MACH49 LTD

Active London

Management consultancy activities other than financial management

30 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
M

MACH49 LTD

Management consultancy activities other than financial management

Founded 25 Oct 2019 Active London, United Kingdom 30 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
Accounts Submitted 22 Jul 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 11 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £710K £463K 2024 year on year
Total assets £3M £6M 2024 year on year
Total Liabilities £2M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

60 Great Portland Street London W1W 7RT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MACH49 LTD (12281031), an active professional services company based in London, United Kingdom. Incorporated 25 Oct 2019. Management consultancy activities other than financial management. 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

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Decreased by £1.94M (-100%)

Net Assets

£709.77k

Increased by £463.37k (+188%)

Total Liabilities

£2.22M

Decreased by £6.32M (-74%)

Turnover

£4.49M

Increased by £55.87k (+1%)

Employees

30

Increased by 8 (+36%)

Debt Ratio

76%

Decreased by 21 (-22%)

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

2 active 1 resigned
Status
Jonathan Andrew PeacheyDirectorBritishEngland6010 Nov 2020Active
Mark John SanfordSecretaryUnknownUnknown30 Apr 2022Active

Shareholders

Shareholders (1)

Next 15 Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Next 15 Group Plc

United Kingdom

Active
Notified 10 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NEXT 15 GROUP PLC united kingdom
MACH49 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026OfficersAppointment of Mr Samuel Thomas James Knights as director on 2026-01-09
9 Jan 2026OfficersTermination of Jonathan Andrew Peachey as director on 2026-01-09
22 Jul 2025AccountsAnnual accounts filed
22 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/01/25
22 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/01/25
9 Jan 2026 Officers

Appointment of Mr Samuel Thomas James Knights as director on 2026-01-09

9 Jan 2026 Officers

Termination of Jonathan Andrew Peachey as director on 2026-01-09

22 Jul 2025 Accounts

Annual accounts filed

22 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/01/25

22 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

Recent Activity

Latest Activity

Appointment of Mr Samuel Thomas James Knights as director on 2026-01-09

3 months ago on 9 Jan 2026

Termination of Jonathan Andrew Peachey as director on 2026-01-09

3 months ago on 9 Jan 2026

Annual accounts filed

9 months ago on 22 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

9 months ago on 22 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

9 months ago on 22 Jul 2025