Menna Overview
Here’s a quick overview of MACH 1 COURIERS LIMITED 👀 — a Warwick based business that started in 1984.
MACH 1 COURIERS LIMITED
- Company statusactive
- Company No01786175
- Age42 years 6 months Incorporated 26 January 1984
- Officers4
Address
Unit 5 Spartan Close, Warwick, CV34 6RR, England
MACH 1 COURIERS LIMITED is an active company incorporated on 26 January 1984 and based in Warwick, England. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52243 Cargo handling for land transport activities, 53202 Unlicensed carrier
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 02 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Justin Neil | secretary | 22 Feb 2023 | |
| ADAMS, David Laurence | director | Aug 1970 | 22 Feb 2023 |
| KHALIL, Adnan | director | Jul 1982 | 29 Jan 2024 |
| STOCKTON, Jonathan | director | Feb 1972 | 29 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citysprint (Uk) Limited | 22 Feb 2023 | |
| Allandale Investments Limited | 27 Aug 2019 | |
| G Thompson Limited | 06 Apr 2016 |
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Here’s a quick overview of MACH 1 COURIERS LIMITED 👀 — a Warwick based business that started in 1984.