Menna Overview
Here’s a quick overview of MACH 1 BIDCO LIMITED 👀 — a London based business that started in 2024.
MACH 1 BIDCO LIMITED
- Company statusactive
- Company No15559250
- Age2 years 4 months Incorporated 13 March 2024
- Officers2
Address
Cube Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
MACH 1 BIDCO LIMITED is an active company incorporated on 13 March 2024 and based in London, United Kingdom. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 13 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
9 Months Ago on 08 Oct 2025
Capital Allotment Shares
1 Year Ago on 07 Jul 2025
Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 17 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 May 2024
Capital Allotment Shares
2 Years Ago on 15 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Incorporation Company
2 Years Ago on 13 Mar 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Emma Louise | director | Feb 1985 | 11 Oct 2024 |
| RICHMOND, Benjamin Christopher | director | Apr 1976 | 10 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mach 1 Midco Limited | 20 Mar 2024 | |
| Hg Incorporations Limited | 13 Mar 2024 |
Related Companies
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BROWN, Emma Louise are mutual persons.
BROWN, Emma Louise, RICHMOND, Benjamin Christopher are mutual persons.
BROWN, Emma Louise, RICHMOND, Benjamin Christopher are mutual persons.
BROWN, Emma Louise, RICHMOND, Benjamin Christopher are mutual persons.
BROWN, Emma Louise, RICHMOND, Benjamin Christopher are mutual persons.
BROWN, Emma Louise, RICHMOND, Benjamin Christopher are mutual persons.
BROWN, Emma Louise, RICHMOND, Benjamin Christopher, FIELDING, Christopher Joseph Lister, MARTIN, Thomas are mutual persons.
BROWN, Emma Louise are mutual persons.
BROWN, Emma Louise are mutual persons.
BROWN, Emma Louise are mutual persons.
BROWN, Emma Louise are mutual persons.
FIELDING, Christopher Joseph Lister are mutual persons.
FIELDING, Christopher Joseph Lister are mutual persons.
MARTIN, Thomas are mutual persons.
MARTIN, Thomas are mutual persons.
FRAMEWORK HOUSING ASSOCIATION
BROWN, Emma Louise are mutual persons.
ROWHILL TOPCO LIMITED
FIELDING, Christopher Joseph Lister are mutual persons.
RAINFOREST MIDCO LIMITED
FIELDING, Christopher Joseph Lister are mutual persons.
PARITY TOPCO LIMITED
MARTIN, Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MACH 1 BIDCO LIMITED 👀 — a London based business that started in 2024.