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Mach49 Ltd LONDON

Mach49 Ltd is a private limited company that can be found at 60 Great Portland Street, London W1W 7RT. Incorporated on 2019-10-25, this 4-year-old company is run by 2 directors and 1 secretary.
Director Peter H., appointed on 10 November 2020. Director Jonathan P., appointed on 10 November 2020.
Changing the topic to secretaries, we can mention: Mark S., appointed on 30 April 2022.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2023-06-01 and the due date for the next filing is 2024-06-15. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Mach49 Ltd Address / Contact

Office Address 60 Great Portland Street
Town London
Post code W1W 7RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12281031
Date of Incorporation Fri, 25th Oct 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 5 years old
Account next due date Tue, 31st Oct 2023 (181 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Mark S.

Position: Secretary

Appointed: 30 April 2022

Peter H.

Position: Director

Appointed: 10 November 2020

Jonathan P.

Position: Director

Appointed: 10 November 2020

Emma W.

Position: Secretary

Appointed: 11 December 2020

Resigned: 30 April 2022

Russell L.

Position: Director

Appointed: 25 October 2019

Resigned: 25 August 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Next 15 Group Plc from London, England. The abovementioned PSC is classified as "a public limited company", 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.

Next 15 Group Plc

60 Great Portland Street, London, W1W 7RT, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 01579589
Notified on 10 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2023-01-31
filed on: 9th, November 2023 		Free Download (19 pages)

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