ML

MACH49 LTD

Active

Company number 12281031

London, United Kingdom · Incorporated 25 October 2019

60 Great Portland Street, London, W1W 7RT, United Kingdom

Last updated on 9 August 2026

Management consultancy activities other than financial management · SIC 70229

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Next 15 Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Legacy
Accounts
22 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2025 View
Legacy
Other
22 July 2025 View
Legacy
Other
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Legacy
Other
11 November 2024 View
Legacy
Accounts
11 November 2024 View
Legacy
Other
11 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Legacy
Other
9 November 2023 View
Legacy
Other
9 November 2023 View
Legacy
Accounts
9 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Legacy
Other
31 October 2022 View
Legacy
Other
31 October 2022 View
Legacy
Accounts
31 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Gazette Filings Brought Up To Date
Gazette
29 October 2021 View
Legacy
Other
28 October 2021 View
Legacy
Other
28 October 2021 View
Legacy
Accounts
28 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2021 View
Gazette Notice Compulsory
Gazette
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2020 View
Memorandum Articles
Incorporation
13 November 2020 View
Resolution
Resolution
13 November 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2019 View
Incorporation Company
Incorporation
25 October 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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