Mach One (International) Limited (number 02625589) is a private limited company started on 1991-07-01. This business has its registered office at Unit 8 Norfolk Business Park, Foley Street, Sheffield S4 7YW. Mach One (International) Limited operates SIC: 25990 which stands for "manufacture of other fabricated metal products n.e.c.".

Company details

Name Mach One (international) Limited
Number 02625589
Date of Incorporation: 1991-07-01
End of financial year: 29 December
Address: Unit 8 Norfolk Business Park, Foley Street, Sheffield, S4 7YW
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

Moving to the 2 directors that can be found in the company, we can name: Martin F. (appointed on 11 July 1991), John M. (appointment date: 01 July 1991). 1 secretary is there as well: Martin F. (appointed on 11 July 1991). The Companies House reports 1 person of significant control - Mach One (Holdings) Ltd, a company that is located at Norfolk Business Park, Foley Street, South Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-30 2015-12-30 2016-12-30 2017-12-30 2018-12-30 2019-12-30 2020-12-29 2021-12-31 2022-12-31
Current Assets 202,590 223,124 147,224 190,660 151,330 135,396 213,022 227,388 273,310
Fixed Assets 14,670 12,662 10,390 8,937 6,883 5,017 - - -
Total Assets Less Current Liabilities 36,739 32,959 19,832 32,588 12,697 33,349 - - -
Number Shares Allotted - 15,000 - - - - - - -
Shareholder Funds 36,739 32,959 - - - - - - -
Tangible Fixed Assets 14,670 12,662 - - - - - - -

People with significant control

Mach One (Holdings) Ltd
6 April 2016
Address Unit 8 Norfolk Business Park, Foley Street, Sheffield, South Yorkshire, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 03628229
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, December 2023 | accounts
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