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Mach 1 Midco Limited
15576393
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
CUBE TOWER 42, LONDON, EC2N 1HN
Incorporated 19/03/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Benjamin Christopher Richmond
director · Since 10/10/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 50
Also on 14 other boards
Ms Emma Louise Brown
director · Since 11/10/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 41
Also on 7 other boards
Persons with Significant Control
Mr Benjamin Christopher Richmond
Significant control
British · England · Age 50
Cube, Tower 42, London, EC2N 1HN
Notified 12/04/2024
Former PSCs
Hg Incorporations Limited
Ceased 20/03/2024
Hg Mercury 4 Nominees Limited
Ceased 01/07/2025
Charges1 outstanding
Charge
outstanding
OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)), AS SECURITY TRUSTEE FOR AND ON B
Created 20/05/2024Registered 21/05/2024