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Mach 1 Couriers LTD

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Reports

Extended Company Report with Annual Accounts MACH 1 COURIERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MACH 1 COURIERS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£3,158,292 +2.87%
Employees£80 -10.01%
Total assets£1,236,813 -101.96%

Details

Company type Private Limited Company, Active
Company Number 01786175
Record last updated Sunday, February 4, 2024 11:49:16 AM UTC
Official Address 21 Brownlow Mews Holborn And Covent Garden
There are 36 companies registered at this street
Postal Code WC1N2LA
Sector Unlicensed carriers

Charts

Visits

MACH 1 COURIERS LIMITED (United Kingdom) Page visits 2024

Searches

MACH 1 COURIERS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 29, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2023 Resignation of 5 people: one Secretary (a man) and one Director (a man) resignation of 5 people: one Secretary (a man) and one Director (a man) Resignation of 5 people: one Secretary (a man) and one Director (a man) resignation of 5 people: one Secretary (a man) and one Director (a man)
Registry Feb 22, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 22, 2023 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jun 29, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 29, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 7, 2019 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Aug 27, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Aug 27, 2019 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Jan 2, 2018 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Jan 26, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Annual return Annual return
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Annual return Annual return
Registry May 31, 2011 Annual return 1786... Annual return 1786...
Financials May 20, 2011 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Financials May 25, 2010 Annual accounts Annual accounts
Registry Jun 1, 2009 Annual return Annual return
Financials May 19, 2009 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Financials May 9, 2008 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Financials May 3, 2007 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Financials May 18, 2006 Annual accounts Annual accounts
Financials Jun 25, 2005 Annual accounts 1786... Annual accounts 1786...
Registry Jun 16, 2005 Annual return Annual return
Registry Jun 18, 2004 Annual return 1786... Annual return 1786...
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Jun 14, 2003 Annual return Annual return
Financials May 3, 2003 Annual accounts Annual accounts
Financials Jul 24, 2002 Annual accounts 1786... Annual accounts 1786...
Registry Jun 14, 2002 Annual return Annual return
Financials Jun 21, 2001 Annual accounts Annual accounts
Registry Jun 18, 2001 Annual return Annual return
Registry Jun 9, 2000 Annual return 1786... Annual return 1786...
Financials Jun 5, 2000 Annual accounts Annual accounts
Registry Jun 11, 1999 Annual return Annual return
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry Jun 4, 1998 Annual return Annual return
Financials Mar 23, 1998 Annual accounts Annual accounts
Registry Jun 16, 1997 Annual return Annual return
Financials Apr 14, 1997 Annual accounts Annual accounts
Registry Jun 21, 1996 Annual return Annual return
Financials Mar 20, 1996 Annual accounts Annual accounts
Registry Dec 4, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 1995 Annual return Annual return
Financials Apr 9, 1995 Annual accounts Annual accounts
Registry Jul 6, 1994 Annual return Annual return
Financials May 5, 1994 Annual accounts Annual accounts
Registry Feb 10, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 14, 1993 Director's particulars changed Director's particulars changed
Registry Jun 14, 1993 Annual return Annual return
Financials Mar 4, 1993 Annual accounts Annual accounts
Registry Jun 12, 1992 Annual return Annual return
Financials Jun 12, 1992 Annual accounts Annual accounts
Financials Jun 11, 1991 Annual accounts 1786... Annual accounts 1786...
Registry Jun 11, 1991 Annual return Annual return
Registry May 30, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Apr 18, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 20, 1991 Director resigned, new director appointed 1786... Director resigned, new director appointed 1786...
Registry Nov 12, 1990 Annual return Annual return
Financials Jun 19, 1990 Annual accounts Annual accounts
Registry May 17, 1989 Annual return Annual return
Financials May 17, 1989 Annual accounts Annual accounts
Financials Jun 30, 1988 Annual accounts 1786... Annual accounts 1786...
Registry Jun 30, 1988 Annual return Annual return
Registry Mar 17, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 25, 1987 Annual accounts Annual accounts
Registry Jul 27, 1987 Annual return Annual return
Registry Aug 5, 1986 Annual return 1786... Annual return 1786...
Registry Aug 1, 1986 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jun 12, 1986 Annual accounts Annual accounts
Registry Aug 16, 1984 Memorandum of association Memorandum of association
Registry Jun 1, 1984 Appointment of a woman Appointment of a woman

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