MACH ONE MANAGEMENT LIMITED

MACH ONE MANAGEMENT LIMITED is an active private limited company, incorporated on 29 June 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MACH ONE MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TAGUS HOUSE
Address Line 2	9 OCEAN WAY
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO14 3TJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MACH ONE MANAGEMENT LIMITED

Directors

(The company's officers)

MR PAUL DANIEL MCINERNEY

(~55 year old British national)

TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2016

Shareholders

(Persons of Significant Control)

Mr Paul Daniel Mcinerney

(~55 year old British national)

Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 29/06/2016

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)