MACH Ii Shipping Limited

Company Name	MACH Ii Shipping Limited
Company Status	Active
Company Number	01627441
Category	Private Limited Company
Incorporation Date	6 April 1982(42 years, 1 month ago)
Previous Name	Vedatare Limited

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport
SIC 52102	Operation of warehousing and storage facilities for air transport activities
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Andrew John Hughes
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 October 2005(23 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Draym Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	William Vaughn Moore
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	30 November 2023(41 years, 8 months after company formation)
Appointment Duration	5 months
Role	CEO
Country of Residence	United States
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Draym Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Mr Raymond Michael Fennelly
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	30 November 2023(41 years, 8 months after company formation)
Appointment Duration	5 months
Role	Evp/Cio
Country of Residence	United States
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Draym Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Mr Kory Michael Glen
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	30 November 2023(41 years, 8 months after company formation)
Appointment Duration	5 months
Role	Accountant
Country of Residence	United States
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Draym Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Mark Barry Cahill
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 August 1997)
Role	Freight Forwarder
Correspondence Address	36 Chorley Road West Wycombe High Wycombe Buckinghamshire HP14 3AR

Director Name	Mr Michael John Scholefield
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(9 years, 6 months after company formation)
Appointment Duration	32 years, 2 months (resigned 31 December 2023)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Draym Newcastle Helix Newcastle Upon Tyne NE4 5DE

Secretary Name	Maureen McWilliam
Nationality	British
Status	Resigned
Appointed	20 October 1991(9 years, 6 months after company formation)
Appointment Duration	17 years (resigned 28 October 2008)
Role	Company Director
Correspondence Address	40 Bell Lane Moulton Spalding Lincolnshire PE12 6PH

Secretary Name	Mr Michael John Scholefield
Nationality	British
Status	Resigned
Appointed	28 October 2008(26 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	Unit 22 Ashford Industrial Estate Shield Road Ashford Middlesex TW15 1AU

Contact

Website	mach2.co.uk

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Draymans Way Newcastle Helix Newcastle Upon Tyne NE4 5DE
Address Matches	3 other UK companies use this postal address

Shareholders

8k at £1	Mr Michael John Scholefield 80.00% Ordinary
2k at £1	Mr Michael John Scholefield 20.00% Ordinary A

Financials

Year	2014
Net Worth	£593,532
Cash	£1,178,975
Current Liabilities	£1,043,581

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

9 October 2000	Delivered on: 17 October 2000 Satisfied on: 14 December 2004 Persons entitled: Allied Dunbar Assurance PLC Classification: Rent deposit deed Secured details: The obligations of the company (the tenant) to the chargee under the lease dated 17 march 1980 made between trafalgar house and qed audio products limited relating to the premises known as unit 12 ashford industrial estate,shield road,ashford,middlexes. Particulars: Â£14,400 with any additional sums deposited pursuant to the rent deposit deed. Fully Satisfied
16 January 1992	Delivered on: 24 January 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 October 2000

Delivered on: 17 October 2000
Satisfied on: 14 December 2004
Persons entitled: Allied Dunbar Assurance PLC

Classification: Rent deposit deed
Secured details: The obligations of the company (the tenant) to the chargee under the lease dated 17 march 1980 made between trafalgar house and qed audio products limited relating to the premises known as unit 12 ashford industrial estate,shield road,ashford,middlexes.
Particulars: Â£14,400 with any additional sums deposited pursuant to the rent deposit deed.
Fully Satisfied

16 January 1992

Delivered on: 24 January 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
26 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
18 February 2016	Director's details changed for Michael John Scholefield on 17 February 2016 (2 pages)
18 February 2016	Director's details changed for Andrew John Hughes on 17 February 2016 (2 pages)
18 February 2016	Secretary's details changed for Mr Michael John Scholefield on 17 February 2016 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 (6 pages)
20 July 2015	Registered office address changed from Unit 12, Shield Road Ashford Industrial Estate Ashford Middlesex TW15 1AU to Unit 22 Ashford Industrial Estate Shield Road Ashford Middlesex TW15 1AU on 20 July 2015 (1 page)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 10,000 (6 pages)
21 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 10,000 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
17 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 November 2011	Secretary's details changed for Michael John Scholefield on 15 November 2011 (1 page)
16 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
2 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 December 2008	Appointment terminated secretary maureen mcwilliam (1 page)
8 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 December 2008	Secretary appointed michael john scholefield (1 page)
19 November 2008	Return made up to 20/10/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 October 2007	Return made up to 20/10/07; no change of members (7 pages)
13 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
27 November 2006	Return made up to 20/10/06; full list of members (7 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
9 November 2005	Return made up to 20/10/05; full list of members (6 pages)
14 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
28 October 2004	Return made up to 20/10/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 November 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
21 October 2003	Return made up to 20/10/03; full list of members (6 pages)
20 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
16 October 2002	Return made up to 20/10/02; full list of members (6 pages)
12 November 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
2 November 2001	Return made up to 20/10/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
25 October 2000	Return made up to 20/10/00; full list of members (6 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
11 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
1 November 1999	Return made up to 20/10/99; full list of members (6 pages)
16 November 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
27 October 1998	Return made up to 20/10/98; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Return made up to 20/10/97; full list of members (6 pages)
20 November 1996	Return made up to 20/10/96; no change of members (4 pages)
11 November 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
26 October 1995	Director's particulars changed (2 pages)
24 October 1995	Return made up to 20/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
8 December 1982	Company name changed\certificate issued on 08/12/82 (2 pages)
6 April 1982	Incorporation (17 pages)