MACH 1 BIDCO LIMITED

Key Data

Status

Active

Company No.

15559250

Incorporation date

13/03/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2024)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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22/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

13/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

09/10/2025

Statement of capital following an allotment of shares on 2025-09-25

View PDF (3 pages)

08/10/2025

Statement of capital following an allotment of shares on 2025-09-23

View PDF (4 pages)

07/07/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (3 pages)

06/06/2025

Statement of capital following an allotment of shares on 2025-05-12

View PDF (3 pages)

30/05/2025

Change of details for Mach 1 Midco Limited as a person with significant control on 2025-05-29

View PDF (2 pages)

29/05/2025

Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom to Cube Tower 42 25 Old Broad Street London EC2N 1HN on 2025-05-29

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (5 pages)

17/03/2025

Change of details for Mach 1 Midco Limited as a person with significant control on 2025-03-14

View PDF (2 pages)

14/03/2025

Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 130 Wood Street London EC2V 6DL on 2025-03-14

View PDF (1 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-12-06

View PDF (3 pages)

22/10/2024

Appointment of Emma Louise Brown as a director on 2024-10-11

View PDF (2 pages)

22/10/2024

Appointment of Mr Benjamin Christopher Richmond as a director on 2024-10-10

View PDF (2 pages)

22/10/2024

Termination of appointment of Thomas Martin as a director on 2024-10-11

View PDF (1 pages)

22/10/2024

Termination of appointment of Christopher Joseph Lister Fielding as a director on 2024-10-11

View PDF (1 pages)

21/05/2024

Registration of charge 155592500001, created on 2024-05-20

View PDF (34 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-04-12

View PDF (3 pages)

20/03/2024

Cessation of Hg Incorporations Limited as a person with significant control on 2024-03-20

View PDF (1 pages)

20/03/2024

Notification of Mach 1 Midco Limited as a person with significant control on 2024-03-20

View PDF (2 pages)

13/03/2024

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

12/03/2026

Accounts

Next account date

31/03/2025

Next due on

13/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fielding, Christopher Joseph Lister	Director	13/03/2024 - 11/10/2024	19
Richmond, Benjamin Christopher	Director	10/10/2024 - Present	16
Martin, Thomas	Director	13/03/2024 - 11/10/2024	6
Brown, Emma Louise	Director	11/10/2024 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MACH 1 BIDCO LIMITED

MACH 1 BIDCO LIMITED is an(a) Active company incorporated on 13/03/2024 with the registered office located at Cube Tower 42, 25 Old Broad Street, London EC2N 1HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MACH 1 BIDCO LIMITED?

MACH 1 BIDCO LIMITED is currently Active. It was registered on 13/03/2024 .

Where is MACH 1 BIDCO LIMITED located?

MACH 1 BIDCO LIMITED is registered at Cube Tower 42, 25 Old Broad Street, London EC2N 1HN.

What does MACH 1 BIDCO LIMITED do?

MACH 1 BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MACH 1 BIDCO LIMITED?

The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.