Mach 5 Properties Limited

General information

Name:

Mach 5 Properties Ltd

Office Address:

8/10 South Street KT18 7PF Epsom

Number: 11711156

Incorporation date: 2018-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mach 5 Properties started conducting its business in 2018 as a Private Limited Company with reg. no. 11711156. The business has been functioning for 6 years and it's currently active. This firm's headquarters is located in Epsom at 8/10 South Street. Anyone could also locate the firm by its post code : KT18 7PF. This company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Saturday 31st December 2022 is the last time the accounts were filed.

Regarding to this particular business, many of director's assignments have been carried out by Anne B., Charles B., Harri B. and Mark B.. As for these four managers, Mark B. has managed business for the longest time, having been a vital addition to officers' team for 6 years.

Executives who have control over the firm are as follows: Anne B. owns 1/2 or less of company shares. Mark B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Anne B.

Role: Director

Appointed: 18 April 2023

Latest update: 19 March 2024

Charles B.

Role: Director

Appointed: 30 September 2019

Latest update: 19 March 2024

Harri B.

Role: Director

Appointed: 30 September 2019

Latest update: 19 March 2024

Mark B.

Role: Director

Appointed: 04 December 2018

Latest update: 19 March 2024

Anne B.

Role: Secretary

Appointed: 04 December 2018

Latest update: 19 March 2024

People with significant control

Anne B.
Notified on 15 July 2020
Nature of control:
1/2 or less of shares
Mark B.
Notified on 15 July 2020
Nature of control:
1/2 or less of shares
Mark B.
Notified on 4 December 2018
Ceased on 31 December 2019
Nature of control:
1/2 or less of shares
Anne B.
Notified on 1 June 2019
Ceased on 31 December 2019
Nature of control:
1/2 or less of shares
Anne B.
Notified on 20 December 2018
Ceased on 30 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 04 December 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/12/03 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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