Mach 1 Midco Limited

Active15576393 Private limited company
Incorporated
19 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Benjamin Christopher Richmond
Accounts type
Group
Region
Greater London
Address
Cube Tower 42
25 Old Broad Street
London
EC2N 1HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
19 October 2026
Appointed Pereiro Perez, Pedro as Director
2 September 2026
Resigned Brown, Emma Louise as Director
11 October 2024
Appointed Brown, Emma Louise as Director
11 October 2024
11 October 2024
Resigned Martin, Thomas as Director
10 October 2024
Appointed Richmond, Benjamin Christopher as Director
19 March 2024
19 March 2024
Appointed Martin, Thomas as Director

Ownership 1 active

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

Individual · Notified 12 April 2024
Has significant influence or control
British
Born April 1976 (50)
Former controllers (2)
1 July 2025
Ceased HG Mercury 4 Nominees Limited — Owns 50–75% of shares
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 Midco Limited This company
Mach 1 Bidco Limited Owns 75–100% of shares
The Content Group (TCG) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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