Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Mach 1 Bidco Limited
- Incorporated
- 13 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Cube Tower 4225 Old Broad StreetLondonEC2N 1HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2026
Spanish
Born February 1977 (49)
Director · Appointed 10 October 2024
British
Born April 1976 (50)
Officer history (3 former)
19 October 2026
2 September 2026
11 October 2024
11 October 2024
11 October 2024
10 October 2024
13 March 2024
13 March 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15576393
Former controllers (1)
20 March 2024
Ceased HG Incorporations Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Mach 1 Bidco Limited This company Owns 75–100% of shares
The Content Group (TCG) Limited Owns 75–100% of shares
Cube Content Governance Global Limited Owns 75–100% of shares
Filings
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