Mach2 Solutions Limited

12118491

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CYGNET HOUSE CYGNET WAY, HUNGERFORD, RG17 0YL

Incorporated 23/07/2019

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Barrie Bendelow

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 36 other boards

Mr Michael David Sean Jefferies

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 51 other boards

Persons with Significant Control

Kerridge Commercial Systems Limited

75–100% shares

75–100% votes

Appoint directors

Cygnet House, Cygnet Way, Hungerford, RG17 0YL

Reg: 07090521 · Companies House · Private Limited Company

Notified 20/02/2025

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 03/02/2020

Ram Investment Holdings Limited

Ceased 20/02/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 15/09/2020Registered 24/09/2020