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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 5 Spartan Close
Warwick
CV34 6RR
England
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 23 Brownlow Mews London WC1N 2LA England
Telephone
02078411711
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr David Laurence Adams
Director • British • Lives in England • Born in Aug 1970
Jonathan Stockton
Director • Chief Executive • British • Lives in England • Born in Feb 1972
Mr Adnan Khalil
Director • Finance Director • British • Lives in England • Born in Jul 1982
Citysprint (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citysprint (UK) Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
Urgent Deliveries Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
Citysprint (UK) Group Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
On The Dot Technologies Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
Citysprint (UK) Bidco Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Active
Courier And Passenger Transport Holdings Limited
Mr David Laurence Adams and Mr Adnan Khalil are mutual people.
Active
JRS Property Ltd
Jonathan Stockton is a mutual person.
Active
The Courier And Passenger Transport Group Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.09M
Increased by £2.2M (+248%)
Turnover
£9.94M
Decreased by £2.25M (-18%)
Employees
50
Decreased by 13 (-21%)
Total Assets
£5.1M
Increased by £1.93M (+61%)
Total Liabilities
-£4.72M
Increased by £1.4M (+42%)
Net Assets
£381.67K
Increased by £524.67K (-367%)
Debt Ratio (%)
93%
Decreased by 12% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Citysprint (Uk) Limited (PSC) Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Jonathan Stockton Appointed
1 Year 9 Months Ago on 29 Jan 2024
Gary James West Resigned
1 Year 9 Months Ago on 29 Jan 2024
David Michael Williams Resigned
1 Year 9 Months Ago on 29 Jan 2024
Mr Adnan Khalil Appointed
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
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
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Repayment History
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