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Mach One (International) Limited

Mach One (International) Limited is an active company incorporated on 1 July 1991 with the registered office located in Sheffield, South Yorkshire. Mach One (International) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02625589
Private limited company
Age
34 years
Incorporated 1 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2024
Due by 24 December 2025 (1 month remaining)
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Contact Update Details
Address
Unit 8 Norfolk Business Park
Foley Street
Sheffield
South Yorkshire
S4 7YW
Same address for the past 19 years
Telephone
01142700545
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Martin Peter Fitzgerald
Director • Secretary • British • Lives in England • Born in Nov 1965 • General Manager
John Paul Monks
Director • British • Lives in England • Born in Nov 1965
Mach One (Holdings) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mach One (Holdings) Limited
Martin Peter Fitzgerald and are mutual people.
Active
Norfolk Bridge Management Company Limited
John Paul Monks is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£6.76K
Decreased by £1.86K (-22%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£267.1K
Decreased by £16.7K (-6%)
Total Liabilities
-£251.32K
Decreased by £14.64K (-6%)
Net Assets
£15.78K
Decreased by £2.06K (-12%)
Debt Ratio (%)
94%
Increased by 0.38% (0%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 24 Sep 2025
Mach One (Holdings) Ltd (PSC) Details Changed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Previous accounting period shortened from 28 December 2024 to 27 December 2024
Submitted on 24 Sep 2025
Change of details for Mach One (Holdings) Ltd as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 1 July 2023 with updates
Submitted on 18 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Nov 2022
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Repayment History
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