MACH 1 SOLUTIONS LIMITED

MACH 1 SOLUTIONS LIMITED is an active private limited company, incorporated on 15 November 1994. The nature of the business is Information technology consultancy activities. The company's registered office is on West Street, Leighton Buzzard. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MACH 1 SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 WEST STREET
Post Town	LEIGHTON BUZZARD
Country	ENGLAND
Postcode	LU7 1DA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

MACH 1 SOLUTIONS LIMITED

Directors

(The company's officers)

MR ANTHONY JOHN MCERLANE

(~64 year old British national)

3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA, ENGLAND

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 15/11/1994

MRS JOANNE MARY MCERLANE

(~57 year old British national)

3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 15/11/1994

MR ANTHONY JOHN MCERLANE

(~64 year old British national)

3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 16/08/2001

Shareholders

(Persons of Significant Control)

Mr Anthony John Mcerlane

(~64 year old British national)

3, West Street, Leighton Buzzard, LU7 1DA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Joanne Mary Mcerlane

(~57 year old British national)

3, West Street, Leighton Buzzard, LU7 1DA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)