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Mach 5 Properties Limited

Mach 5 Properties Limited is an active company incorporated on 4 December 2018 with the registered office located in Epsom, Surrey. Mach 5 Properties Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11711156
Private limited company
Age
6 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8/10 South Street
Epsom
Surrey
KT18 7PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jan 1968
Director • PSC • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Apr 1999
Director • British • Lives in UK • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Lancefield Properties Limited
Mr Mark Anthony Boret is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£151.4K
Increased by £16.88K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4M
Increased by £27.73K (+1%)
Total Liabilities
-£5.01M
Increased by £289.75K (+6%)
Net Assets
-£1.01M
Decreased by £262.02K (+35%)
Debt Ratio (%)
125%
Increased by 6.42% (+5%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 14 Aug 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Mrs Anne Lorraine Boret Appointed
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Full Accounts Submitted
3 Years Ago on 16 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Appointment of Mrs Anne Lorraine Boret as a director on 18 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 3 December 2022 with updates
Submitted on 17 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Jun 2022
Confirmation statement made on 3 December 2021 with updates
Submitted on 23 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 16 Sep 2021
Repayment History
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