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Company Information for

MACH1 LEISURE LIMITED

PJE ACCOUNTANTS & ADVISORS, THE OLD CONVENT, ABERYSTWYTH, SY23 1EY,
Company Registration Number
08204587
Private Limited Company
Active

Company Overview

About Mach1 Leisure Ltd
MACH1 LEISURE LIMITED was founded on 2012-09-06 and has its registered office in Aberystwyth. The organisation's status is listed as "Active". Mach1 Leisure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MACH1 LEISURE LIMITED
 
Legal Registered Office
PJE ACCOUNTANTS & ADVISORS
THE OLD CONVENT
ABERYSTWYTH
SY23 1EY
Other companies in SY23
 
Filing Information
Company Number 08204587
Company ID Number 08204587
Date formed 2012-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144107935  
Last Datalog update: 2024-04-07 01:46:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACH1 LEISURE LIMITED
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Company Officers of MACH1 LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ALAN ROGER MURPHY
 Director 2012-09-06
MICHELLE DENISE MURPHY
 Director 2012-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH JAMES VINCE
 Director 2012-09-06 2014-07-18
JANE LOUISE RICHARDS
 Director 2012-09-06 2014-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ROGER MURPHY MACH2 LEISURE LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
ALAN ROGER MURPHY DYFI DEVELOPMENTS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
ALAN ROGER MURPHY BLACK DOG BEERS LTD Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
ALAN ROGER MURPHY CWRW CI DU CYF Director 2013-08-14 CURRENT 2013-08-14 Active
ALAN ROGER MURPHY ENERGY PERFORMANCE SOLUTIONS LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active - Proposal to Strike off
ALAN ROGER MURPHY RICHARD ALLEN CONSULTANTS LIMITED Director 2003-10-28 CURRENT 2003-10-28 Dissolved 2014-09-26
ALAN ROGER MURPHY POSITIVE PROJECT SOLUTIONS LIMITED Director 1999-08-13 CURRENT 1999-08-13 Dissolved 2013-09-07
MICHELLE DENISE MURPHY MACH2 LEISURE LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off

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
2024-03-25Change of details for Mrs Michelle Denise Murphy as a person with significant control on 2024-03-25
2024-03-25Director's details changed for Mr Alan Roger Murphy on 2024-03-25
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM Ty Madog 32 Queens Road Aberystwyth SY23 2HN
2024-01-29REGISTRATION OF A CHARGE / CHARGE CODE 082045870001
2023-08-18Change of details for Mr Alan Roger Murphy as a person with significant control on 2016-09-06
2023-08-17Change of details for Mrs Michelle Denise Murphy as a person with significant control on 2016-09-06
2023-08-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE DENISE MURPHY
2023-08-11Change of details for Mr Alan Roger Murphy as a person with significant control on 2016-09-06
2023-08-02CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-03-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-06-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-05-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-06-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-06-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-02-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0130/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11RES09Resolution of authority to purchase a number of shares
2014-08-11SH03Purchase of own shares
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0130/07/14 ANNUAL RETURN FULL LIST
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GARETH VINCE
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JANE RICHARDS
2013-11-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0106/09/13 ANNUAL RETURN FULL LIST
2012-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to MACH1 LEISURE 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 MACH1 LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MACH1 LEISURE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MACH1 LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 4
Cash Bank In Hand 2013-09-30 £ 58,163
Current Assets 2013-09-30 £ 76,520
Debtors 2013-09-30 £ 9,357
Fixed Assets 2013-09-30 £ 66,802
Shareholder Funds 2013-09-30 £ 43,486
Stocks Inventory 2013-09-30 £ 9,000
Tangible Fixed Assets 2013-09-30 £ 66,802

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACH1 LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACH1 LEISURE LIMITED
Trademarks
We have not found any records of MACH1 LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACH1 LEISURE 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 (56302 - Public houses and bars) as MACH1 LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACH1 LEISURE 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 MACH1 LEISURE 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 MACH1 LEISURE 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 SY23 1EY