Mach One (International) Limited

Active02625589 Private limited company
Incorporated
1 July 1991 (35 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 8 Norfolk Business Park
Foley Street
Sheffield
S4 7YW

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 July 1991
British
Director · Appointed 11 July 1991
British
Born November 1965
Director · Appointed 1 July 1991
British
Born November 1965
Officer history (4 former)
19 October 1998
Resigned Thaulez, Jean Claude as Director
10 December 1996
Appointed Thaulez, Jean Claude as Director
10 December 1996
Resigned Scherer Jr, Aloyse as Director
2 January 1992
Appointed Scherer Jr, Aloyse as Director
11 July 1991
Appointed Fitzgerald, Martin Peter as Secretary
11 July 1991
Appointed Fitzgerald, Martin Peter as Director
11 July 1991
Resigned Clarke, David Howard as Secretary
1 July 1991
Appointed Monks, John Paul as Director
1 July 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 1991
Appointed Clarke, David Howard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 03628229

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2024 £33,349 £20,776 £15,242 £17,841 £13,302

No net assets figure read from accounts after 2024.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,649£10,490£5,017
Current Assets£198,235£273,310£227,388£213,022£158,102
Debtors£262,195£222,653£144,479£105,309
Cash£8,615£2,235£66,043£50,293
Creditors (< 1 year)£184,991£240,883£188,677£151,798£129,770
Creditors (> 1 year)£23,591£25,076£35,834£45,276
Net Current Assets£13,244£32,427£38,711£61,224£28,332
Net Assets£13,302£17,841£15,242£20,776£33,349
Shareholder Funds£13,302£17,841£15,242£20,776£33,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates26 August 2026

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