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Mach 1 Solutions Limited

Mach 1 Solutions Limited is an active company incorporated on 15 November 1994 with the registered office located in Leighton Buzzard, Bedfordshire. Mach 1 Solutions Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02990271
Private limited company
Age
30 years
Incorporated 15 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
3 West Street
Leighton Buzzard
LU7 1DA
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL
Telephone
01525375042
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Computer Consultant • British • Lives in England • Born in Aug 1959
Director • PSC • Company Secretary • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.52K
Decreased by £1.68K (-40%)
Total Liabilities
-£2.43K
Decreased by £353 (-13%)
Net Assets
£90
Decreased by £1.33K (-94%)
Debt Ratio (%)
96%
Increased by 30.19% (+46%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Mr Anthony John Mcerlane Details Changed
3 Years Ago on 1 Apr 2022
Mrs Joanne Mary Mcerlane Details Changed
3 Years Ago on 1 Apr 2022
Mrs Joanne Mary Mcerlane (PSC) Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 8 Apr 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 13 May 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 21 Aug 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 31 Oct 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Director's details changed for Mr Anthony John Mcerlane on 1 April 2022
Submitted on 27 Apr 2022
Registered office address changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL to 3 West Street Leighton Buzzard LU7 1DA on 27 April 2022
Submitted on 27 Apr 2022
Change of details for Mr Anthony John Mcerlane as a person with significant control on 1 April 2022
Submitted on 27 Apr 2022
Repayment History
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