OpenCompanies

Southerton 1 Ltd

Company number
09776747
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 2015
Nature of business
Other business support service activities n.e.c.
Corporate group
Mach 4 Ltd (3 companies)

Registered office

Co Elliot Woolfe & Rose Limited
Devonshire House, 582 Honeypot Lane
Stanmore
HA7 1JS

Control

NameNature of controlNotifiedCeased
Mach 4 Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £397,913 £3,365 1
31 Mar 2024 - £1,147 1
31 Mar 2023 - £101 1
31 Mar 2022 - £195 2
31 Mar 2021 - £100 2
31 Mar 2020 £6,119 £100 0
31 Mar 2019 Dormant - £100 -
31 Mar 2018 Dormant - £100 -
31 Mar 2017 Dormant - £100 -
31 Mar 2016 Dormant - £100 -

Connections

Owned by

Southerton 1 Ltd → Mach 4 Ltd

Registered address

276 companies are registered at this address - likely a registration agent.

Data