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Mach49 Ltd

Mach49 Ltd is an active company incorporated on 25 October 2019 with the registered office located in London, Greater London. Mach49 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12281031
Private limited company
Age
5 years
Incorporated 25 October 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
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Contact Update Details
Address
60 Great Portland Street
London
W1W 7RT
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 75 Bermondsey Street London SE1 3XF United Kingdom
Telephone
020 79086444
Email
Unreported
Website
Next15.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan Andrew Peachey
Director • Group Chief Operating Officer • British • Lives in England • Born in Apr 1966
Peter Jonathan Harris
Director • Cfo • British • Lives in England • Born in Mar 1962
Maneck Minoo Kalifa
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Next 15 Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.94M (-100%)
Turnover
£4.49M
Increased by £55.87K (+1%)
Employees
30
Increased by 8 (+36%)
Total Assets
£2.93M
Decreased by £5.85M (-67%)
Total Liabilities
-£2.22M
Decreased by £6.32M (-74%)
Net Assets
£709.78K
Increased by £463.37K (+188%)
Debt Ratio (%)
76%
Decreased by 21.45% (-22%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 22 Jul 2025
Mr Maneck Minoo Kalifa Appointed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
4 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Next Fifteen Communications Group Plc (PSC) Details Changed
2 Years 6 Months Ago on 18 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 22 Jul 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 22 Jul 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 11 Nov 2024
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Repayment History
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