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Company number
01627441

MACH II SHIPPING LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 April 2025.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MACH II SHIPPING LIMITED
Company number
01627441
Registered office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND · 132 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 April 1982
Status
InLiquidation
Age
44 years
Nature of business (SIC)
51210 — Freight air transport · 52102 — Operation of warehousing and storage facilities for air transport activities · 52242 — Cargo handling for air transport activities · 52290 — Other transportation support activities
Accounts — next due
30 Apr 2025
Accounts — last made up to
31 Jul 2023
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ait Uk Acquisition Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/11/2023
Mr. Andrew John Hughes
has significant influence or control
Notified 30/06/2016
Mr Michael John Scholefield
owns 75–100% of shares
Notified 29/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/11/2023 Controls 4 companies
Mr. Andrew John Hughes
born 06/1971 · England has significant influence or control Control ended 30/06/2016 Controls 2 companies
Mr Michael John Scholefield
born 06/1956 · England owns 75–100% of shares Control ended 30/11/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2023 Person with significant control ceased Mr Michael John Scholefield
30/11/2023 Person with significant control added Ait Uk Acquisition Company Limited
30/06/2016 Person with significant control ceased Mr. Andrew John Hughes
30/06/2016 Person with significant control added Mr. Andrew John Hughes
29/06/2016 Person with significant control added Mr Michael John Scholefield

Documents for MACH II SHIPPING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MACH II SHIPPING LIMITED?
According to the official registry, the company number of MACH II SHIPPING LIMITED is 01627441.
Where is MACH II SHIPPING LIMITED registered?
The registered office is C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND.
What is the SIC code of MACH II SHIPPING LIMITED?
The nature of business is recorded under SIC code 51210 — Freight air transport, 52102 — Operation of warehousing and storage facilities for air transport activities, 52242 — Cargo handling for air transport activities, 52290 — Other transportation support activities.
Who controls MACH II SHIPPING LIMITED?
Ait Uk Acquisition Company Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MACH II SHIPPING LIMITED due?
The next annual accounts are due by 30 April 2025, and the last accounts were made up to 31 July 2023.

About MACH II SHIPPING LIMITED (01627441)

MACH II SHIPPING LIMITED is a private limited company incorporated on 6 April 1982 and registered in the United Kingdom under company number 01627441. Its registered office is at C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, ENGLAND. The recorded nature of business is freight air transport (SIC 51210). The company is currently inliquidation , with statutory accounts last made up to 31 July 2023. , and the person with significant control is Ait Uk Acquisition Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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