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Mach2 Solutions Limited

Mach2 Solutions Limited is an active company incorporated on 23 July 2019 with the registered office located in Hungerford, Berkshire. Mach2 Solutions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12118491
Private limited company
Age
6 years
Incorporated 23 July 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Mach2 Solutions Limited
Contact
Address
Charnham Park
Herongate
Hungerford
Berkshire
RG17 0YU
United Kingdom
Address changed on 28 Feb 2025 (6 months ago)
Previous address was First Floor, Nelson House George Mann Road Leeds LS10 1DJ England
Telephone
0330 1003622
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ajay Kumar Handa
Director • British • Lives in England • Born in Feb 1967
Ian Barrie Bendelow
Director • British • Lives in England • Born in Mar 1967
Nicholas James McClellan
Director • British • Lives in UK • Born in Sep 1980
Michael David Sean Jefferies
Director • British • Lives in England • Born in Jul 1977
Edward Robert Mortimore
Director • British • Lives in England • Born in Jan 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ram Tracking Acquisition Limited
Edward Robert Mortimore, Nicholas James McClellan, and 4 more are mutual people.
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Asset Monitoring Solution Group (UK) Limited
Nicholas James McClellan, Ajay Kumar Handa, and 2 more are mutual people.
Active
Ram Tracking Group UK Ltd
Nicholas James McClellan, Ajay Kumar Handa, and 2 more are mutual people.
Active
Rem Trading Ltd
Nicholas James McClellan, Ajay Kumar Handa, and 2 more are mutual people.
Active
Remote Asset Management Limited
Ajay Kumar Handa, Michael David Sean Jefferies, and 1 more are mutual people.
Active
Ram Global Solutions Limited
Ajay Kumar Handa, Michael David Sean Jefferies, and 1 more are mutual people.
Active
Ram Group Holdings Ltd
Ajay Kumar Handa, Michael David Sean Jefferies, and 1 more are mutual people.
Active
Capsol Leasing Limited
Ajay Kumar Handa, Michael David Sean Jefferies, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£5.39M
Increased by £2.19M (+69%)
Turnover
£26.57M
Increased by £3.64M (+16%)
Employees
137
Increased by 23 (+20%)
Total Assets
£47.23M
Decreased by £2.22M (-4%)
Total Liabilities
-£60.06M
Increased by £5.22M (+10%)
Net Assets
-£12.83M
Decreased by £7.43M (+138%)
Debt Ratio (%)
127%
Increased by 16.25% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Group Accounts Submitted
4 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Mr Ian Barrie Bendelow Appointed
6 Months Ago on 20 Feb 2025
Mr Michael David Sean Jefferies Appointed
6 Months Ago on 20 Feb 2025
Christopher James Mcclellan Resigned
6 Months Ago on 20 Feb 2025
Edward Robert Mortimore Resigned
6 Months Ago on 20 Feb 2025
Nicholas James Mcclellan Resigned
6 Months Ago on 20 Feb 2025
Katherine Wai-Ming Ho Resigned
6 Months Ago on 20 Feb 2025
Ajay Kumar Handa Resigned
6 Months Ago on 20 Feb 2025
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Get Credit Report
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 8 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Sub-division of shares on 20 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Ian Barrie Bendelow as a director on 20 February 2025
Submitted on 4 Mar 2025
Change of share class name or designation
Submitted on 4 Mar 2025
Change of share class name or designation
Submitted on 4 Mar 2025
Appointment of Mr Michael David Sean Jefferies as a director on 20 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Ajay Kumar Handa as a director on 20 February 2025
Submitted on 28 Feb 2025
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Repayment History
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