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MACH 1 COURIERS LIMITED

Active Warwick

Cargo handling for land transport activities

50 employees Website
Cargo handling for land transport activitiesUnlicensed carrier
M

MACH 1 COURIERS LIMITED

Cargo handling for land transport activities

Founded 26 Jan 1984 Active Warwick, England 50 employees absolutelycourier.com
Cargo handling for land transport activitiesUnlicensed carrier
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 30 May 2025
Net assets £381.67K £523.50K 2024 year on year
Total assets £5.10M £1.93M 2024 year on year
Total Liabilities £4.72M £1.40M 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 5 Spartan Close Warwick CV34 6RR England

Office (London)

Unit 4, Minerva Business Centre, 58-60 Minerva Rd, London NW10 6HJ

Telephone

0020 768 51400

Credit Report

Discover MACH 1 COURIERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.09M

Increased by £2.20M (+248%)

Net Assets

£381.67k

Increased by £523.50k (+369%)

Total Liabilities

£4.72M

Increased by £1.40M (+42%)

Turnover

£9.94M

Decreased by £2.25M (-18%)

Employees

50

Decreased by 13 (-21%)

Debt Ratio

93%

Decreased by 11 (-11%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

4 active 12 resigned
Status
Adnan KhalilDirectorBritishEngland4329 Jan 2024Active
David Laurence AdamsDirectorBritishEngland5522 Feb 2023Active
Jonathan StocktonDirectorBritishEngland5429 Jan 2024Active
Justin Neil ClarkeSecretaryUnknownUnknown—22 Feb 2023Active

Shareholders

Shareholders (15)

Stuart Lee Godman
0.0%
031 May 2023
Stuart Lee Godman
0.0%
031 May 2023
John Tarquin Tan
0.0%
031 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Citysprint (uk) Limited

United Kingdom

Active
Notified 22 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

G Thompson Limited

Ceased 27 Aug 2019

Ceased

Allandale Investments Limited

Ceased 22 Feb 2023

Ceased
See All Controllers

Group Structure

Group Structure

CITYSPRINT (UK) LIMITED united kingdom voting rights 75 to 100 percent
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED united kingdom shares 75 to 100 percent
CITYSPRINT (UK) GROUP LIMITED united kingdom voting rights 75 to 100 percent
DPDGROUP UK LTD united kingdom shares 75 to 100 percent
GEOPOST HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
AGENCE DES PARTICIPATIONS DE L'EAT france
CAISSE DES DEPOTS ET CONSIGNATIONS france
MACH 1 COURIERS LIMITED Current Company
ABSOLUTELY COURIERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
A TO Z COURIERS LIMITED united kingdom shares 75 to 100 percent
CITY BIKES LIMITED united kingdom shares 75 to 100 percent
CREATIVE CARS & COURIERS LIMITED united kingdom shares 75 to 100 percent
GOLDSTAR INTERNATIONAL (LONDON) LIMITED united kingdom shares 75 to 100 percent
HUTCHINSON LOGISTICS LIMITED united kingdom shares 75 to 100 percent
MAYDH LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
30 May 2025Confirmation StatementConfirmation statement made on 2025-05-30 with no updatesView(3 pages)
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(30 pages)
30 May 2024Confirmation StatementConfirmation statement made on 2024-05-30 with no updatesView(3 pages)
18 Apr 2024Persons With Significant ControlChange to Citysprint (Uk) Limited as a person with significant control on 2024-04-18View(2 pages)
18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(28 pages)
30 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with no updates

View Document(3 pages)
27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(30 pages)
30 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-30 with no updates

View Document(3 pages)
18 Apr 2024 Persons With Significant Control

Change to Citysprint (Uk) Limited as a person with significant control on 2024-04-18

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-05-30 with no updates

8 months ago on 30 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Confirmation statement made on 2024-05-30 with no updates

1 years ago on 30 May 2024

Change to Citysprint (Uk) Limited as a person with significant control on 2024-04-18

1 years ago on 18 Apr 2024