MACH II SHIPPING LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
MACH II SHIPPING LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
MACH II SHIPPING LIMITED was incorporated 42 years ago on 06/04/1982 and has the registered number: 01627441. The accounts status is GROUP and accounts are next due on 30/04/2024.
MACH II SHIPPING LIMITED was incorporated 42 years ago on 06/04/1982 and has the registered number: 01627441. The accounts status is GROUP and accounts are next due on 30/04/2024.
MACH II SHIPPING LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
51210 - Freight air transport
51210 - Freight air transport
52102 - Operation of warehousing and storage facilities for air transport activities
52242 - Cargo handling for air transport activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMANS WAY
NEWCASTLE UPON TYNE
NE4 5DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM VAUGHN MOORE | Oct 1970 | American | Director | 2023-11-30 | CURRENT |
| ANDREW JOHN HUGHES | Jun 1971 | British | Director | 2005-10-18 | CURRENT |
| KORY MICHAEL GLEN | Aug 1976 | American | Director | 2023-11-30 | CURRENT |
| MR RAYMOND MICHAEL FENNELLY | Jun 1970 | American | Director | 2023-11-30 | CURRENT |
| MARK BARRY CAHILL | Apr 1956 | British | Director | RESIGNED | |
| MR MICHAEL JOHN SCHOLEFIELD | British | Secretary | 2008-10-28 UNTIL 2023-12-31 | RESIGNED | |
| MAUREEN MCWILLIAM | Secretary | RESIGNED | |||
| MICHAEL JOHN SCHOLEFIELD | Jun 1956 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ait Uk Acquisition Company Limited | 2023-11-30 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr. Andrew John Hughes | 2016-06-30 - 2016-06-30 | 6/1971 | Ashford Middlesex | Significant influence or control |
| Mr Michael John Scholefield | 2016-06-29 - 2023-11-30 | 6/1956 | Ashford Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mach II Shipping Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-07-2021 | £3,742,480 Cash £2,973,389 equity |
| MACH II SHIPPING LIMITED | 2019-03-23 | 31-07-2018 | £2,080,119 Cash £1,646,930 equity |