OpenRegistry
Companies House/London/Company profile

MACH49 LTD

Active
12281031·incorporated 2019-10-25

MACH49 LTD is an active UK private limited company, incorporated on 25 October 2019 at Companies House (number 12281031; OpenRegistry canonical ID GB-12281031-mach49-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-25
Registered Address
60 GREAT PORTLAND STREET, LONDON, W1W 7RT, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

MACH49 LTD has 1 person with significant control on file:

  • Next 15 Group Plc (England reg. 01579589). Notified 2020-11-10.
    • 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.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-10-25. Ceased 2020-11-10.

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