MACH Investments Limited

Company Name	MACH Investments Limited
Directors	Alexander Henry Macleod Wilson and Caroline Wilson
Company Status	Active
Company Number	03074251
Category	Private Limited Company
Incorporation Date	29 June 1995(28 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Alexander Henry Macleod Wilson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 June 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Old Hall Penley Wrexham Clwyd LL13 0LU Wales

Director Name	Mrs Caroline Wilson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Penley Wrexham Clwyd LL13 0LU Wales

Secretary Name	Mr Alexander Henry Macleod Wilson
Nationality	British
Status	Current
Appointed	29 June 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Old Hall Penley Wrexham Clwyd LL13 0LU Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01244 505930
Telephone region	Chester

Location

Registered Address	St Johns Chambers Love Street Chester CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

330 at £1	Mrs Caroline Susan Wilson 55.00% Ordinary
150 at £1	Alexander Henry M Wilson 25.00% Ordinary
120 at £1	C.m. Wilson 20.00% Ordinary

Financials

Year	2014
Net Worth	£598,986
Cash	£19,163
Current Liabilities	£402,480

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Filing History

9 October 2017	Micro company accounts made up to 30 June 2017 (6 pages)
19 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
5 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 600 (6 pages)
27 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 June 2015	Registered office address changed from C/O Haswell Brothers & Co St Johns Chambers Love Street Chester CH1 1QN to St Johns Chambers Love Street Chester CH1 1QN on 25 June 2015 (1 page)
25 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 600 (5 pages)
25 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 600 (5 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 600 (5 pages)
16 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 600 (5 pages)
23 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
14 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 June 2010	Director's details changed for Caroline Wilson on 9 June 2010 (2 pages)
14 June 2010	Director's details changed for Alexander Henry Macleod Wilson on 9 June 2010 (2 pages)
14 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Alexander Henry Macleod Wilson on 9 June 2010 (2 pages)
14 June 2010	Director's details changed for Caroline Wilson on 9 June 2010 (2 pages)
17 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 July 2009	Return made up to 09/06/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 August 2008	Return made up to 09/06/08; full list of members (7 pages)
14 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 July 2007	Return made up to 09/06/07; no change of members (7 pages)
6 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 September 2006	Return made up to 09/06/06; full list of members (8 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 June 2005	Return made up to 09/06/05; full list of members (8 pages)
20 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 June 2004	Return made up to 09/06/04; full list of members (8 pages)
14 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 August 2003	Return made up to 25/06/03; full list of members (8 pages)
28 August 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 June 2002	Return made up to 25/06/02; full list of members (8 pages)
25 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
2 July 2001	Return made up to 25/06/01; full list of members (7 pages)
19 October 2000	Return made up to 29/06/00; full list of members (7 pages)
19 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
12 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
12 August 1999	Return made up to 29/06/99; no change of members (4 pages)
19 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
26 March 1999	Return made up to 29/06/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
10 March 1998	Ad 04/03/98--------- Â£ si 598@1=598 Â£ ic 600/1198 (2 pages)
15 July 1997	Return made up to 29/06/97; no change of members (4 pages)
10 July 1997	Ad 01/07/97--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
8 October 1996	Return made up to 29/06/96; full list of members (6 pages)
5 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
29 June 1995	Incorporation (19 pages)

MACH Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire