MACH 1 BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
M

MACH 1 BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 13 Mar 2024 Active London, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Mar 2026 Next due 13 Mar 2026 3 months overdue
Confirmation Submitted 13 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £269M
Total assets £314M
Total Liabilities £44M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Cube Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom

Full company profile for MACH 1 BIDCO LIMITED (15559250), an active company based in London, United Kingdom. Incorporated 13 Mar 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type
Next accounts 31 Mar 2025
Due by 13 Mar 2026 3 months overdue

Balance Sheet & P&L (2024–2024)

Cash in Bank

N/A

Net Assets

£269.34M

Total Liabilities

£44.32M

Turnover

£3.85M

Employees

4

Debt Ratio

14%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 276,069,624 Shares £276.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 20251,624,721£1.62m£1
25 Sept 20251,624,721£1.62m£1
1 Jul 20254,778,598£4.78m£1
12 May 202510,777£11k£1
6 Dec 202494,299£94k£1

Officers

Officers

1 active 2 resigned
Status
Brown, Emma LouiseDirectorBritishUnited Kingdom4111 Oct 2024Active

Shareholders

Shareholders (1)

Mach 1 Midco Limited
100.0%
307,916,133

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mach 1 Midco Limited

United Kingdom

Active
Notified 20 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hg Incorporations Limited

Ceased 20 Mar 2024

Ceased

Group Structure

Group Structure

MACH 1 MIDCO LIMITED united kingdom
MACH 1 BIDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026CapitalAllotment of shares (GBP 3,080,950.37) on 15 Apr 2026
22 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
22 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
22 Mar 2026AccountsAnnual accounts filed
22 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
12 May 2026 Capital

Allotment of shares (GBP 3,080,950.37) on 15 Apr 2026

22 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

22 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

22 Mar 2026 Accounts

Annual accounts filed

22 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 3,080,950.37) on 15 Apr 2026

1 weeks ago on 12 May 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 22 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 22 Mar 2026

Annual accounts filed

2 months ago on 22 Mar 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 22 Mar 2026