th, August 2000	accounts	Free Download (10 pages)
363s	Annual return up to 19th October 1999 with shareholders record filed on: 19th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 19th October 1999 with shareholders record filed on: 19th, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 8th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 8th, April 1999	accounts	Free Download (1 page)

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