CompanyTrack
M

MACH 1 MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 2 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

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 Capital

Share allotments and capital structure

6 Allotments 274,444,903 Shares £274.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
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
12 Apr 2024267,936,507£267.94m£1

Officers

Officers

2 active 2 resigned
Status
Benjamin Christopher RichmondDirectorBritishEngland4910 Oct 2024Active
Emma Louise BrownDirectorBritishUnited Kingdom4111 Oct 2024Active

Shareholders

Shareholders (2)

Mach 1 Topco Limited
100.0%
268,030,9072 Apr 2025
Hg Incorporations Limited
0.0%
02 Apr 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Hg Mercury 4 Nominees 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

Benjamin Christopher Richmond

British

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

Hg Incorporations Limited

Ceased 20 Mar 2024

Ceased

Group Structure

Group Structure

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

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025CapitalAllotment of shares (GBP 3,079,161.33) on 2025-09-25View(3 pages)
8 Oct 2025CapitalAllotment of shares (GBP 3,062,914.12) on 2025-09-23View(4 pages)
7 Jul 2025CapitalAllotment of shares (GBP 2,728,202.82) on 2025-07-01View(3 pages)
6 Jun 2025CapitalAllotment of shares (GBP 2,680,416.84) on 2025-05-12View(3 pages)
29 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Oct 2025 Capital

Allotment of shares (GBP 3,079,161.33) on 2025-09-25

8 Oct 2025 Capital

Allotment of shares (GBP 3,062,914.12) on 2025-09-23

7 Jul 2025 Capital

Allotment of shares (GBP 2,728,202.82) on 2025-07-01

6 Jun 2025 Capital

Allotment of shares (GBP 2,680,416.84) on 2025-05-12

29 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Allotment of shares (GBP 3,079,161.33) on 2025-09-25

4 months ago on 9 Oct 2025

Allotment of shares (GBP 3,062,914.12) on 2025-09-23

4 months ago on 8 Oct 2025

Allotment of shares (GBP 2,728,202.82) on 2025-07-01

7 months ago on 7 Jul 2025

Allotment of shares (GBP 2,680,416.84) on 2025-05-12

8 months ago on 6 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 29 May 2025