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Mach1 Leisure Limited

Mach1 Leisure Limited is an active company incorporated on 6 September 2012 with the registered office located in Aberystwyth, Dyfed. Mach1 Leisure Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08204587
Private limited company
Age
13 years
Incorporated 6 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Pje Accountants & Advisors
The Old Convent
Aberystwyth
SY23 1EY
United Kingdom
Address changed on 25 Mar 2024 (1 year 5 months ago)
Previous address was Ty Madog 32 Queens Road Aberystwyth SY23 2HN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Jan 1966
Director • PSC • British • Lives in Wales • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyfi Developments Limited
Mr Alan Roger Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£140.5K
Decreased by £31.16K (-18%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 3 (+12%)
Total Assets
£251.91K
Increased by £4.5K (+2%)
Total Liabilities
-£203.66K
Increased by £74.66K (+58%)
Net Assets
£48.25K
Decreased by £70.16K (-59%)
Debt Ratio (%)
81%
Increased by 28.71% (+55%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Mr Alan Roger Murphy Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Mrs Michelle Denise Murphy (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 26 Jan 2024
Mr Alan Roger Murphy (PSC) Details Changed
9 Years Ago on 6 Sep 2016
Mrs Michelle Denise Murphy (PSC) Details Changed
9 Years Ago on 6 Sep 2016
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Change of details for Mrs Michelle Denise Murphy as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Director's details changed for Mr Alan Roger Murphy on 25 March 2024
Submitted on 25 Mar 2024
Registered office address changed from Ty Madog 32 Queens Road Aberystwyth SY23 2HN to Pje Accountants & Advisors the Old Convent Aberystwyth SY23 1EY on 25 March 2024
Submitted on 25 Mar 2024
Registration of charge 082045870001, created on 26 January 2024
Submitted on 29 Jan 2024
Change of details for Mr Alan Roger Murphy as a person with significant control on 6 September 2016
Submitted on 18 Aug 2023
Change of details for Mrs Michelle Denise Murphy as a person with significant control on 6 September 2016
Submitted on 17 Aug 2023
Repayment History
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