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Home > England & Wales Companies > MACH ONE (HOLDINGS) LIMITED
Company Information for

MACH ONE (HOLDINGS) LIMITED

UNIT 8 NORFOLK BUSINESS PARK, FOLEY STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 7YW,
Company Registration Number
03628229
Private Limited Company
Active

Company Overview

About Mach One (holdings) Ltd
MACH ONE (HOLDINGS) LIMITED was founded on 1998-09-08 and has its registered office in Sheffield. The organisation's status is listed as "Active". Mach One (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MACH ONE (HOLDINGS) LIMITED
 
Legal Registered Office
UNIT 8 NORFOLK BUSINESS PARK
FOLEY STREET
SHEFFIELD
SOUTH YORKSHIRE
S4 7YW
Other companies in S4
 
Filing Information
Company Number 03628229
Company ID Number 03628229
Date formed 1998-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 02:55:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACH ONE (HOLDINGS) LIMITED
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Company Officers of MACH ONE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PETER FITZGERALD
 Company Secretary 1998-09-08
MARTIN PETER FITZGERALD
 Director 1998-09-08
JOHN PAUL MONKS
 Director 1998-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1998-09-08 1998-09-08
WILDMAN & BATTELL LIMITED
 Nominated Director 1998-09-08 1998-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PETER FITZGERALD MACH ONE (INTERNATIONAL) LIMITED Company Secretary 1991-07-11 CURRENT 1991-07-01 Active
MARTIN PETER FITZGERALD MACH ONE (INTERNATIONAL) LIMITED Director 1991-07-11 CURRENT 1991-07-01 Active
JOHN PAUL MONKS MACH ONE (INTERNATIONAL) LIMITED Director 1991-07-01 CURRENT 1991-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-09-14CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-30AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 29/12/20
2021-12-15Current accounting period extended from 22/12/21 TO 31/12/21
2021-12-15AA01Current accounting period extended from 22/12/21 TO 31/12/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/20
2021-09-22AA01Previous accounting period shortened from 23/12/20 TO 22/12/20
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-09-18AA01Previous accounting period shortened from 24/12/18 TO 23/12/18
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/17
2018-12-21AA01Previous accounting period shortened from 25/12/17 TO 24/12/17
2018-09-25AA01Previous accounting period shortened from 26/12/17 TO 25/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/16
2017-12-20AA01Previous accounting period shortened from 27/12/16 TO 26/12/16
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-09-26AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2016-12-23AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AA01Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-01-09AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0108/09/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-23AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2013-10-29AR0108/09/13 ANNUAL RETURN FULL LIST
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0108/09/12 ANNUAL RETURN FULL LIST
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER FITZGERALD / 31/08/2012
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MONKS / 31/08/2012
2012-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN PETER FITZGERALD on 2012-08-31
2011-09-23AR0108/09/11 ANNUAL RETURN FULL LIST
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0108/09/10 FULL LIST
2010-07-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2007-12-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2006-11-06363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: UNIT 1 BARDWELL ROAD NEEPSEND SHEFFIELD SOUTH YORKSHIRE S3 8AS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-25363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-07363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-20363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-06363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-09363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2000-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-19363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-04-08225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1998-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-10288bSECRETARY RESIGNED
1998-09-10288bDIRECTOR RESIGNED
1998-09-10287REGISTERED OFFICE CHANGED ON 10/09/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
1998-09-10288aNEW DIRECTOR APPOINTED
1998-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MACH ONE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACH ONE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACH ONE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACH ONE (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of MACH ONE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACH ONE (HOLDINGS) LIMITED
Trademarks
We have not found any records of MACH ONE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACH ONE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MACH ONE (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MACH ONE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACH ONE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACH ONE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S4 7YW