MS

MACH2 SOLUTIONS LIMITED

Active

Company number 12118491

Hungerford, England · Incorporated 23 July 2019

Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, England

Last updated on 14 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 March 2024

Company history

Previous company names

HAMSARD 3547 LIMITED · 23 July 2019 – 7 July 2020

RAM TRACKING TOPCO LIMITED · 7 July 2020 – 6 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Kerridge Commercial Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 February 2025

Funding

10 funding rounds
12 March 2024
Shares allotted · 0 shares allotted
—
23 March 2023
Shares allotted · 0 shares allotted
—
9 December 2022
Shares allotted · 0 shares allotted
—
27 August 2022
Shares allotted · 0 shares allotted
—
14 May 2022
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
20 August 2021
Shares allotted · 0 shares allotted
—
26 February 2021
Shares allotted · 0 shares allotted
—
28 August 2020
Shares allotted · 0 shares allotted
—
19 June 2020
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Group
Accounts
15 April 2025 View
Capital Alter Shares Subdivision
Capital
5 March 2025 View
Memorandum Articles
Incorporation
5 March 2025 View
Resolution
Resolution
5 March 2025 View
Capital Name Of Class Of Shares
Capital
4 March 2025 View
Capital Name Of Class Of Shares
Capital
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Capital Name Of Class Of Shares
Capital
26 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 November 2024 View
Resolution
Resolution
19 October 2024 View
Confirmation Statement
Confirmation Statement
29 July 2024 View
Capital Allotment Shares
Capital
19 June 2024 View
Resolution
Resolution
19 June 2024 View
Capital Cancellation Shares
Capital
19 June 2024 View
Capital Cancellation Shares
Capital
19 June 2024 View
Capital Return Purchase Own Shares
Capital
19 June 2024 View
Accounts With Accounts Type Group
Accounts
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Certificate Change Of Name Company
Change Of Name
6 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Group
Accounts
21 August 2023 View
Capital Return Purchase Own Shares
Capital
24 July 2023 View
Capital Cancellation Shares
Capital
17 July 2023 View
Capital Cancellation Shares
Capital
8 June 2023 View
Capital Return Purchase Own Shares
Capital
8 June 2023 View
Capital Allotment Shares
Capital
22 April 2023 View
Resolution
Resolution
22 April 2023 View
Capital Cancellation Shares
Capital
20 April 2023 View
Capital Return Purchase Own Shares
Capital
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Capital Allotment Shares
Capital
22 December 2022 View
Resolution
Resolution
22 December 2022 View
Capital Allotment Shares
Capital
21 October 2022 View
Capital Name Of Class Of Shares
Capital
13 September 2022 View
Memorandum Articles
Incorporation
12 September 2022 View
Resolution
Resolution
12 September 2022 View
Capital Cancellation Shares
Capital
12 September 2022 View
Capital Return Purchase Own Shares
Capital
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Group
Accounts
28 June 2022 View
Memorandum Articles
Incorporation
20 May 2022 View
Resolution
Resolution
20 May 2022 View
Capital Allotment Shares
Capital
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Resolution
Resolution
11 February 2022 View
Resolution
Resolution
11 February 2022 View
Capital Name Of Class Of Shares
Capital
11 February 2022 View
Capital Name Of Class Of Shares
Capital
11 February 2022 View
Capital Allotment Shares
Capital
11 February 2022 View
Capital Allotment Shares
Capital
11 February 2022 View
Resolution
Resolution
1 February 2022 View
Capital Name Of Class Of Shares
Capital
28 January 2022 View
Capital Allotment Shares
Capital
28 January 2022 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Capital Allotment Shares
Capital
6 October 2021 View
Memorandum Articles
Incorporation
5 October 2021 View
Resolution
Resolution
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Group
Accounts
3 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 September 2020 View
Capital Allotment Shares
Capital
10 July 2020 View
Capital Alter Shares Subdivision
Capital
9 July 2020 View
Capital Name Of Class Of Shares
Capital
9 July 2020 View
Memorandum Articles
Incorporation
9 July 2020 View
Resolution
Resolution
9 July 2020 View
Resolution
Resolution
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
24 June 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Incorporation Company
Incorporation
23 July 2019 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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