MACH49 LTD - LONDON
| Company Profile | Company Filings |
Overview
MACH49 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACH49 LTD was incorporated 4 years ago on 25/10/2019 and has the registered number: 12281031. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
MACH49 LTD was incorporated 4 years ago on 25/10/2019 and has the registered number: 12281031. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
MACH49 LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2020-11-10 | CURRENT |
| MR JONATHAN ANDREW PEACHEY | Apr 1966 | British | Director | 2020-11-10 | CURRENT |
| MR MARK JOHN SANFORD | Secretary | 2022-04-30 | CURRENT | ||
| RUSSELL MARK LAMPERT | Sep 1955 | Canadian | Director | 2019-10-25 UNTIL 2020-08-25 | RESIGNED |
| MS EMMA LOUISE WOOD | Secretary | 2020-12-11 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Next 15 Group Plc | 2020-11-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |