Mach One (international) Limited

General information

Name:

Mach One (international) Ltd

Office Address:

Unit 8 Norfolk Business Park Foley Street S4 7YW Sheffield

Number: 02625589

Incorporation date: 1991-07-01

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mach One (international) started conducting its business in 1991 as a Private Limited Company with reg. no. 02625589. The business has been active for thirty three years and the present status is active. The firm's registered office is based in Sheffield at Unit 8 Norfolk Business Park. You could also locate the company by the area code : S4 7YW. The firm's Standard Industrial Classification Code is 25990 and has the NACE code: Manufacture of other fabricated metal products n.e.c.. 2021-12-31 is the last time when the accounts were reported.

Currently, the directors officially appointed by this particular business are as follow: Martin F. arranged to perform management duties in 1991 and John M. arranged to perform management duties in 1991.

The companies that control this firm are: Mach One (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Norfolk Business Park, Foley Street, South Yorkshire and was registered as a PSC under the registration number 03628229.

Financial data based on annual reports

Company staff

Martin F.

Role: Secretary

Appointed: 11 July 1991

Latest update: 19 April 2024

Martin F.

Role: Director

Appointed: 11 July 1991

Latest update: 19 April 2024

John M.

Role: Director

Appointed: 01 July 1991

Latest update: 19 April 2024

People with significant control

Mach One (Holdings) Ltd
Address: Unit 8 Norfolk Business Park, Foley Street, Sheffield, South Yorkshire, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 03628229
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2014-12-31
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 30/12/2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 30/12/2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 30/12/2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 30/12/2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 29 December 2020
Annual Accounts
Start Date For Period Covered By Report 30 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
32
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