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Companies House/Hungerford/Company profile

MACH2 SOLUTIONS LIMITED

Active
12118491·incorporated 2019-07-23

MACH2 SOLUTIONS LIMITED is an active UK private limited company, incorporated on 23 July 2019 at Companies House (number 12118491; OpenRegistry canonical ID GB-12118491-mach2-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,395 active companies registered in Hungerford, Berkshire (postcode RG17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-23
Registered Address
CYGNET HOUSE CYGNET WAY, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MACH2 SOLUTIONS LIMITED

Filings

Check filing history of MACH2 SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MACH2 SOLUTIONS LIMITED has 1 person with significant control on file:

  • Kerridge Commercial Systems Limited (England reg. 07090521). Notified 2025-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2019-07-23. Ceased 2020-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ram Investment Holdings Limited (United Kingdom reg. 12436787). Notified 2020-06-19. Ceased 2025-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2020-02-03. Ceased 2020-06-19.

Previous names

MACH2 SOLUTIONS LIMITED has previously traded as:

  • RAM TRACKING TOPCO LIMITED (until 2023-12-06)
  • HAMSARD 3547 LIMITED (until 2020-07-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hungerford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12118491.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.