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Mach5 Group Ltd
Mach5 Group Ltd is an active company incorporated on 7 August 2024 with the registered office located in Leeds, West Yorkshire. Mach5 Group Ltd was registered 1 year 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15883677
Private limited company
Age
1 year 2 months
Incorporated
7 August 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 March 2025
(7 months ago)
Next confirmation dated
18 March 2026
Due by
1 April 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about Mach5 Group Ltd
Contact
Update Details
Address
Lister House Lister Hill
Horsforth
Leeds
LS18 5AZ
England
Address changed on
3 Oct 2024
(1 year ago)
Previous address was
4 Layton Close Leeds LS19 6RH United Kingdom
Companies in LS18 5AZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Nathan Joseph Harland Shields
Director • British • Lives in UK • Born in Apr 1989
Carly Louise Shields
Director • British • Lives in UK • Born in Aug 1989
Mr Nathan Joseph Harland Shields
PSC • British • Lives in UK • Born in Apr 1989
Mrs Carly Louise Shields
PSC • British • Lives in UK • Born in Aug 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Mach5 Group Ltd 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
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
4 Months Ago on 11 Jun 2025
Notification of PSC Statement
7 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mrs Carly Louise Shields Details Changed
7 Months Ago on 18 Mar 2025
Carly Louise Shields (PSC) Appointed
7 Months Ago on 13 Mar 2025
Mr Nathan Joseph Harland Shields (PSC) Details Changed
7 Months Ago on 13 Mar 2025
Registered Address Changed
1 Year Ago on 3 Oct 2024
Mrs Carly Louise Shields Appointed
1 Year Ago on 2 Oct 2024
Incorporated
1 Year 2 Months Ago on 7 Aug 2024
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Get Credit Report
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Documents
Current accounting period shortened from 31 August 2025 to 31 July 2025
Submitted on 11 Jun 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Change of details for Mr Nathan Joseph Harland Shields as a person with significant control on 13 March 2025
Submitted on 18 Mar 2025
Notification of Carly Louise Shields as a person with significant control on 13 March 2025
Submitted on 18 Mar 2025
Notification of a person with significant control statement
Submitted on 18 Mar 2025
Director's details changed for Mrs Carly Louise Shields on 18 March 2025
Submitted on 18 Mar 2025
Withdrawal of a person with significant control statement on 18 March 2025
Submitted on 18 Mar 2025
Change of share class name or designation
Submitted on 17 Mar 2025
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Repayment History
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