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Mach2 Solutions Limited

Private Limited Company

Mach2 Solutions Limited
First Floor, Nelson House
George Mann Road
Leeds
LS10 1DJ
Company NameMach2 Solutions Limited
Company StatusActive
Company Number12118491
Incorporation Date23 July 2019 (4 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesHamsard 3547 Limited and Ram Tracking Topco Limited
Current Directors5
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryGroup
Accounts Year End30 September
Latest Return22 July 2023 (9 months, 1 week ago)
Next Return Due5 August 2024 (3 months, 1 week from now)

Contact

Registered AddressFirst Floor, Nelson House
George Mann Road
Leeds
LS10 1DJ
Shared Address This company shares its address with 3 other companies
ConstituencyLeeds Central
RegionYorkshire and The Humber
CountyWest Yorkshire
Built Up AreaWest Yorkshire

Accounts & Returns

Accounts Year End30 September
CategoryGroup
Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Latest Return22 July 2023 (9 months, 1 week ago)
Next Return Due5 August 2024 (3 months, 1 week from now)

Director Overview

Current

5

Retired

7

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

6 December 2023Company 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
5 September 2023Confirmation statement made on 22 July 2023 with updates
21 August 2023Group of companies' accounts made up to 30 September 2022
24 July 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 July 2023Cancellation of shares. Statement of capital on 28 June 2023
  • GBP 16,335,469.50

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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