Mach One London Ltd in London, N1 7GU

Description

Data updated on: 01-04-2021

The exact moment this firm was founded is 10th May 2007. Established under no. 06243771, the company is listed as a Private Limited Company. You may visit the main office of the company during business hours at the following address: 20-22 Wenlock Road, N1 7GU London. This company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. The business most recent filed accounts documents cover the period up to Fri, 31st May 2019 and the most recent confirmation statement was released on Sun, 10th May 2020.

As for this company, many of director's duties have been executed by Jane J. and Andrew C.. When it comes to these two individuals, Jane J. has managed company for the longest time, having been a vital addition to directors' team since May 2007. To find professional help with legal documentation, this particular company has been utilizing the expertise of Jane J. as a secretary since 2007.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-13 078	-13 303	-13 684	-13 942	-14 676	-15 291

Balance Sheet
Cash Bank On Hand						904	181	580	1 083
Current Assets	660	575	644	634	367	904	511	580
Debtors	500	500	500	500			330
Net Assets Liabilities						-15 291	-16 326	-18 838	-20 078
Cash Bank In Hand	160	75	144	134	367	904
Net Assets Liabilities Including Pension Asset Liability	-13 078	-13 303	-13 684	-13 942	-14 676	-15 291

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-14 078	-14 303	-14 684	-14 942	-15 676	-16 291
Shareholder Funds	-13 078	-13 303	-13 684	-13 942	-14 676	-15 291

Other Financial Data
Accrued Liabilities									99
Accumulated Depreciation Impairment Property Plant Equipment						1 011	1 011
Amounts Owed To Related Parties						15 835	16 837
Creditors						16 195	16 837	19 418	21 161
Number Shares Issued Fully Paid							1 000	1 000	1 000
Other Remaining Borrowings							16 837	19 418	21 062
Par Value Share	1	1	1	1	1	1		1	1
Prepayments							330
Property Plant Equipment Gross Cost						1 011	1 011
Total Borrowings							16 837	19 418	21 062
Creditors Due After One Year	13 738	13 878	14 328	14 576	15 043
Creditors Due Within One Year			14 328	14 576	15 043	16 195
Net Current Assets Liabilities	660	575	-13 684	-13 942	367
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	660	575	644	-13 942	367
Value Shares Allotted					1 000	1 000

Company staff

Jane J.

Role: Director

Appointed: 10 May 2007

Latest update: 12 April 2021

Jane J.

Role: Secretary

Appointed: 10 May 2007

Latest update: 12 April 2021

Andrew C.

Role: Director

Appointed: 10 May 2007

Latest update: 12 April 2021

People with significant control

Executives who control the firm include: Jane J. has substantial control or influence over the company. Andrew C. has substantial control or influence over the company.

Jane J.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Andrew C.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 May 2021
Account last made up date	31 May 2019
Confirmation statement next due date	24 May 2021
Confirmation statement last made up date	10 May 2020

Annual Accounts 25 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	25 February 2013
Annual Accounts 17 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	17 February 2014
Annual Accounts 18 December 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	18 December 2014
Annual Accounts 27 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	27 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts 21 January 2016
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	21 January 2016

Mach One London Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jane J.

Jane J.

Andrew C.

People with significant control

Jane J.

Andrew C.

Accounts Documents

Company filings

Filing category

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