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Companies/15576393

Mach 1 Midco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
BR
Mr Benjamin Christopher RichmondIndividual
Significant influence or control

Notified 2024-04-12 · No cessation recorded

Source record 142541496
Show 2 ceased records
Hg Mercury 4 Nominees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-03-20 · Ceased 2025-07-01

Source record 145468162
Hg Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-19 · Ceased 2024-03-20

Source record 145494145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
BR
Benjamin RichmondCurrent director
Appointed 2024-10-10 · 2 yrs · Chief Executive Officer
+14 others
Show 3 historical appointments
EB
Emma BrownResigned director
Resigned 2024-10-11 · 1 yr · Chief Financial Officer
CF
Christopher FieldingResigned director
Resigned 2024-03-19 · Director
TM
Thomas MartinResigned director
Resigned 2024-03-19 · None

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active