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Mach 1 Midco Limited

Mach 1 Midco Limited is an active company incorporated on 19 March 2024 with the registered office located in London, City of London. Mach 1 Midco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15576393
Private limited company
Age
1 year 5 months
Incorporated 19 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 19 December 2025 (3 months remaining)
Contact
Address
Cube Tower 42
25 Old Broad Street
London
EC2N 1HN
United Kingdom
Address changed on 29 May 2025 (3 months ago)
Previous address was 130 Wood Street London EC2V 6DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Mar 1981
Director • None • German • Lives in UK • Born in Jun 1989
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1976
HG Mercury 4 Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mach 1 Bidco Limited
Thomas Martin, Christopher Joseph Lister Fielding, and 2 more are mutual people.
Active
Cube Content Governance Limited
Emma Louise Brown and Benjamin Christopher Richmond are mutual people.
Active
Cube Content Governance Global Limited
Emma Louise Brown and Benjamin Christopher Richmond are mutual people.
Active
The Content Group (TCG) Limited
Emma Louise Brown and Benjamin Christopher Richmond are mutual people.
Active
Acin Limited
Emma Louise Brown and Benjamin Christopher Richmond are mutual people.
Active
Cube Content Governance Holding (UK) Limited
Emma Louise Brown and Benjamin Christopher Richmond are mutual people.
Active
Framework Housing Association
Emma Louise Brown is a mutual person.
Active
The Hub Artificial Intelligence Limited
Emma Louise Brown is a mutual person.
Active
Financials
Mach 1 Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Thomas Martin Resigned
11 Months Ago on 11 Oct 2024
Christopher Joseph Lister Fielding Resigned
11 Months Ago on 11 Oct 2024
Emma Louise Brown Appointed
11 Months Ago on 11 Oct 2024
Mr Benjamin Christopher Richmond Appointed
11 Months Ago on 10 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 20 May 2024
Hg Mercury 4 Nominees Limited (PSC) Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Benjamin Christopher Richmond (PSC) Appointed
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 6 Jun 2025
Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom to Cube Tower 42 25 Old Broad Street London EC2N 1HN on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 2 Apr 2025
Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 130 Wood Street London EC2V 6DL on 14 March 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 18 Dec 2024
Appointment of Emma Louise Brown as a director on 11 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Benjamin Christopher Richmond as a director on 10 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Christopher Joseph Lister Fielding as a director on 11 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Thomas Martin as a director on 11 October 2024
Submitted on 22 Oct 2024
Repayment History
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