MACH 1 BIDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 27 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

6 Allotments 274,444,903 Shares £274.44m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Sept 2025	ORDINARY	1,624,721	£1.62m	£1
1 Jul 2025	ORDINARY	4,778,598	£4.78m	£1
12 May 2025	ORDINARY	10,777	£11k	£1
6 Dec 2024	ORDINARY	94,299	£94k	£1
12 Apr 2024	ORDINARY	267,936,507	£267.94m	£1

Officers

2 active 2 resigned

Show resigned officers

						Status
Benjamin Christopher Richmond	Director	British	England	49	10 Oct 2024	Active
Emma Louise Brown	Director	British	United Kingdom	41	11 Oct 2024	Active

Shareholders

Shareholders (2)


Mach 1 Midco Limited	100.0%	268,030,907	Ordinary	27 Mar 2025
Hg Incorporations Limited	0.0%	0	Ordinary	27 Mar 2025

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

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Group Structure

MACH 1 MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG MERCURY 4 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

MACH 1 BIDCO LIMITED Current Company

THE CONTENT GROUP (TCG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Capital	Allotment of shares (GBP 3,079,161.33) on 2025-09-25	View(3 pages)
8 Oct 2025	Capital	Allotment of shares (GBP 3,062,914.12) on 2025-09-23	View(4 pages)
7 Jul 2025	Capital	Allotment of shares (GBP 2,728,202.82) on 2025-07-01	View(3 pages)
6 Jun 2025	Capital	Allotment of shares (GBP 2,680,416.84) on 2025-05-12	View(3 pages)
30 May 2025	Persons With Significant Control	Change to Mach 1 Midco Limited as a person with significant control on 2025-05-29	View(2 pages)