Mach 1.02 Limited

Active03319086 Private limited company

Incorporated: 17 February 1997 (29 years)
Industry: Raising of horses and other equines (01430)
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Information technology consultancy activities (62020)
Photographic activities not elsewhere classified (74209)
Directors: Liza Megan Davey
Jeremy Christian Robin Davey
Owned by: Jeremy Christian Robin Davey
Accounts type: Micro entity
Region: West Midlands
Address: Longlands
Anchor Lane
Harvington
WR11 8PA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 3 March 2027
Last conf. stmt: 17 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davey, Liza Megan

Director · Appointed 14 March 2012

British

Born December 1972 (53)

Davey, Jeremy Christian Robin

Secretary · Appointed 2 April 1998

British

Davey, Jeremy Christian Robin

Director · Appointed 2 April 1998

British

Born March 1968 (58)

Officer history (3 former)

14 March 2012

Appointed Davey, Liza Megan as Director

14 March 2012

Resigned Davey, Carol Anne as Director

2 April 1998

Appointed Davey, Jeremy Christian Robin as Secretary

2 April 1998

Appointed Davey, Jeremy Christian Robin as Director

2 April 1998

Appointed Davey, Carol Anne as Director

2 April 1998

Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary

2 April 1998

Resigned Corporate Administration Services Limited as Corporate Nominee Director

17 February 1997

Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

17 February 1997

Appointed Corporate Administration Services Limited as Corporate Nominee Director

Ownership 1 active

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

Jeremy Christian Robin Davey

Individual · Notified 6 April 2016

Owns 75–100% of shares

British

Born March 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: (£262,534)
Turnover: £2,585
Profit: (£31,996)
Employees: 2

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets		£21,269	£26,599	£0	£426	£2,114
Current Assets	£14,289
Creditors (< 1 year)		£252,405	£224,903	£206,380	£196,129	£185,908
Creditors (> 1 year)	£276,825
Net Current Assets	£14,289	(£252,405)	(£224,903)	(£206,380)	(£196,129)	(£185,908)
Net Assets	(£262,534)	(£231,134)	(£198,302)	(£206,378)	(£195,701)	(£183,792)
Shareholder Funds	(£262,534)	(£231,134)	(£198,302)	(£206,378)	(£195,701)	(£183,792)

Turnover	£2,585	£5,257	£4,896	£3,303	£3,301	£3,798
Staff Costs	£7,580	£10,101	£9,876	£8,784	£8,784	£8,424
Profit for Period	(£31,996)	(£37,599)	(£28,393)	(£19,030)	(£17,585)	(£27,736)