Website & contact details
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Mach49 Ltd
- Incorporated
- 25 October 2019 (7 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 60 Great Portland StreetLondonW1W 7RT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born August 1982 (44)
Director · Appointed 11 June 2025
British
Born April 1967 (59)
Sanford, Mark John
Secretary · Appointed 30 April 2022
Officer history (4 former)
9 January 2026
9 January 2026
11 June 2025
30 May 2025
30 April 2022
Appointed Sanford, Mark John as Secretary
30 April 2022
Resigned Wood, Emma Louise as Secretary
11 December 2020
Appointed Wood, Emma Louise as Secretary
10 November 2020
10 November 2020
25 August 2020
Resigned Lampert, Russell Mark as Director
25 October 2019
Appointed Lampert, Russell Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01579589
Group structure 31 shown
Ownership group derived from the Companies House PSC register
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Brandwidth Marketing Limited Owns 75–100% of shares
Cloudfy Limited Owns 75–100% of shares
Conversion Rate Experts Limited Owns 75–100% of shares
Cubaka Limited Owns 75–100% of shares
Williams Commerce Holdings Limited Owns 75–100% of shares
Williams Commerce Limited Owns 75–100% of shares
Engine Acquisition Limited Owns 75–100% of shares
The Engine Group Limited Owns 75–100% of shares
Engine People UK Limited Owns 75–100% of shares
Engine Partners UK LLP Holds 25–50% of voting rights
Mach49 Ltd This company Owns 75–100% of shares
Marker Collective Limited Owns 75–100% of shares
Archetype Agency Limited Owns 75–100% of shares
Outcast London Limited Owns 75–100% of shares
MHP Group Limited Owns 75–100% of shares
Lucas Hood Ltd Owns 75–100% of shares
Tuva Partners Limited Owns 75–100% of shares
Next15 Holdco1 Limited Owns 75–100% of shares
Next15 Holdco2 Limited Owns 75–100% of shares
Next15 Holdco3 Limited Owns 75–100% of shares
Plinc Limited Owns 75–100% of shares
Portfolio T SPV2 Limited Owns 75–100% of shares
Pretzl Group Limited Owns 75–100% of shares
Berne (UK) Limited Owns 75–100% of shares
I T Telemarketing Services Limited Owns 75–100% of shares
The Craft Consulting Limited Owns 75–100% of shares
Publitek Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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London
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