MACH ONE (HOLDINGS) LIMITED

Overview

Company Name	MACH ONE (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03628229
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACH ONE (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MACH ONE (HOLDINGS) LIMITED located?

Registered Office Address	Unit 8 Norfolk Business Park Foley Street S4 7YW Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MACH ONE (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2024
Next Accounts Due On	Sep 28, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MACH ONE (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for MACH ONE (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Sep 27, 2024	Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023	1 pages	AA01

Sep 20, 2024	Confirmation statement made on Sep 08, 2024 with updates	5 pages	CS01

Dec 22, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Sep 22, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Sep 14, 2023	Confirmation statement made on Sep 08, 2023 with updates	5 pages	CS01

Nov 24, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Sep 30, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Sep 08, 2022	Confirmation statement made on Sep 08, 2022 with updates	5 pages	CS01

Dec 15, 2021	Current accounting period extended from Dec 22, 2021 to Dec 31, 2021	1 pages	AA01

Dec 15, 2021	Micro company accounts made up to Dec 29, 2020	4 pages	AA

Sep 22, 2021	Previous accounting period shortened from Dec 23, 2020 to Dec 22, 2020	1 pages	AA01

Sep 15, 2021	Confirmation statement made on Sep 08, 2021 with updates	5 pages	CS01

Dec 23, 2020	Micro company accounts made up to Dec 30, 2019	7 pages	AA

Oct 13, 2020	Confirmation statement made on Sep 08, 2020 with updates	5 pages	CS01

Dec 16, 2019	Micro company accounts made up to Dec 30, 2018	7 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 08, 2019 with updates	5 pages	CS01

Sep 18, 2019	Previous accounting period shortened from Dec 24, 2018 to Dec 23, 2018	1 pages	AA01

Apr 18, 2019	Micro company accounts made up to Dec 30, 2017	7 pages	AA

Dec 21, 2018	Previous accounting period shortened from Dec 25, 2017 to Dec 24, 2017	1 pages	AA01

Sep 25, 2018	Previous accounting period shortened from Dec 26, 2017 to Dec 25, 2017	1 pages	AA01

Sep 13, 2018	Confirmation statement made on Sep 08, 2018 with updates	5 pages	CS01

Mar 20, 2018	Micro company accounts made up to Dec 30, 2016	7 pages	AA

Dec 20, 2017	Previous accounting period shortened from Dec 27, 2016 to Dec 26, 2016	1 pages	AA01

Sep 26, 2017	Confirmation statement made on Sep 08, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MACH ONE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZGERALD, Martin Peter Unit 8 Norfolk Business Park Foley Street S4 7YW Sheffield South Yorkshire	Sep 08, 1998		Secretary	Unit 8 Norfolk Business Park Foley Street S4 7YW Sheffield South Yorkshire		British		General Manager	13005820005
FITZGERALD, Martin Peter Unit 8 Norfolk Business Park Foley Street S4 7YW Sheffield South Yorkshire	Sep 08, 1998		Director	Unit 8 Norfolk Business Park Foley Street S4 7YW Sheffield South Yorkshire	England	British	1965-11	General Manager	13005820005
MONKS, John Paul Unit 8 Norfolk Business Park Foley Street S4 7YW Sheffield South Yorkshire	Sep 08, 1998		Director	Unit 8 Norfolk Business Park Foley Street S4 7YW Sheffield South Yorkshire	England	British	1965-11	Refractory Foreman	5042280003
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 08, 1998	Sep 08, 1998	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 08, 1998	Sep 08, 1998	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MACH ONE (HOLDINGS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 08, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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