Company Active LTD

Company profile

Mach 1 Bidco Limited

Mach 1 Bidco Limited is a UK company with status active founded in 2024 based in London.

CRN
15559250
Founded
2024
Age
2

Overview

Legal name
MACH 1 BIDCO LIMITED
Region
London
Registered address
CUBE TOWER 42
25 OLD BROAD STREET
LONDON
UNITED KINGDOM
EC2N 1HN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 10
1
Company Active LTD
Mach 1 Bidco Limited
CRN 15559250
2
Direct and ultimate controller Active LTD
Mach 1 Midco Limited
CRN 15576393

Company events

Reference milestones and recent Companies House filing stream events.

13 events
15 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

22 Mar
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxMTg3NTIwNGFkaXF6a2N4 | Paper/PDF filed

Published 24 Mar 2026 23:49

22 Mar
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUxMTg3NTIxMWFkaXF6a2N4 | Paper/PDF filed

Published 24 Mar 2026 23:47

22 Mar
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxMTg3NTIwMWFkaXF6a2N4 | Paper/PDF filed

Published 24 Mar 2026 23:46

22 Mar
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxMTg3NTIwM2FkaXF6a2N4 | Paper/PDF filed

Published 24 Mar 2026 23:46

01 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

22 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDQ5MzEzNmFkaXF6a2N4

Published 22 Oct 2024 02:02

22 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDQ5MzEzNWFkaXF6a2N4

Published 22 Oct 2024 02:02

22 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDQ5MjU5M2FkaXF6a2N4

Published 22 Oct 2024 01:58

22 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDQ5MTgzOWFkaXF6a2N4

Published 22 Oct 2024 01:53

13 Mar
2024

Incorporated

Inception

Company registered at Companies House