Menna Overview
Here’s a quick overview of MACH II SHIPPING LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1982.
MACH II SHIPPING LIMITED
- Company statusactive
- Company No01627441
- Age44 years 3 months Incorporated 6 April 1982
- Officers4
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England
MACH II SHIPPING LIMITED is an active company incorporated on 6 April 1982 and based in Newcastle Upon Tyne, England. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51210 Freight air transport, 52102 Operation of warehousing and storage facilities for air transport activities, 52242 Cargo handling for air transport activities, 52290 Other transportation support activities
Accounts
Available to 31 July 2024. Next accounts due by 30 April 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 02 Jun 2026
Resolution
1 Month Ago on 02 Jun 2026
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 02 Jun 2026
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 12 Nov 2025
Legacy
8 Months Ago on 12 Nov 2025
Legacy
8 Months Ago on 12 Nov 2025
Resolution
8 Months Ago on 12 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FENNELLY, Raymond Michael | director | Jun 1970 | 30 Nov 2023 |
| GLEN, Kory Michael | director | Aug 1976 | 30 Nov 2023 |
| HUGHES, Andrew John, Mr. | director | Jun 1971 | 18 Oct 2005 |
| MOORE, William Vaughn | director | Oct 1970 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ait Uk Acquisition Company Limited | 30 Nov 2023 | |
| Mr. Andrew John Hughes | Jun 1971 | 30 Jun 2016 |
| Mr Michael John Scholefield | Jun 1956 | 29 Jun 2016 |
Related Companies
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FENNELLY, Raymond Michael, GLEN, Kory Michael, MOORE, William Vaughn, SCHOLEFIELD, Michael John are mutual persons.
FENNELLY, Raymond Michael, GLEN, Kory Michael are mutual persons.
FENNELLY, Raymond Michael, GLEN, Kory Michael are mutual persons.
FENNELLY, Raymond Michael, GLEN, Kory Michael are mutual persons.
FENNELLY, Raymond Michael, GLEN, Kory Michael are mutual persons.
FENNELLY, Raymond Michael, GLEN, Kory Michael are mutual persons.
HUGHES, Andrew John, Mr., SCHOLEFIELD, Michael John are mutual persons.
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Here’s a quick overview of MACH II SHIPPING LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1982.