Exact UK legal entity

MACH42 LIMITED

11976635 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated2 May 2019
Accounts due30 September 2027
Confirmation due15 May 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

BGF · Foresight Technology VCT Plc

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. ResolutionRESOLUTIONS · Resolution
  2. IncorporationMA · Incorporation
  3. CapitalSH01 · Capital
  4. Officers — Ip2Ipo Services LimitedAP02 · Officers
  5. Officers — Bijan Kiani-ShabestariTM01 · Officers
  6. Officers — Janet Edith Nkabidwa CollyerTM01 · Officers
  7. Officers — Brett LarderTM01 · Officers
  8. Confirmation Statement made up to 1 May 2026CS01 · Confirmation Statement
  9. Accounts made up to 31 December 2025AA · Accounts
  10. Officers — Mr Timothy William HaynesAP01 · Officers
  11. Officers — Rory George Scott RussellTM01 · Officers
  12. Officers — Dr Antun DmoicCH01 · Officers
  13. Officers — Muhammad Firmansyah KasimTM01 · Officers
  14. Confirmation Statement made up to 1 May 2025CS01 · Confirmation Statement
  15. Accounts made up to 31 December 2024AA · Accounts
  16. Officers — Dr Antun DmoicAP01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.

Governance

6 active officers

  1. Gary Michael WARLANDSecretary · appointed 9 December 2024
  2. Antun, Dr DOMICDirector · appointed 31 January 2025
  3. Timothy William HAYNESDirector · appointed 1 October 2025
  4. Luke Elliott RAJAHDirector · appointed 3 August 2023
  5. Christopher John WILESDirector · appointed 31 March 2023
  6. IP2IPO SERVICES LIMITEDCorporate Director · appointed 17 June 2026

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details