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MACH42 LIMITED

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MACH42 LIMITED

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Key Data

Status

Active

Company No.

11976635

Incorporation date

02/05/2019

Size

Micro Entity

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford OX4 4GPCopy
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Latest events (Record since 23/11/2022)
dot icon24/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (9 pages)
dot icon09/10/2025
Appointment of Mr Timothy William Haynes as a director on 2025-10-01
View PDF (2 pages)
dot icon06/10/2025
Termination of appointment of Rory George Scott Russell as a director on 2025-10-01
View PDF (1 pages)
dot icon01/10/2025
Director's details changed for Dr Antun Dmoic on 2025-09-22
View PDF (2 pages)
dot icon18/06/2025
Termination of appointment of Muhammad Firmansyah Kasim as a director on 2025-06-12
View PDF (1 pages)
dot icon02/05/2025
Confirmation statement made on 2025-05-01 with updates
View PDF (5 pages)
dot icon10/02/2025
Appointment of Dr Antun Dmoic as a director on 2025-01-31
View PDF (2 pages)
dot icon10/12/2024
Appointment of Mr Gary Michael Warland as a secretary on 2024-12-09
View PDF (2 pages)
dot icon24/10/2024
Director's details changed for Mr Luke Rajah on 2024-10-15
View PDF (2 pages)
dot icon19/06/2024
Termination of appointment of Christina Margaret Sweeney as a secretary on 2024-06-19
View PDF (1 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-01 with updates
View PDF (5 pages)
dot icon26/03/2024
Certificate of change of name
View PDF (3 pages)
dot icon12/03/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon24/08/2023
Appointment of Dr. Muhammad Firmansyah Kasim as a director on 2023-08-03
View PDF (2 pages)
dot icon14/08/2023
Memorandum and Articles of Association
View PDF (42 pages)
dot icon14/08/2023
Resolutions
View PDF (1 pages)
dot icon08/08/2023
Termination of appointment of Sam Vinko as a director on 2023-08-03
View PDF (1 pages)
dot icon07/08/2023
Appointment of Mr Luke Rajah as a director on 2023-08-03
View PDF (2 pages)
dot icon07/08/2023
Appointment of Rory George Scott Russell as a director on 2023-08-03
View PDF (2 pages)
dot icon07/08/2023
Appointment of Mr Brett Larder as a director on 2023-08-03
View PDF (2 pages)
dot icon07/08/2023
Statement of capital following an allotment of shares on 2023-08-03
View PDF (3 pages)
dot icon27/07/2023
Sub-division of shares on 2021-03-31
View PDF (6 pages)
dot icon26/07/2023
Second filing of Confirmation Statement dated 2023-05-01
View PDF (4 pages)
dot icon19/05/2023
Appointment of Mr Christopher John Wiles as a director on 2023-03-31
View PDF (2 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-01 with updates
View PDF (6 pages)
dot icon01/04/2023
Termination of appointment of William Joseph Yost as a director on 2023-03-31
View PDF (1 pages)
dot icon23/02/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon23/11/2022
Statement of capital following an allotment of shares on 2022-11-21
View PDF (3 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.32M
-
0.00
-
-
2022
5
1.00M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MACH42 LIMITED

MACH42 LIMITED is an(a) Active company incorporated on 02/05/2019 with the registered office located at John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford OX4 4GP. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACH42 LIMITED?

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MACH42 LIMITED is currently Active. It was registered on 02/05/2019 .

Where is MACH42 LIMITED located?

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MACH42 LIMITED is registered at John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford OX4 4GP.

What does MACH42 LIMITED do?

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MACH42 LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for MACH42 LIMITED?

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The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-12-31.