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Mach One Design Ltd

Mach One Design Ltd is an active company incorporated on 13 November 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Mach One Design Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12313177
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
15 Riverside Studios Amethyst Road
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YL
United Kingdom
Same address for the past 5 years
Telephone
01869 246087
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Emgineering Limited
Min Zhang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£54.89K
Decreased by £21.81K (-28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£98.74K
Decreased by £34.25K (-26%)
Total Liabilities
-£35.19K
Decreased by £8.64K (-20%)
Net Assets
£63.55K
Decreased by £25.61K (-29%)
Debt Ratio (%)
36%
Increased by 2.68% (+8%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 27 Aug 2025
Min Zhang (PSC) Details Changed
6 Months Ago on 13 Apr 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Dr Min Zhang Details Changed
2 Years 4 Months Ago on 29 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 14 Nov 2022
Min Zhang (PSC) Details Changed
5 Years Ago on 13 Nov 2019
Min Zhang (PSC) Appointed
5 Years Ago on 13 Nov 2019
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Change of details for Min Zhang as a person with significant control on 13 April 2025
Submitted on 1 May 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 26 Nov 2024
Change of details for Min Zhang as a person with significant control on 13 November 2019
Submitted on 25 Nov 2024
Notification of Min Zhang as a person with significant control on 13 November 2019
Submitted on 29 Aug 2024
Withdrawal of a person with significant control statement on 29 August 2024
Submitted on 29 Aug 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 7 Aug 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 14 Nov 2023
Director's details changed for Dr Min Zhang on 29 June 2023
Submitted on 30 Jun 2023
Micro company accounts made up to 30 November 2022
Submitted on 27 Apr 2023
Repayment History
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