Mach2 Solutions Limited
Private Limited Company
Mach2 Solutions Limited
First Floor, Nelson House
George Mann Road
Leeds
LS10 1DJ
Company Name | Mach2 Solutions Limited |
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Company Status | Active |
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Company Number | 12118491 |
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Incorporation Date | 23 July 2019 (4 years, 9 months ago) |
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Dissolution Date | — |
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Category | Private Limited Company with Share Capital |
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Previous Names | Hamsard 3547 Limited and Ram Tracking Topco Limited |
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Current Directors | 5 |
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Business Industry | Financial and Insurance Activities |
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Business Activity | Activities of Other Holding Companies N.E.C. |
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Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
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Accounts Category | Group |
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Accounts Year End | 30 September |
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Latest Return | 22 July 2023 (9 months, 1 week ago) |
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Next Return Due | 5 August 2024 (3 months, 1 week from now) |
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Registered Address | First Floor, Nelson House George Mann Road Leeds LS10 1DJ |
Shared Address | This company shares its address with 3 other companies |
Constituency | Leeds Central |
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Region | Yorkshire and The Humber |
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County | West Yorkshire |
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Built Up Area | West Yorkshire |
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Accounts Year End | 30 September |
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Category | Group |
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Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
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Latest Return | 22 July 2023 (9 months, 1 week ago) |
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Next Return Due | 5 August 2024 (3 months, 1 week from now) |
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SIC Industry | Financial and insurance activities |
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SIC 2007 (64209) | Activities of other holding companies n.e.c. |
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6 December 2023 | Company name changed ram tracking topco LIMITED\certificate issued on 06/12/23 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2023-12-04
| 3 pages |
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5 September 2023 | Confirmation statement made on 22 July 2023 with updates | 12 pages |
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21 August 2023 | Group of companies' accounts made up to 30 September 2022 | 40 pages |
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24 July 2023 | Purchase of own shares. - ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
| 4 pages |
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17 July 2023 | Cancellation of shares. Statement of capital on 28 June 2023 | 15 pages |
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Mortgage charges satisfied
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Mortgage charges part satisfied
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Mortgage charges outstanding
1