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Mach 1 Couriers Limited

Mach 1 Couriers Limited is an active company incorporated on 26 January 1984 with the registered office located in Warwick, Warwickshire. Mach 1 Couriers Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01786175
Private limited company
Age
41 years
Incorporated 26 January 1984
Size
Unreported
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 5 Spartan Close
Warwick
CV34 6RR
England
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was 23 Brownlow Mews London WC1N 2LA England
Telephone
02078411711
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Aug 1970
Director • Chief Executive • British • Lives in England • Born in Feb 1972
Citysprint (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Adnan Khalil, Jonathan Stockton, and 1 more are mutual people.
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Urgent Deliveries Limited
Mr Adnan Khalil, Jonathan Stockton, and 1 more are mutual people.
Active
Citysprint (UK) Group Limited
Mr Adnan Khalil, Jonathan Stockton, and 1 more are mutual people.
Active
On The Dot Technologies Limited
Mr Adnan Khalil, Jonathan Stockton, and 1 more are mutual people.
Active
Citysprint (UK) Bidco Limited
Mr Adnan Khalil, Jonathan Stockton, and 1 more are mutual people.
Active
Courier And Passenger Transport Holdings Limited
Mr Adnan Khalil and Mr David Laurence Adams are mutual people.
Active
JRS Property Ltd
Jonathan Stockton is a mutual person.
Active
The Courier And Passenger Transport Group Limited
Mr Adnan Khalil, Jonathan Stockton, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£887K
Increased by £461K (+108%)
Turnover
£12.19M
Decreased by £1.82M (-13%)
Employees
63
Decreased by 17 (-21%)
Total Assets
£3.17M
Decreased by £1.04M (-25%)
Total Liabilities
-£3.31M
Decreased by £1.26M (-28%)
Net Assets
-£143K
Increased by £222K (-61%)
Debt Ratio (%)
105%
Decreased by 4.17% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Citysprint (Uk) Limited (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr Jonathan Stockton Appointed
1 Year 7 Months Ago on 29 Jan 2024
Gary James West Resigned
1 Year 7 Months Ago on 29 Jan 2024
David Michael Williams Resigned
1 Year 7 Months Ago on 29 Jan 2024
Mr Adnan Khalil Appointed
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Change of details for Citysprint (Uk) Limited as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Registered office address changed from 23 Brownlow Mews London WC1N 2LA England to Unit 5 Spartan Close Warwick CV34 6RR on 19 February 2024
Submitted on 19 Feb 2024
Appointment of Mr Jonathan Stockton as a director on 29 January 2024
Submitted on 5 Feb 2024
Appointment of Mr Adnan Khalil as a director on 29 January 2024
Submitted on 2 Feb 2024
Termination of appointment of David Michael Williams as a director on 29 January 2024
Submitted on 2 Feb 2024
Termination of appointment of Gary James West as a director on 29 January 2024
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year