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Companies House/Warwick/Company profile

MACH 1 COURIERS LIMITED

Active
01786175·incorporated 1984-01-26

MACH 1 COURIERS LIMITED is an active UK private limited company, incorporated on 26 January 1984 at Companies House (number 01786175; OpenRegistry canonical ID GB-01786175-mach-1-couriers-limited). Sophymarine's OpenRegistry classifies it under SIC 52243 (Cargo handling for land transport activities), one of 1,303 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-01-26
Registered Address
UNIT 5, SPARTAN CLOSE, WARWICK, CV34 6RR, ENGLAND
SIC
52243 — Cargo handling for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MACH 1 COURIERS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • G Thompson Limited (Uk reg. 00133481). Notified 2016-04-06. Ceased 2019-08-27.
    • Owns 50–75% of shares
  • Allandale Investments Limited (Uk reg. 07732922). Notified 2019-08-27. Ceased 2023-02-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 52243 (Cargo handling for land transport activities):

Other companies registered in Warwick: