ML

MACH 1 (SURREY) LIMITED

Active

Company number 05281811

Weybridge, United Kingdom · Incorporated 9 November 2004

Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

Last updated on 19 September 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

MACH 1 (SURREY) LIMITED is a private limited company registered in England and Wales since its incorporation on 9 November 2004 and remains active on the register. Its registered office is at Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom. Its principal activity is sale of new cars and light motor vehicles (SIC 45111).

Mr Neil Mcmullen is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: MCMULLEN, Neil Patrick (appointed 9 December 2004) and MCMULLEN, Jenny (appointed 1 September 2016). MCMULLEN, Jenny serves as company secretary (appointed 9 December 2004). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 November 2025, on 27 August 2026. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 7 November 2025. The next is due by 21 November 2026. 54 filings are recorded against the company at Companies House, most recently an accounts filing on 27 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

MJ
MCMULLEN, Jenny
Director
1 September 2016
MJ
MCMULLEN, Jenny
Secretary
9 December 2004
MN
MCMULLEN, Neil Patrick
Director
9 December 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 November 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 November 2004

Persons with significant control

PS
Mr Neil Mcmullen
Born February 1963
Ownership Of Shares 75 To 100 Percent
8 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
27 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Change Person Director Company With Change Date
Officers
20 September 2016 View
Change Person Secretary Company With Change Date
Officers
20 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Incorporation Company
Incorporation
9 November 2004 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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