Introduction
Watch Company
M
MACH 1 BIDCO LIMITED
MACH 1 BIDCO LIMITED is an active company incorporated on 13 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MACH 1 BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15559250
LTD Company
Age
2 Years
Incorporated 13 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 March 2026 (1 month ago)
Period: 13 March 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Cube Tower 42 25 Old Broad Street London, EC2N 1HN,
Previous Addresses
130 Wood Street London EC2V 6DL United Kingdom
From: 14 March 2025To: 29 May 2025
2 More London Riverside London SE1 2AP United Kingdom
From: 13 March 2024To: 14 March 2025
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
6
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Emma Louise
ActiveTower 42, LondonEC2N 1HN
Born February 1985
Director
Appointed 11 Oct 2024
BROWN, Emma Louise
Tower 42, LondonEC2N 1HN
Born February 1985
Director
11 Oct 2024
Active
RICHMOND, Benjamin Christopher
ActiveTower 42, LondonEC2N 1HN
Born April 1976
Director
Appointed 10 Oct 2024
RICHMOND, Benjamin Christopher
Tower 42, LondonEC2N 1HN
Born April 1976
Director
10 Oct 2024
Active
FIELDING, Christopher Joseph Lister
ResignedMore London Riverside, LondonSE1 2AP
Born March 1981
Director
Appointed 13 Mar 2024
Resigned 11 Oct 2024
FIELDING, Christopher Joseph Lister
More London Riverside, LondonSE1 2AP
Born March 1981
Director
13 Mar 2024
Resigned 11 Oct 2024
Resigned
MARTIN, Thomas
ResignedMore London Riverside, LondonSE1 2AP
Born June 1989
Director
Appointed 13 Mar 2024
Resigned 11 Oct 2024
MARTIN, Thomas
More London Riverside, LondonSE1 2AP
Born June 1989
Director
13 Mar 2024
Resigned 11 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mach 1 Midco Limited
ActiveTower 42, LondonEC2N 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2024
Mach 1 Midco Limited
Tower 42, LondonEC2N 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2024
Active
More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Ceased 20 Mar 2024
Hg Incorporations Limited
More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2024
Ceased 20 Mar 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
17 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2025
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
21 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2024
20 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2024
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2024