Mach One (Holdings) Limited

Active03628229 Private limited company
Incorporated
8 September 1998 (28 years)
Industry
Activities of head offices (70100)
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
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 1998
British
Born November 1965
Director · Appointed 8 September 1998
British
Born November 1965
Secretary · Appointed 8 September 1998
British
Officer history (2 former)
8 September 1998
Appointed Fitzgerald, Martin Peter as Director
8 September 1998
Appointed Monks, John Paul as Director
8 September 1998
Appointed Fitzgerald, Martin Peter as Secretary
8 September 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
8 September 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
8 September 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
8 September 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Mach One (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£4,292
Employees
6
Debt Ratio
94%
Current Ratio
0.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2024 £60,078 £37,380 (£5,630) (£23,257) £4,292
Balance sheet detail
202420232022202120202019
Fixed Assets£65,000£65,000£65,000£65,000£65,000
Current Assets£9,615£3,113£5,660£18,213£11,654
Creditors (< 1 year)£70,323£89,805£75,579£43,713£14,991
Creditors (> 1 year)£0
Net Current Assets(£60,708)(£86,692)(£69,919)(£25,500)(£3,337)
Net Assets£4,292(£23,257)(£5,630)£37,380£60,078
Shareholder Funds£4,292(£23,257)(£5,630)£37,380£60,078

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 December 2025
10 September 2026Confirmation statement with no updates8 September 2026
26 December 2025Micro company accounts27 December 2024
24 September 2025Previous accounting period shortened1
23 September 2025Confirmation statement with updates8 September 20254
Show all recent filings

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