UK Companies House feature
MACH II SHIPPING LIMITED
Cash
£4M
+31.2% vs 2020
Net assets
£3M
+19.8% vs 2020
Employees
28
+40% vs 2020
Profit before tax
—
Period ending 2021-07-31
Profile
- Company number
- 01627441
- Status
- Active
- Incorporation
- 1982-04-06
- Last accounts made up
- 2023-07-31
- Account category
- GROUP
- Primary SIC
- 51210
Cash
2-year trend · vs UK Logistics & Mobility median
Accounts
2-year trend · latest 2021-07-31
| Metric | Trend | 2020-07-31 | 2021-07-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £2,853,251 | £3,742,480 | |
| Total assets less current liabilities | £2,481,527 | £2,973,389 | |
| Net assets | — | — | |
| Equity | £2,481,527 | £2,973,389 | |
| Average employees | 20 | 28 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- SCB (Accountants) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the current position of the company, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of signing the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Mach 2 Pharmafreight B.V · 100% held · the Netherlands · Distribution of Pharmaceutical Products
Significant events
- “AIT UK Acquisition Company Limited has acquired 100% shares of Mach II Shipping Limited on 30 November 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FENNELLY, Raymond Michael | Director | 2023-11-30 | Jun 1970 | American |
| GLEN, Kory Michael | Director | 2023-11-30 | Aug 1976 | American |
| HUGHES, Andrew John, Mr. | Director | 2005-10-18 | Jun 1971 | British |
| MOORE, William Vaughn | Director | 2023-11-30 | Oct 1970 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCWILLIAM, Maureen | Secretary | — | 2008-10-28 |
| SCHOLEFIELD, Michael John | Secretary | 2008-10-28 | 2023-12-31 |
| CAHILL, Mark Barry | Director | — | 1997-08-29 |
| SCHOLEFIELD, Michael John | Director | — | 2023-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ait Uk Acquisition Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-30 | Active |
| Mr. Andrew John Hughes | Individual | Significant influence | 2016-06-30 | Ceased 2016-06-30 |
| Mr Michael John Scholefield | Individual | Shares 75–100% | 2016-06-29 | Ceased 2023-11-30 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-12 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-11-12 | SH20 | capital | legacy |
| 2025-11-12 | CAP-SS | insolvency | legacy |
| 2025-11-12 | RESOLUTIONS | resolution | resolution |
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-07 | AA | accounts | accounts with accounts type group |
| 2024-01-26 | CH01 | officers | change person director company with change date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-06 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-06 | AP01 | officers | appoint person director company with name date |
| 2023-12-06 | AP01 | officers | appoint person director company with name date |
| 2023-12-06 | AP01 | officers | appoint person director company with name date |
| 2023-12-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-30 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-08-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-05 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory