Menna Overview
Here’s a quick overview of MACH49 LTD 👀 — a London based business that started in 2019.
MACH49 LTD
- Company statusactive
- Company No12281031
- Age6 years 9 months Incorporated 25 October 2019
- Officers3
Address
60 Great Portland Street, London, W1W 7RT, United Kingdom
MACH49 LTD is an active company incorporated on 25 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 09 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 09 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Nov 2023
Legacy
2 Years Ago on 09 Nov 2023
Legacy
2 Years Ago on 09 Nov 2023
Legacy
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 Oct 2022
Legacy
3 Years Ago on 31 Oct 2022
Legacy
3 Years Ago on 31 Oct 2022
Legacy
3 Years Ago on 31 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANFORD, Mark John | secretary | 30 Apr 2022 | |
| KALIFA, Maneck Minoo | director | Apr 1967 | 11 Jun 2025 |
| KNIGHTS, Samuel Thomas James | director | Aug 1982 | 09 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Next 15 Group Plc | 10 Nov 2020 |
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KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James, PEACHEY, Jonathan Andrew are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
KNIGHTS, Samuel Thomas James are mutual persons.
KNIGHTS, Samuel Thomas James are mutual persons.
KNIGHTS, Samuel Thomas James, PEACHEY, Jonathan Andrew are mutual persons.
KNIGHTS, Samuel Thomas James are mutual persons.
KNIGHTS, Samuel Thomas James are mutual persons.
LAMPERT, Russell Mark are mutual persons.
PEACHEY, Jonathan Andrew are mutual persons.
ENCORE DIGITAL MEDIA LIMITED
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
SAVANTA GROUP LIMITED
KALIFA, Maneck Minoo, KNIGHTS, Samuel Thomas James are mutual persons.
THE QUOTED COMPANIES ALLIANCE
HARRIS, Peter Jonathan are mutual persons.
FACTORY X LTD
PEACHEY, Jonathan Andrew are mutual persons.
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Here’s a quick overview of MACH49 LTD 👀 — a London based business that started in 2019.