Mach Investments Limited

Active03074251 Private limited company
Incorporated
29 June 1995 (31 years)
Industry
Renting and leasing of office machinery and equipment (including computers) (77330)
Owned by
Alexander Henry Macleod Wilson
Caroline Susan Wilson
Accounts type
Total exemption full
Region
North West
Address
St John's Chambers
Love Street
Chester
CH1 1QY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 1995
British
Born June 1963 (63)
Secretary · Appointed 29 June 1995
British
Director · Appointed 29 June 1995
British
Born June 1957 (69)
Officer history (2 former)
29 June 1995
Appointed Wilson, Caroline Susan Mary as Director
29 June 1995
Appointed Wilson, Alexander Henry Macleod as Secretary
29 June 1995
Appointed Wilson, Alexander Henry Macleod as Director
29 June 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 June 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 June 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 June 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1957 (69)
Caroline Susan Wilson
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1963 (63)

Financials

Cash
£213,813

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £940,165 £1,044,448 £1,163,039 £1,293,547 £1,419,152 £1,537,490
Balance sheet detail
202520242023202220212020
Fixed Assets£965,678£974,007£975,120£985,114£963,089£967,750
Current Assets£820,657£695,661£540,199£388,515£310,102£219,229
Debtors£56,844£66,374
Cash£213,813£629,287
Creditors (< 1 year)£250,516£235,842£224,660£233,304£247,134
Net Current Assets£571,812£445,145£318,427£177,925£81,359(£27,585)
Net Assets£1,293,547£1,163,039
Shareholder Funds£1,537,490£1,419,152£1,293,547£1,163,039£1,044,448£940,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts30 June 2026
4 June 2026Confirmation statement with no updates4 June 2026
17 September 2025Total exemption full accounts30 June 2025
4 June 2025Confirmation statement with no updates4 June 2025
13 February 2025Registered office address changed
Show all recent filings

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