Mach One Design Equipment Limited

Active03179786 Private limited company
Incorporated
28 March 1996 (30 years)
Industry
Other information technology service activities (62090)
Directors
Roger Robert Garland
Justin Peter Moore
Simon Jonathon Stoner
Owned by
Simon Jonathon Stoner
Justin Peter Moore
Accounts type
Total exemption full
Region
South East
Address
The Old Court House
38 High Street
Steyning
BN44 3YE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Garland, Roger Robert
Director · Appointed 9 April 2001
British
Born October 1973 (53)
Stoner, Simon Jonathon
Secretary · Appointed 28 March 1996
British
Moore, Justin Peter
Director · Appointed 28 March 1996
British
Born August 1970 (56)
Stoner, Simon Jonathon
Director · Appointed 28 March 1996
British
Born March 1956 (70)
Officer history (1 former)
30 June 2015
Resigned Swan, Gregory Paul as Director
9 April 2001
Appointed Garland, Roger Robert as Director
28 March 1996
Appointed Stoner, Simon Jonathon as Secretary
28 March 1996
Appointed Moore, Justin Peter as Director
28 March 1996
Appointed Stoner, Simon Jonathon as Director
28 March 1996
Appointed Swan, Gregory Paul as Director

Ownership 2 active

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

Simon Jonathon Stoner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Justin Peter Moore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£30,250
Cash
£71,112
Employees
6
Debt Ratio
81%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £9,984 £23,816 £29,336 £30,925 £33,545 £26,973 £30,250
Balance sheet detail
2026202520242023202220212020
Fixed Assets£7,776£12,286£10,488£8,942£10,388£6,279£9,074
Current Assets£152,489£156,657£169,648£232,475£315,355£287,104£158,490
Debtors£80,396£23,258£41,727£87,894£194,692£146,155£62,724
Cash£71,112£128,781£126,253£142,913£117,999£132,189£86,268
Creditors (< 1 year)£46,950£86,443£184,137£140,146£50,699
Net Current Assets£22,474£14,687£122,698£146,032£131,218£146,958£107,791
Net Assets£30,250£26,973£33,545£30,925£29,336£23,816£9,984
Shareholder Funds£33,545£30,925£29,336£23,816£9,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 March 2026
1 April 2026Confirmation statement with updates21 March 2026
2 March 2026Satisfaction of a charge in full
19 December 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with updates21 March 2025
Show all recent filings

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