MACH 1 MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

MACH 1 MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 19 Mar 2024 Active London, United Kingdom 487 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £210M
Total assets £342M
Total Liabilities £132M
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 MIDCO LIMITED (15576393), an active company based in London, United Kingdom. Incorporated 19 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2024–2024)

Cash in Bank

£21.87M

Net Assets

£210.12M

Total Liabilities

£131.88M

Turnover

£32.74M

Employees

487

Debt Ratio

39%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec 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
Richmond, Benjamin ChristopherDirectorBritishEngland5010 Oct 2024Active

Shareholders

Shareholders (1)

Mach 1 Topco Limited
100.0%
307,916,133

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mr Benjamin Christopher Richmond

British

Active
Notified 12 Apr 2024
Residence England
DOB April 1976
Nature of Control
  • Significant Influence Or Control
Ceased

Hg Incorporations Limited

Ceased 20 Mar 2024

Ceased

Group Structure

Group Structure

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

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with updates
13 Mar 2026Persons With Significant ControlCessation of Hg Mercury 4 Nominees Limited as a person with significant control on 1 Jul 2025
15 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
9 Oct 2025CapitalAllotment of shares (GBP 3,079,161.33) on 25 Sept 2025
8 Oct 2025CapitalAllotment of shares (GBP 3,062,914.12) on 23 Sept 2025
13 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with updates

13 Mar 2026 Persons With Significant Control

Cessation of Hg Mercury 4 Nominees Limited as a person with significant control on 1 Jul 2025

15 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

9 Oct 2025 Capital

Allotment of shares (GBP 3,079,161.33) on 25 Sept 2025

8 Oct 2025 Capital

Allotment of shares (GBP 3,062,914.12) on 23 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with updates

1 months ago on 13 Mar 2026

Cessation of Hg Mercury 4 Nominees Limited as a person with significant control on 1 Jul 2025

1 months ago on 13 Mar 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 15 Jan 2026

Allotment of shares (GBP 3,079,161.33) on 25 Sept 2025

6 months ago on 9 Oct 2025

Allotment of shares (GBP 3,062,914.12) on 23 Sept 2025

7 months ago on 8 Oct 2025