Menna Overview
Here’s a quick overview of MACH2 SOLUTIONS LIMITED 👀 — a Hungerford, Berkshire based business that started in 2019.
MACH2 SOLUTIONS LIMITED
- Company statusactive
- Company No12118491
- Age7 years Incorporated 23 July 2019
- Officers2
Address
Charnham Park, Herongate, Hungerford, Berkshire, RG17 0YU, United Kingdom
MACH2 SOLUTIONS LIMITED is an active company incorporated on 23 July 2019 and based in Hungerford, Berkshire, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 05 Mar 2025
Memorandum Articles
1 Year Ago on 05 Mar 2025
Resolution
1 Year Ago on 05 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 04 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 26 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 21 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Nov 2024
Resolution
1 Year Ago on 19 Oct 2024
Confirmation Statement
2 Years Ago on 29 Jul 2024
Capital Allotment Shares
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 19 Jun 2024
Capital Cancellation Shares
2 Years Ago on 19 Jun 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENDELOW, Ian Barrie | director | Mar 1967 | 20 Feb 2025 |
| JEFFERIES, Michael David Sean | director | Jul 1977 | 20 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kerridge Commercial Systems Limited | 20 Feb 2025 | |
| Ram Investment Holdings Limited | 19 Jun 2020 | |
| Squire Patton Boggs Directors Limited | 23 Jul 2019 |
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BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean are mutual persons.
BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean are mutual persons.
BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean, BENNISON, Matthew Edward, HANDA, Ajay Kumar, LILJENDAHL, Anders Charles, MCCLELLAN, Nicholas James are mutual persons.
BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean, BENNISON, Matthew Edward, HANDA, Ajay Kumar, LILJENDAHL, Anders Charles, MCCLELLAN, Christopher James are mutual persons.
BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean, BENNISON, Matthew Edward, HANDA, Ajay Kumar, LILJENDAHL, Anders Charles, MCCLELLAN, Christopher James are mutual persons.
BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean, BENNISON, Matthew Edward, HANDA, Ajay Kumar, MCCLELLAN, Christopher James are mutual persons.
BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean, BENNISON, Matthew Edward, HANDA, Ajay Kumar, HAXBY, Jane Louise, HO, Katherine Wai-Ming, KALVERBOER, Patrick Henricus Lambertus, LILJENDAHL, Anders Charles, MCCLELLAN, Nicholas James, MORTIMORE, Edward Robert, WEST, Frederick Samuel are mutual persons.
BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean, BENNISON, Matthew Edward, HANDA, Ajay Kumar, MCCLELLAN, Christopher James, MCCLELLAN, Nicholas James are mutual persons.
BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean, BENNISON, Matthew Edward, HANDA, Ajay Kumar, MCCLELLAN, Nicholas James are mutual persons.
BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean, BENNISON, Matthew Edward, HANDA, Ajay Kumar, MCCLELLAN, Christopher James are mutual persons.
BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean are mutual persons.
BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean are mutual persons.
BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean are mutual persons.
BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean are mutual persons.
BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean are mutual persons.
BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean are mutual persons.
BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean are mutual persons.
BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean are mutual persons.
BENDELOW, Ian Barrie are mutual persons.
BENDELOW, Ian Barrie are mutual persons.
BENDELOW, Ian Barrie are mutual persons.
BENDELOW, Ian Barrie are mutual persons.
BENDELOW, Ian Barrie are mutual persons.
BENDELOW, Ian Barrie are mutual persons.
BENDELOW, Ian Barrie are mutual persons.
BENDELOW, Ian Barrie are mutual persons.
BENDELOW, Ian Barrie are mutual persons.
BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean are mutual persons.
BENDELOW, Ian Barrie, JEFFERIES, Michael David Sean are mutual persons.
BENDELOW, Ian Barrie are mutual persons.
JEFFERIES, Michael David Sean are mutual persons.
JEFFERIES, Michael David Sean are mutual persons.
JEFFERIES, Michael David Sean are mutual persons.
JEFFERIES, Michael David Sean are mutual persons.
JEFFERIES, Michael David Sean are mutual persons.
JEFFERIES, Michael David Sean are mutual persons.
JEFFERIES, Michael David Sean are mutual persons.
JEFFERIES, Michael David Sean are mutual persons.
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SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
BENNISON, Matthew Edward are mutual persons.
BENNISON, Matthew Edward are mutual persons.
BENNISON, Matthew Edward are mutual persons.
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BENNISON, Matthew Edward are mutual persons.
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BENNISON, Matthew Edward are mutual persons.
BENNISON, Matthew Edward are mutual persons.
BENNISON, Matthew Edward are mutual persons.
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BENNISON, Matthew Edward are mutual persons.
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BENNISON, Matthew Edward are mutual persons.
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HANDA, Ajay Kumar are mutual persons.
HANDA, Ajay Kumar are mutual persons.
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HANDA, Ajay Kumar are mutual persons.
HANDA, Ajay Kumar are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
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HAXBY, Jane Louise are mutual persons.
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HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HAXBY, Jane Louise are mutual persons.
HO, Katherine Wai-Ming are mutual persons.
HO, Katherine Wai-Ming are mutual persons.
HO, Katherine Wai-Ming are mutual persons.
HO, Katherine Wai-Ming are mutual persons.
HO, Katherine Wai-Ming are mutual persons.
HO, Katherine Wai-Ming are mutual persons.
HO, Katherine Wai-Ming are mutual persons.
HO, Katherine Wai-Ming are mutual persons.
HO, Katherine Wai-Ming are mutual persons.
HO, Katherine Wai-Ming, KALVERBOER, Patrick Henricus Lambertus are mutual persons.
HO, Katherine Wai-Ming, KALVERBOER, Patrick Henricus Lambertus are mutual persons.
HO, Katherine Wai-Ming, KALVERBOER, Patrick Henricus Lambertus are mutual persons.
HO, Katherine Wai-Ming are mutual persons.
HO, Katherine Wai-Ming are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
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LILJENDAHL, Anders Charles are mutual persons.
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MCCLELLAN, Christopher James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MACH2 SOLUTIONS LIMITED 👀 — a Hungerford, Berkshire based business that started in 2019.