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Mach42 Limited
Mach42 Limited is an active company incorporated on 2 May 2019 with the registered office located in Oxford, Oxfordshire. Mach42 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11976635
Private limited company
Age
6 years
Incorporated
2 May 2019
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 May 2025
(6 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Mach42 Limited
Contact
Update Details
Address
John Eccles House Robert Robinson Avenue
Oxford Science Park
Oxford
OX4 4GP
England
Same address for the past
5 years
Companies in OX4 4GP
Telephone
Unreported
Email
Unreported
Website
Machine-discovery.com
See All Contacts
People
Officers
11
Shareholders
16
Controllers (PSC)
1
Dr Muhammad Firmansyah Kasim
Director • University Professor • Indonesian • Lives in England • Born in Jan 1991
Timothy William Haynes
Director • British • Lives in England • Born in Aug 1966
Dr Bijan Kiani-Shabestari
Director • American • Lives in United States • Born in Feb 1955
Christopher John Wiles
Director • British • Lives in England • Born in Jun 1986
Rory George Scott Russell
Director • British • Lives in England • Born in Mar 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensilica Plc
Janet Edith Nkabidwa Collyer is a mutual person.
Active
Tokamak Energy Ltd
Rory George Scott Russell is a mutual person.
Active
Aerospace Technology Institute
Janet Edith Nkabidwa Collyer is a mutual person.
Active
Arborea Ltd
Luke Rajah is a mutual person.
Active
Puraffinity Ltd
Luke Rajah is a mutual person.
Active
Crypto Quantique Limited
Luke Rajah is a mutual person.
Active
Helio Display Materials Limited
Luke Rajah is a mutual person.
Active
Hexagonfab Limited
Luke Rajah is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£4.23M
Decreased by £805.53K (-16%)
Total Liabilities
-£108.26K
Increased by £42.62K (+65%)
Net Assets
£4.12M
Decreased by £848.15K (-17%)
Debt Ratio (%)
3%
Increased by 1.26% (+96%)
See 10 Year Full Financials
Latest Activity
Mr Timothy William Haynes Appointed
1 Month Ago on 1 Oct 2025
Rory George Scott Russell Resigned
1 Month Ago on 1 Oct 2025
Dr Antun Dmoic Details Changed
1 Month Ago on 22 Sep 2025
Muhammad Firmansyah Kasim Resigned
4 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Micro Accounts Submitted
8 Months Ago on 10 Mar 2025
Dr Antun Dmoic Appointed
9 Months Ago on 31 Jan 2025
Mr Gary Michael Warland Appointed
11 Months Ago on 9 Dec 2024
Mr Luke Rajah Details Changed
1 Year Ago on 15 Oct 2024
Christina Margaret Sweeney Resigned
1 Year 4 Months Ago on 19 Jun 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Timothy William Haynes as a director on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Rory George Scott Russell as a director on 1 October 2025
Submitted on 6 Oct 2025
Director's details changed for Dr Antun Dmoic on 22 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Muhammad Firmansyah Kasim as a director on 12 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 2 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Mar 2025
Appointment of Dr Antun Dmoic as a director on 31 January 2025
Submitted on 10 Feb 2025
Appointment of Mr Gary Michael Warland as a secretary on 9 December 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Luke Rajah on 15 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Christina Margaret Sweeney as a secretary on 19 June 2024
Submitted on 19 Jun 2024
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Repayment History
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