MACH 5 PROPERTIES LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
MACH 5 PROPERTIES LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
MACH 5 PROPERTIES LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MACH 5 PROPERTIES LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MACH 5 PROPERTIES LIMITED - EPSOM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8/10 SOUTH STREET
EPSOM
SURREY
KT18 7PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANTHONY BORET | Apr 1969 | British | Director | 2018-12-04 | CURRENT |
| MR HARRI BORET | Apr 1999 | British | Director | 2019-09-30 | CURRENT |
| MR CHARLES BORET | Jul 1992 | British | Director | 2019-09-30 | CURRENT |
| MRS ANNE LORRAINE BORET | Jan 1968 | British | Director | 2023-04-18 | CURRENT |
| MRS ANNE BORET | Secretary | 2018-12-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anne Lorraine Boret | 2020-07-15 | 1/1968 | Farningham Kent | Ownership of shares 25 to 50 percent |
| Mr Mark Anthony Boret | 2020-07-15 | 4/1969 | Farningham Kent | Ownership of shares 25 to 50 percent |
| Mrs Anne Lorraine Boret | 2019-06-01 - 2019-12-31 | 1/1968 | Farningham Kent | Ownership of shares 25 to 50 percent |
| Mrs Anne Lorraine Boret | 2018-12-20 - 2019-04-30 | 1/1968 | Farningham Kent | Ownership of shares 25 to 50 percent |
| Mr Mark Anthony Boret | 2018-12-04 - 2019-12-31 | 4/1969 | Farningham Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mach 5 Properties Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-28 | 31-12-2022 | £136,859 Cash £-456,727 equity |
| Mach 5 Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-15 | 31-12-2021 | £121,038 Cash £-319,052 equity |
| Mach 5 Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-17 | 31-12-2020 | £139,003 Cash £-208,804 equity |
| Mach 5 Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-03 | 31-12-2019 | £71,461 Cash £-87,078 equity |