Mach 1 Couriers Limited. Head office in London. Check Director.

Mach 1 Couriers Limited, London

Mach 1 Couriers Limited is a private limited company. Located at 23 Brownlow Mews, London WC1N 2LA, the aforementioned 40 years old enterprise was incorporated on 1984-01-26 and is officially categorised as "unlicensed carrier" (SIC code: 53202), "cargo handling for land transport activities" (SIC: 52243).
3 directors can be found in this enterprise: Adnan K. (appointed on 29 January 2024), Jonathan S. (appointed on 29 January 2024), David A. (appointed on 22 February 2023). When it comes to the secretaries (1 in total), we can name: Justin C. (appointed on 22 February 2023).

About
Name: Mach 1 Couriers Limited
Number: 01786175
Incorporation date: 1984-01-26
End of financial year: 31 December


Address:	23 Brownlow Mews London WC1N 2LA
SIC code:	53202 - Unlicensed carrier 52243 - Cargo handling for land transport activities

Company staff

People with significant control

Citysprint (Uk) Limited

22 February 2023

Address	Redcentral 60 High Street, Redhill, RH1 1SH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05857552
Nature of control:	75,01-100% shares

Allandale Investments Limited

27 August 2019 - 22 February 2023

Address	54 The Enterprise Centre Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, England
Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House, Cardiff
Registration number	07732922
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

G Thompson Limited

6 April 2016 - 27 August 2019

Address	21a Brownlow Mews, London, WC1N 2LA, England
Legal authority	Companies Acts
Legal form	Private Company
Country registered	Uk
Place registered	Companies House
Registration number	00133481
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,451,276	3,951,489	3,778,473	4,419,914	3,584,385
Fixed Assets	1,854,259	1,169,741	684,361	581,007	621,040
Total Assets Less Current Liabilities	2,517,384	2,839,033	2,037,910	2,497,785	1,236,813

The date for Mach 1 Couriers Limited confirmation statement filing is 2024-06-13. The latest one was sent on 2023-05-30. The date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Citysprint (Uk) Limited owns over 3/4 of shares. This corporate PSC can be found at 60 High Street, RH1 1SH Redhill. Allandale Investments Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Cranborne Road, EN6 3DQ Potters Bar, Hertfordshire. G Thompson Limited owns over 1/2 to 3/4 of shares . This corporate PSC can be found at Brownlow Mews, WC1N 2LA London.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 12th, December 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, December 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 12th, September 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 9th, June 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, June 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 29th, May 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 30th May 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 30th May 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th June 2015: 3003.00 GBP capital
AA	Medium company accounts made up to 31st December 2014 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 30th May 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st December 2013 filed on: 16th, July 2014 \| accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 2012 filed on: 14th, August 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 30th May 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th June 2013: 3,000 GBP capital
AA	Accounts for the year ending on 31st December 2011 filed on: 20th, July 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 30th May 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 30th May 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 20th, May 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 30th May 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 25th, May 2010 \| accounts	Free Download (17 pages)
363a	Annual return up to 1st June 2009 with shareholders record filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 19th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 8th July 2008 with shareholders record filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 9th, May 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 3rd, May 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 18th, May 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 25th, June 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005 \| annual return	Free Download (7 pages)
363(288)	16th June 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 5th, April 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 14th June 2003 with shareholders record filed on: 14th, June 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 3rd, May 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 24th, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 14th June 2002 with shareholders record filed on: 14th, June 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 21st, June 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 18th June 2001 with shareholders record filed on: 18th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th June 2000 with shareholders record filed on: 9th, June 2000 \| annual return	Free Download (7 pages)
363(288)	9th June 2000 Annual return (Registered office changed on 09/06/00) annual return
AA	Small-sized company accounts made up to 31st December 1999 filed on: 5th, June 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 11th June 1999 with shareholders record filed on: 11th, June 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 11th, June 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 4th June 1998 with shareholders record filed on: 4th, June 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 23rd, March 1998 \| accounts	Free Download (9 pages)
363s	Annual return up to 16th June 1997 with shareholders record filed on: 16th, June 1997 \| annual return	Free Download (4 pages)
363(288)	16th June 1997 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st December 1996 filed on: 14th, April 1997 \| accounts	Free Download (9 pages)
363s	Annual return up to 21st June 1996 with shareholders record filed on: 21st, June 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 20th, March 1996 \| accounts	Free Download (8 pages)
363s	Annual return up to 23rd May 1995 with shareholders record filed on: 23rd, May 1995 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 9th, April 1995 \| accounts	Free Download (8 pages)
363s	Annual return up to 6th July 1994 with shareholders record filed on: 6th, July 1994 \| annual return
AA	Small-sized company accounts made up to 31st December 1993 filed on: 5th, May 1994 \| accounts
363(288)	14th June 1993 Annual return (Director's particulars changed) filed on: 14th, June 1993 \| annual return
363s	Annual return up to 14th June 1993 with shareholders record filed on: 14th, June 1993 \| annual return
363(288)	14th June 1993 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st December 1992 filed on: 4th, March 1993 \| accounts
363s	Annual return up to 12th June 1992 with shareholders record filed on: 12th, June 1992 \| annual return
AA	Small-sized company accounts made up to 31st December 1991 filed on: 12th, June 1992 \| accounts
363s	Annual return up to 12th June 1992 with shareholders record filed on: 12th, June 1992 \| annual return	Free Download (6 pages)
363a	Annual return up to 11th June 1991 with shareholders record filed on: 11th, June 1991 \| annual return
AA	Small-sized company accounts made up to 31st December 1990 filed on: 11th, June 1991 \| accounts
363	Return made up to 30/05/90; full list of members filed on: 12th, November 1990 \| annual return	Free Download (4 pages)
363	Return made up to 30/05/90; full list of members filed on: 12th, November 1990 \| annual return
AA	Small-sized company accounts made up to 31st December 1989 filed on: 19th, June 1990 \| accounts	Free Download (4 pages)
363	Return made up to 17/05/89; full list of members filed on: 17th, May 1989 \| annual return
363	Return made up to 17/05/89; full list of members filed on: 17th, May 1989 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1988 filed on: 17th, May 1989 \| accounts	Free Download (4 pages)
363	Return made up to 25/05/88; full list of members filed on: 30th, June 1988 \| annual return
363	Return made up to 25/05/88; full list of members filed on: 30th, June 1988 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1987 filed on: 30th, June 1988 \| accounts
AA	Small-sized company accounts made up to 31st December 1986 filed on: 25th, August 1987 \| accounts
363	Return made up to 20/05/87; full list of members filed on: 27th, July 1987 \| annual return	Free Download (4 pages)
363	Return made up to 20/05/87; full list of members filed on: 27th, July 1987 \| annual return
363	Return made up to 29/05/86; full list of members filed on: 5th, August 1986 \| annual return	Free Download (4 pages)
363	Return made up to 29/05/86; full list of members filed on: 5th, August 1986 \| annual return
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 1st, August 1986 \| accounts
AA	Small-sized company accounts made up to 31st October 1985 filed on: 12th, June 1986 \| accounts	Free Download (4 pages)

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