Mach 1.02 Limited (number 03319086) is a private limited company started on 1997-02-17. This company is situated at Longlands, Anchor Lane, Harvington WR11 8PA. Having undergone a change in 1998-04-21, the previous name this company utilized was Ainsthorpe Ventures Limited. Mach 1.02 Limited operates Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 16290 - "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials", Standard Industrial Classification: 74209 - "photographic activities not elsewhere classified".

Company details

Name Mach 1.02 Limited
Number 03319086
Date of Incorporation: 1997-02-17
End of financial year: 31 March
Address: Longlands, Anchor Lane, Harvington, WR11 8PA
SIC code: 62020 - Information technology consultancy activities
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
74209 - Photographic activities not elsewhere classified
1430 - Raising of horses and other equines

Moving to the 2 directors that can be found in the aforementioned business, we can name: Liza D. (appointed on 14 March 2012), Jeremy D. (appointment date: 02 April 1998). 1 secretary is there as well: Jeremy D. (appointed on 02 April 1998). The Companies House reports 1 person of significant control - Jeremy D., the single individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 168 10 10 36 2,947 2,116 930 - - - - - -
Fixed Assets - 5,391 5,360 5,661 10,789 9,886 6,380 5,962 3,841 2,114 426 - 26,599
Total Assets Less Current Liabilities -30,747 -38,953 -54,594 -74,701 -85,488 -107,274 -123,086 -151,816 -168,995 -183,792 -195,701 -206,378 -198,302
Shareholder Funds -30,747 -38,953 -54,594 -74,701 -85,488 -107,274 - - - - - - -
Tangible Fixed Assets - 5,391 5,360 5,661 10,789 9,886 - - - - - - -
Number Shares Allotted - - 2 2 2 2 - - - - - - -

People with significant control

Jeremy D.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 31st, December 2023 | accounts
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