Menna Overview
Here’s a quick overview of MACH 5 PROPERTIES LIMITED 👀 — a Epsom, Surrey based business that started in 2018.
MACH 5 PROPERTIES LIMITED
- Company statusactive
- Company No11711156
- Age7 years 7 months Incorporated 4 December 2018
- Officers6
Address
8/10 South Street, Epsom, Surrey, KT18 7PF, England
MACH 5 PROPERTIES LIMITED is an active company incorporated on 4 December 2018 and based in Epsom, Surrey, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Nov 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 30 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 30 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 11 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 26 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 26 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 04 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 04 Aug 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORET, Anne | secretary | 04 Dec 2018 | |
| BORET, Anne Lorraine | director | Jan 1968 | 18 Apr 2023 |
| BORET, Charles | director | Jul 1992 | 30 Sept 2019 |
| BORET, Harri | director | Apr 1999 | 30 Sept 2019 |
| BORET, Mark Anthony | director | Apr 1969 | 04 Dec 2018 |
| BUDD, Ashlie Marie | director | Jun 1981 | 01 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Anthony Boret | Apr 1969 | 15 Jul 2020 |
| Mrs Anne Lorraine Boret | Jan 1968 | 15 Jul 2020 |
| Mrs Anne Lorraine Boret | Jan 1968 | 01 Jun 2019 |
| Mrs Anne Lorraine Boret | Jan 1968 | 20 Dec 2018 |
| Mr Mark Anthony Boret | Apr 1969 | 04 Dec 2018 |
Related Companies
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BORET, Anne Lorraine, BORET, Mark Anthony are mutual persons.
BORET, Mark Anthony are mutual persons.
BORET, Mark Anthony are mutual persons.
BORET, Mark Anthony are mutual persons.
BORET, Mark Anthony are mutual persons.
BORET, Mark Anthony are mutual persons.
BORET, Mark Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of MACH 5 PROPERTIES LIMITED 👀 — a Epsom, Surrey based business that started in 2018.