Filing status
- Accounts due
- 30 April 2025
- Last accounts
- 31 July 2023
- Conf. stmt due
- 3 November 2026
- Last conf. stmt
- 20 October 2025
Mach II Shipping Limited
- Incorporated
- 6 April 1982 (44 years)
- Industry
- Freight air transport (51210) Operation of warehousing and storage facilities for air transport activities (52102)Cargo handling for air transport activities (52242)Other transportation support activities (52290)
- Accounts type
- Group
- Region
- North East
- Address
- C/o Womble Bond Dickinson (UK) LLP The Spark Draymans WayNewcastle HelixNewcastle Upon TyneNE4 5DE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11702079
Former controllers (2)
30 November 2023
Ceased Michael John Scholefield — Owns 75–100% of shares
30 June 2016
Ceased Andrew John Hughes — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ait UK Holdings Limited Owns 75–100% of shares
Ait Worldwide Logistics (UK) Limited Owns 75–100% of shares
Ingleby (2016) Limited Owns 75–100% of shares
Ait Home Delivery UK Ltd. Owns 75–100% of shares
Mach II Shipping Limited This company In liquidationOwns 75–100% of shares
Pharmafreight Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 July 2023, are filed but not read yet. See them on Companies House
- Cash
- £3,742,480
- up £889,229 (31%)
- Employees
- 28
- up 8 (40%)
- Current Ratio
- 2.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £70,011 |
| Current Assets | £5,759,486 |
| Debtors | £1,984,930 |
| Cash | £3,742,480 |
| Creditors (< 1 year) | £2,856,108 |
| Net Current Assets | £2,903,378 |
| Shareholder Funds | £2,973,389 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Declaration of solvency | |||
| 2 June 2026 | Appointment of a voluntary liquidator | |||
| 2 June 2026 | Resolutions | |||
| 12 November 2025 | Insolvency filing | |||
| 12 November 2025 | Share capital filing |
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