MACH2 SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
MACH2 SOLUTIONS LIMITED

COMPANY NUMBER
12118491

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
23/07/2019 (5 years and 4 months old)

WEBSITE
ramtracking.com

CONFIRMATION STATEMENT MADE UP TO
22/07/2023

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
07/07/2020 06/12/2023
RAM TRACKING TOPCO LIMITED
View all previous names

REGISTERED ADDRESS

FIRST FLOOR, NELSON HOUSE, GEORGE MANN ROAD
LEEDS
LS10 1DJ

TRADING ADDRESSES

First Floor, Nelson House
George Mann Road
Leeds
LS10 1DJ
LS10 1DJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2M

4.89%

NET WORTH

- £44.3M

2.29%

TOTAL LIABILITIES

£8.3M

3.49%

NET ASSETS

- £5.4M

11,327.33%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MACH2 SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2M

4.89%

NET WORTH

- £44.3M

2.29%

TOTAL LIABILITIES

£8.3M

3.49%

NET ASSETS

- £5.4M

11,327.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RAM INVESTMENT HOLDINGS LIMITED	Owned: 0.00 %	Shares: 5,337	Price per share: £0.01	Total Value: £53.37
CHRISTOPHER JAMES MCCLELLAN	Owned: 0.00 %	Shares: 1,264	Price per share: £0.01	Total Value: £12.64
NICHOLAS MCCLELLAN	Owned: 0.00 %	Shares: 938	Price per share: £0.01	Total Value: £9.38
NICHOLAS JAMES MCCLELLAN	Owned: 0.00 %	Shares: 812	Price per share: £0.01	Total Value: £8.12
SCOTT DAVID PAUL CHESWORTH	Owned: 0.00 %	Shares: 556	Price per share: £0.01	Total Value: £5.56
AJAY KUMAR HANDA	Owned: 0.00 %	Shares: 298	Price per share: £0.01	Total Value: £2.98
NICHOLAS JAMES MCCLELLAN	Owned: 0.00 %	Shares: 249	Price per share: £0.01	Total Value: £2.49
MIKE DODDS	Owned: 0.00 %	Shares: 219	Price per share: £0.01	Total Value: £2.19
NICHOLAS JAMES MCCLELLAN	Owned: 13.50 %	Shares: 2,205,007	Price per share: £1.00	Total Value: £2,205,007.00
SCOTT DAVID PAUL CHESWORTH	Owned: 1.04 %	Shares: 170,225	Price per share: £1.00	Total Value: £170,225.00
SCOTT DAVID PAUL CHESWORTH	Owned: 0.00 %	Shares: 171	Price per share: £0.01	Total Value: £1.71
BILEN SARIBARDAK	Owned: 0.00 %	Shares: 149	Price per share: £0.01	Total Value: £1.49
RICHARD MARK BLOWN	Owned: 0.00 %	Shares: 130	Price per share: £0.01	Total Value: £1.30
STUART JON BUDD	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
SCOTT DAVID PAUL CHESWORTH	Owned: 0.00 %	Shares: 73	Price per share: £0.01	Total Value: £0.73
RAM INVESTMENT HOLDINGS LIMITED	Owned: 68.18 %	Shares: 11,137,747	Price per share: £1.00	Total Value: £11,137,747.00
CHRISTOPHER JAMES MCCLELLAN	Owned: 17.07 %	Shares: 2,788,149	Price per share: £1.00	Total Value: £2,788,149.00
AJAY KUMAR HANDA	Owned: 0.21 %	Shares: 34,235	Price per share: £1.00	Total Value: £34,235.00
ILIR BAKIJI	Owned: 0.00 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
STUART SMALL	Owned: 0.00 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
SAM TONKS	Owned: 0.00 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
EKIM SARIBARDAK	Owned: 0.00 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
CRAIG ROBERTSON	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.23
MARK SHAW	Owned: 0.00 %	Shares: 22	Price per share: £0.01	Total Value: £0.22
ADAM BERRYMAN	Owned: 0.00 %	Shares: 22	Price per share: £0.01	Total Value: £0.22
MITCHELL BELL	Owned: 0.00 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
ALEXANDER SUIDA	Owned: 0.00 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
ANTON HOMER	Owned: 0.00 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
MICHAL HRUBRON	Owned: 0.00 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
AJAY KUMAR HANDA	Owned: 0.00 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
RICHARD HOWARD	Owned: 0.00 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
LORRAINE LONGBOTTOM	Owned: 0.00 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
CHRISTOPHER JAMES MCCLELLAN	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
RAM INVESTMENT HOLDINGS LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
RAM INVESTMENT HOLDINGS LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
JULIE ETCHELLS	Owned: 0.00 %	Shares: 22	Price per share: £0.01	Total Value: £0.22
BRENTON KIRBY	Owned: 0.00 %	Shares: 22	Price per share: £0.01	Total Value: £0.22
DAN ORSBORNE	Owned: 0.00 %	Shares: 22	Price per share: £0.01	Total Value: £0.22

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Henricus Lambertus Kalverboer 03/02/2020 - Present (4 years and 10 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas James McClellan 19/06/2020 - Present (4 years and 5 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Edward Robert Mortimore 19/06/2020 - Present (4 years and 5 months) Born in Jan 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Christopher James McClellan 19/06/2020 - Present (4 years and 5 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 11 Past: 22	View Report
Ajay Kumar Handa 09/12/2022 - Present (2years) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Board Member Katherine Wai-Ming Ho (927714283) Appointed
Date: 29/03/2024	Event: Frederick West (929988698) has left the board
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 25/08/2023	Event: New Accounts filed
Date: 09/01/2023	Event: New Board Member Ajay Kumar Handa (920506389) Appointed
Date: 12/09/2022	Event: Patrick Henricus Lambertus Kalverboer (915101926) has left the board
Date: 12/09/2022	Event: New Board Member Frederick West (929988698) Appointed
Date: 12/09/2022	Event: Matthew Edward Bennison (910853439) has left the board
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Board Member Matthew Edward Bennison (910853439) Appointed
Date: 14/03/2022	Event: Anders Charles Liljendahl (924807896) has left the board
Date: 19/11/2021	Event: New Board Member Patrick Henricus Lambertus Kalverboer (915101926) Appointed
Date: 19/11/2021	Event: New Board Member Patrick Henricus Lambertus Kalverboer (915101926) Appointed
Date: 19/11/2021	Event: New Board Member Patrick Henricus Lambertus Kalverboer (915101926) Appointed
Date: 18/11/2021	Event: New Board Member Patrick Henricus Lambertus Kalverboer (915101926) Appointed
Date: 18/11/2021	Event: New Board Member Patrick Henricus Lambertus Kalverboer (915101926) Appointed
Date: 09/04/2021	Event: New Accounts filed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Board Member Christopher James McClellan (916195720) Appointed
Date: 01/07/2020	Event: New Board Member Nicholas James McClellan (925315642) Appointed
Date: 01/07/2020	Event: New Board Member Anders Charles Liljendahl (924807896) Appointed
Date: 01/07/2020	Event: New Board Member Edward Robert Mortimore (920193906) Appointed
Date: 26/06/2020	Event: Change in Reg. Office
Date: 05/02/2020	Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board
Date: 05/02/2020	Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board
Date: 05/02/2020	Event: Jane Louise Haxby (913866457) has left the board
Date: 05/02/2020	Event: New Board Member Patrick Henricus Lambertus Kaverboer (926671425) Appointed
Date: 13/01/2020	Event: Jane Haxby (926077555) has left the board
Date: 13/01/2020	Event: New Board Member Jane Louise Haxby (913866457) Appointed
Date: 01/08/2019	Event: New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed
Date: 01/08/2019	Event: SQUIRE PATTON BOGGS SECRETARIES LIMITED (926077554) has left the board
Date: 01/08/2019	Event: SQUIRE PATTON BOGGS DIRECTORS LIMITED (926077553) has left the board
Date: 01/08/2019	Event: New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed

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MACH2 SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

- £44.3M

£8.3M

- £5.4M

People Overview

6

6

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2M

- £44.3M

£8.3M

- £5.4M

Accounts

People Overview

6

6

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™