Mach 1 (Surrey) Limited

Active05281811 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Jenny Mcmullen
Owned by
Neil Mcmullen
Accounts type
Micro entity
Region
South East
Address
Beacon House
South Road
Weybridge
KT13 9DZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mcmullen, Jenny
Director · Appointed 1 September 2016
British
Born October 1962 (64)
Mcmullen, Jenny
Secretary · Appointed 9 December 2004
British
Director · Appointed 9 December 2004
British
Born February 1963 (63)
Officer history (2 former)
1 September 2016
Appointed Mcmullen, Jenny as Director
9 December 2004
Appointed Mcmullen, Jenny as Secretary
9 December 2004
Appointed Mcmullen, Neil Patrick as Director
9 November 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
9 November 2004
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
9 November 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director
9 November 2004
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Neil Mcmullen
Individual · Notified 8 November 2016
Owns 75–100% of shares
British
Born February 1963 (63)

Financials

Net Assets
(£46,237)
Employees
2
Debt Ratio
131%
Current Ratio
0.7x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£27,284) (£14,747) (£20,136) (£19,667) (£30,789) (£46,237)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,868£3,912£7,601£11,402£15,000
Current Assets£146,940£232,068£253,012£275,698£288,261£218,827
Creditors (< 1 year)£197,045£266,769£280,280£307,236£318,008£246,111
Net Current Assets(£50,105)(£34,701)(£27,268)(£31,538)(£29,747)(£27,284)
Net Assets(£46,237)(£30,789)(£19,667)(£20,136)(£14,747)(£27,284)
Shareholder Funds(£46,237)(£30,789)(£19,667)(£20,136)(£14,747)(£27,284)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 November 2025
20 November 2025Micro company accounts30 November 2024
13 November 2025Confirmation statement with no updates7 November 2025
13 November 2024Confirmation statement with no updates7 November 2024
29 August 2024Micro company accounts30 November 2023
Show all recent filings

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