MACH2 SOLUTIONS LIMITED
Company Number 12118491
Status
Active
Incorporated
July 23, 2019
Entity Type
Ltd
Registered Office
Cygnet House Cygnet Way
Hungerford
RG17 0YL
64209
Previous Names
RAM TRACKING TOPCO LIMITED
Ceased on Dec 6, 2023
HAMSARD 3547 LIMITED
Ceased on Jul 7, 2020
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Aug 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MACH2 SOLUTIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12118491, this organization has been active since July 2019. Primarily in the 64209 sector, the business maintains its official headquarters at Cygnet House Cygnet Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 31, 2026
Accounts
Jul 13, 2026
Accounts
Jul 13, 2026
Other
Jul 13, 2026
Other
Jul 13, 2026
Officers
Mar 23, 2026
Persons With Significant Control
Nov 5, 2025
Address
Nov 5, 2025
Confirmation Statement
Aug 8, 2025
Accounts
Apr 15, 2025
Capital
Mar 5, 2025
Incorporation
Mar 5, 2025
Resolution
Mar 5, 2025
Capital
Mar 4, 2025
Capital
Mar 4, 2025
Officers
Mar 4, 2025
Officers
Mar 3, 2025
Officers
Feb 28, 2025
Address
Feb 28, 2025
Officers
Feb 28, 2025
Officers
Feb 28, 2025
Officers
Feb 28, 2025
Officers
Feb 28, 2025
Persons With Significant Control
Feb 28, 2025
Persons With Significant Control
Feb 28, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Kerridge Commercial Systems Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Ram Investment Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Squire Patton Boggs Directors Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 7 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
corporate secretary
director
director
director
director
Resigned
director
director
director
director
director
corporate director
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