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MACH 1 Couriers Limited Trading AS Absolutely Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Ealing
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    MACH 1 Couriers Limited Trading AS Absolutely
  • Address
    ******************
  • SIC Codes
    52243, 53202
  • SIC Description
    Cargo handling for land transport activities, Unlicensed carrier
  • Company Number
    01786175
  • Listing UID
    61323
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Location
  • 40 Minerva Rd, London NW10 6HJ, UK

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Geolocation Details
  • Latitude
    51.529368
  • Longitude
    -0.264511
  • Easting
    520482.0
  • Northing
    182589.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU444617
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, July 8, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CLARKE, Justin Neil
    Appointed On: February 22, 2023
    Occupation: N/A
    Role: secretary
    Address: Dpd Group, Broadwell Road, Oldbury, B69 4BF, England
    ADAMS, David Laurence
    Appointed On: February 22, 2023
    Occupation: N/A
    Role: director
    Address: Dpd Group, Broadwell Road, Oldbury, B69 4BF, England
    KHALIL, Adnan
    Appointed On: January 29, 2024
    Occupation: N/A
    Role: director
    Address: Unit 5, Spartan Close, Warwick, CV34 6RR, England
    STOCKTON, Jonathan
    Appointed On: January 29, 2024
    Occupation: N/A
    Role: director
    Address: Unit 5, Spartan Close, Warwick, CV34 6RR, England
    GUERIN, Julia Maria
    Appointed On: November 7, 2019
    Occupation: N/A
    Role: secretary
    Address: 21a Brownlow Mews, London, WC1N 2LA
    Resigned On: June 29, 2021
    MADDOX, John Peter
    Appointed On: June 29, 2021
    Occupation: N/A
    Role: secretary
    Address: 23, Brownlow Mews, London, WC1N 2LA, England
    Resigned On: February 22, 2023
    THOMPSON, Jeremy Miles Allan
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 20 Hampstead Lane, Highgate, London, N6 4SB
    Resigned On: November 7, 2019
    GODMAN, Stuart Lee
    Appointed On: October 7, 2019
    Occupation: N/A
    Role: director
    Address: 23, Brownlow Mews, London, WC1N 2LA, England
    Resigned On: June 30, 2023
    GOMEZ, Chad
    Appointed On: January 2, 2018
    Occupation: N/A
    Role: director
    Address: 21a Brownlow Mews, London, WC1N 2LA
    Resigned On: April 23, 2021
    HUSBANDS, Gordon Mackenzie
    Appointed On: January 26, 2015
    Occupation: N/A
    Role: director
    Address: 23, Brownlow Mews, London, WC1N 2LA, England
    Resigned On: February 22, 2023
    PENNOCK, George William
    Appointed On: January 26, 2015
    Occupation: N/A
    Role: director
    Address: 23, Brownlow Mews, London, WC1N 2LA, England
    Resigned On: February 22, 2023
    TAN, John Tarquin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 23, Brownlow Mews, London, WC1N 2LA, England
    Resigned On: February 22, 2023
    THOMPSON, Jennifer Mary
    Appointed On: June 1, 1984
    Occupation: N/A
    Role: director
    Address: 20 Hampstead Lane, Highgate, London, N6 4SB
    Resigned On: January 26, 2015
    THOMPSON, Jeremy Miles Allan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20 Hampstead Lane, Highgate, London, N6 4SB
    Resigned On: February 22, 2023
    WEST, Gary James
    Appointed On: February 22, 2023
    Occupation: N/A
    Role: director
    Address: Redcentral, 60, High Street, Redhill, RH1 1SH, England
    Resigned On: January 29, 2024
    WILLIAMS, David Michael
    Appointed On: February 22, 2023
    Occupation: N/A
    Role: director
    Address: Redcentral, 60, High Street, Redhill, RH1 1SH, England
    Resigned On: January 29, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MACH 1 COURIERS LIMITED
    Company Number
    01786175
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 23, 2026
    Next Due
    May 7, 2027
    Next Made Up To
    April 23, 2027
    Overdue
    No
    Date Of Creation
    January 26, 1984
    ETag
    b9129778e6eba9de314f30da5e1a544fd11ccf63
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 30, 2016
    Previous Company Names
    Ceased On
    March 16, 1984
    Effective From
    January 26, 1984
    Name
    MARONSTAR LIMITED
    Registered Office Address
    Address Line 1
    Unit 5 Spartan Close
    country
    England
    Locality
    Warwick
    Post Code
    CV34 6RR
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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