MACH II SHIPPING LIMITED

Key Data

Status

Active

Company No.

01627441

Incorporation date

06/04/1982

Size

Group

Classification

Freight air transport (51.21 - SIC 2007);Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1991)

12/11/2025

Resolutions

View PDF (2 pages)

12/11/2025

Solvency Statement dated 04/11/25

View PDF (1 pages)

12/11/2025

Statement by Directors

View PDF (1 pages)

12/11/2025

Statement of capital on 2025-11-12

View PDF (3 pages)

31/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

30/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

07/05/2024

Group of companies' accounts made up to 2023-07-31

View PDF (34 pages)

26/01/2024

Director's details changed for Mr. Andrew John Hughes on 2023-11-30

View PDF (2 pages)

02/01/2024

Termination of appointment of Michael John Scholefield as a secretary on 2023-12-31

View PDF (1 pages)

02/01/2024

Termination of appointment of Michael John Scholefield as a director on 2023-12-31

View PDF (1 pages)

06/12/2023

Cessation of Michael John Scholefield as a person with significant control on 2023-11-30

View PDF (1 pages)

06/12/2023

Notification of Ait Uk Acquisition Company Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

06/12/2023

Appointment of William Vaughn Moore as a director on 2023-11-30

View PDF (2 pages)

06/12/2023

Appointment of Kory Michael Glen as a director on 2023-11-30

View PDF (2 pages)

06/12/2023

Appointment of Raymond Michael Fennelly as a director on 2023-11-30

View PDF (2 pages)

06/12/2023

Registered office address changed from Unit 22 Ashford Industrial Estate Shield Road Ashford Middlesex TW15 1AU to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE on 2023-12-06

View PDF (1 pages)

30/10/2023

Change of details for Mr Michael John Scolefield as a person with significant control on 2023-10-30

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

18/08/2023

Cessation of Andrew John Hughes as a person with significant control on 2016-06-30

View PDF (1 pages)

05/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

06/03/2023

Group of companies' accounts made up to 2022-07-31

View PDF (30 pages)

04/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

06/02/1992

Memorandum and Articles of Association

View PDF (13 pages)

06/02/1992

Resolutions

View PDF (1 pages)

19/12/1991

Resolutions

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,742,480.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

20/10/2026

Last change occurred

31/07/2023

Accounts

Group

Last made up date

31/07/2023

Next account date

31/07/2024

Next due on

30/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
2.90M
-
0.00
3.74M
-

2021
28
2.90M
-
0.00
3.74M
-

Employees

2021

Employees

28 - *

Net Assets(GBP)

2.90M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.74M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Andrew John	Director	18/10/2005 - Present	1
Fennelly, Raymond Michael	Director	30/11/2023 - Present	6
Glen, Kory Michael	Director	30/11/2023 - Present	6
Scholefield, Michael John	Secretary	28/10/2008 - 31/12/2023	-
Moore, William Vaughn	Director	30/11/2023 - Present	4

Persons with Significant Control

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

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Description

About MACH II SHIPPING LIMITED

MACH II SHIPPING LIMITED is an(a) Active company incorporated on 06/04/1982 with the registered office located at C/O Womble Bond Dickinson (Uk) Llp The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of MACH II SHIPPING LIMITED?

MACH II SHIPPING LIMITED is currently Active. It was registered on 06/04/1982 .

Where is MACH II SHIPPING LIMITED located?

MACH II SHIPPING LIMITED is registered at C/O Womble Bond Dickinson (Uk) Llp The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE.

What does MACH II SHIPPING LIMITED do?

MACH II SHIPPING LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

How many employees does MACH II SHIPPING LIMITED have?

MACH II SHIPPING LIMITED had 28 employees in 2021.

What is the latest filing for MACH II SHIPPING LIMITED?

The latest filing was on 12/11/2025: Resolutions.