MACH2 SOLUTIONS LIMITED
FIRST FLOOR, NELSON HOUSE, GEORGE MANN ROAD, LEEDS LS10 1DJ- Active
- Private Limited Company
- Company No. 12118491
- Last Updated: 01 Mar 2024
Company Profile
MACH2 SOLUTIONS LIMITED was incorporated on Tuesday, July 23, 2019 as a Private Limited Company with registered address in LEEDS. MACH2 SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 22 days.
| Name | MACH2 SOLUTIONS LIMITED |
|---|---|
| Company number | 12118491 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, NELSON HOUSE GEORGE MANN ROAD LEEDS LS10 1DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ram Investment Holdings Limited Wigmore Street, W1U 3RN |
Dates: Friday, June 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH |
Dates: Tuesday, July 23, 2019 - Monday, February 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACH2 SOLUTIONS LIMITED | 23 Jul 2019 |
| HAMSARD 3547 LIMITED | 07 Jul 2020 |
| RAM TRACKING TOPCO LIMITED | 06 Dec 2023 |