MC

MACH 1 COURIERS LIMITED

Active

Company number 01786175

Warwick, England · Incorporated 26 January 1984

Unit 5 Spartan Close, Warwick, CV34 6RR, England

Last updated on 31 March 2026

Cargo handling for land transport activities · SIC 52243

Unlicensed carriers · SIC 53202

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2020

Company history

Previous company names

MARONSTAR LIMITED · 26 January 1984 – 16 March 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Citysprint (Uk) Limited
Ownership Of Shares 75 To 100 Percent
22 February 2023

Funding

4 funding rounds
7 October 2020
Shares allotted · 0 shares allotted
—
7 December 2017
Shares allotted · 0 shares allotted
—
29 November 2016
Shares allotted · 0 shares allotted
—
11 May 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Accounts With Accounts Type Full
Accounts
12 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
2 December 2022 View
Capital Name Of Class Of Shares
Capital
2 December 2022 View
Second Filing Capital Allotment Shares
Capital
30 November 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2021 View
Capital Cancellation Shares
Capital
21 June 2021 View
Capital Return Purchase Own Shares
Capital
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Memorandum Articles
Incorporation
17 February 2021 View
Resolution
Resolution
17 February 2021 View
Memorandum Articles
Incorporation
5 February 2021 View
Resolution
Resolution
5 February 2021 View
Capital Allotment Shares
Capital
26 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Resolution
Resolution
21 April 2020 View
Memorandum Articles
Incorporation
21 April 2020 View
Resolution
Resolution
20 March 2020 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Change Person Secretary Company With Change Date
Officers
2 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Resolution
Resolution
3 January 2018 View
Resolution
Resolution
13 December 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Capital Allotment Shares
Capital
18 January 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Capital Allotment Shares
Capital
22 September 2015 View
Capital Name Of Class Of Shares
Capital
22 September 2015 View
Resolution
Resolution
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Medium
Accounts
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Medium
Accounts
16 July 2014 View
Accounts With Accounts Type Medium
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Made Up Date
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Small
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Small
Accounts
25 May 2010 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Small
Accounts
19 May 2009 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Small
Accounts
9 May 2008 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Small
Accounts
3 May 2007 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Small
Accounts
18 May 2006 View
Accounts With Accounts Type Small
Accounts
25 June 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Small
Accounts
5 April 2004 View
Legacy
Annual Return
14 June 2003 View
Accounts With Accounts Type Small
Accounts
3 May 2003 View
Accounts With Accounts Type Small
Accounts
24 July 2002 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Small
Accounts
21 June 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Annual Return
9 June 2000 View
Accounts With Accounts Type Small
Accounts
5 June 2000 View
Accounts With Accounts Type Small
Accounts
11 June 1999 View
Legacy
Annual Return
11 June 1999 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Small
Accounts
23 March 1998 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Small
Accounts
14 April 1997 View
Legacy
Annual Return
21 June 1996 View
Accounts With Accounts Type Small
Accounts
20 March 1996 View
Legacy
Address
4 December 1995 View
Legacy
Annual Return
23 May 1995 View
Accounts With Accounts Type Small
Accounts
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 July 1994 View
Accounts With Accounts Type Small
Accounts
5 May 1994 View
Legacy
Mortgage
10 February 1994 View
Legacy
Mortgage
18 November 1993 View
Legacy
Officers
28 June 1993 View
Legacy
Annual Return
14 June 1993 View
Legacy
Annual Return
14 June 1993 View
Accounts With Accounts Type Small
Accounts
4 March 1993 View
Accounts With Accounts Type Small
Accounts
12 June 1992 View
Legacy
Annual Return
12 June 1992 View
Accounts With Accounts Type Small
Accounts
11 June 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Annual Return
12 November 1990 View
Accounts With Accounts Type
Accounts
19 June 1990 View
Accounts With Accounts Type
Accounts
17 May 1989 View
Legacy
Annual Return
17 May 1989 View
Accounts With Accounts Type Small
Accounts
30 June 1988 View
Legacy
Annual Return
30 June 1988 View
Legacy
Mortgage
17 March 1988 View
Accounts With Accounts Type Small
Accounts
25 August 1987 View
Legacy
Annual Return
27 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
5 August 1986 View
Legacy
Accounts
1 August 1986 View
Accounts With Accounts Type
Accounts
12 June 1986 View
Memorandum Articles
Incorporation
16 August 1984 View
Incorporation Company
Incorporation
26 January 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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