The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Moore, William Vaughn
    Ceo born in October 1970
    Individual (5 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Fennelly, Raymond Michael
    Evp/Cio born in June 1970
    Individual (7 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Glen, Kory Michael
    Accountant born in August 1976
    Individual (7 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Andrew John
    Freight Forwarder born in June 1971
    Individual (3 offsprings)
    Officer
    2005-10-18 ~ now
    OF - Director → CIF 0
  • 5
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mcwilliam, Maureen
    Individual
    Officer
    ~ 2008-10-28
    OF - Secretary → CIF 0
  • 2
    Scholefield, Michael John
    Freight Forwarder born in June 1956
    Individual (1 offspring)
    Officer
    ~ 2023-12-31
    OF - Director → CIF 0
    Scholefield, Michael John
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2023-12-31
    OF - Secretary → CIF 0
    Mr Michael John Scholefield
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-29 ~ 2023-11-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Cahill, Mark Barry
    Freight Forwarder born in April 1956
    Individual
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
  • 4
    Mr. Andrew John Hughes
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MACH II SHIPPING LIMITED

Previous name
VEDATARE LIMITED - 1982-12-08
Standard Industrial Classification
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
Brief company account
Par Value of Share
Class 1 ordinary share
12020-08-01 ~ 2021-07-31
Class 2 ordinary share
12020-08-01 ~ 2021-07-31
Property, Plant & Equipment
70,011 GBP2021-07-31
75,873 GBP2020-07-31
Total Inventories
32,076 GBP2021-07-31
6,286 GBP2020-07-31
Debtors
1,984,930 GBP2021-07-31
1,967,147 GBP2020-07-31
Cash at bank and in hand
3,742,480 GBP2021-07-31
2,853,251 GBP2020-07-31
Current Assets
5,759,486 GBP2021-07-31
4,826,684 GBP2020-07-31
Net Current Assets/Liabilities
2,903,378 GBP2021-07-31
2,405,654 GBP2020-07-31
Total Assets Less Current Liabilities
2,973,389 GBP2021-07-31
2,481,527 GBP2020-07-31
Equity
Called up share capital
10,000 GBP2021-07-31
10,000 GBP2020-07-31
Retained earnings (accumulated losses)
2,963,389 GBP2021-07-31
2,471,527 GBP2020-07-31
Equity
2,973,389 GBP2021-07-31
2,481,527 GBP2020-07-31
Average Number of Employees
282020-08-01 ~ 2021-07-31
202019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
90,112 GBP2021-07-31
90,112 GBP2020-07-31
Furniture and fittings
44,573 GBP2021-07-31
44,030 GBP2020-07-31
Motor vehicles
15,800 GBP2021-07-31
15,800 GBP2020-07-31
Computers
245,100 GBP2021-07-31
219,996 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
395,585 GBP2021-07-31
369,938 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,300 GBP2021-07-31
30,524 GBP2020-07-31
Motor vehicles
11,633 GBP2021-07-31
9,550 GBP2020-07-31
Computers
220,890 GBP2021-07-31
205,251 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,574 GBP2021-07-31
294,065 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,776 GBP2020-08-01 ~ 2021-07-31
Motor vehicles
2,083 GBP2020-08-01 ~ 2021-07-31
Computers
15,639 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,509 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Land and buildings, Long leasehold
32,361 GBP2021-07-31
41,372 GBP2020-07-31
Furniture and fittings
9,273 GBP2021-07-31
13,506 GBP2020-07-31
Motor vehicles
4,167 GBP2021-07-31
6,250 GBP2020-07-31
Computers
24,210 GBP2021-07-31
14,745 GBP2020-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,416,614 GBP2021-07-31
1,513,788 GBP2020-07-31
Other Debtors
Current, Amounts falling due within one year
469,133 GBP2021-07-31
453,359 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
1,885,747 GBP2021-07-31
1,967,147 GBP2020-07-31
Other Debtors
Amounts falling due after one year, Non-current
99,183 GBP2021-07-31
Trade Creditors/Trade Payables
Current
1,345,290 GBP2021-07-31
1,229,761 GBP2020-07-31
Other Taxation & Social Security Payable
Current
144,668 GBP2021-07-31
145,781 GBP2020-07-31
Other Creditors
Current
1,366,150 GBP2021-07-31
1,045,488 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2021-07-31
Class 2 ordinary share
2,000 shares2021-07-31
  • MACH II SHIPPING LIMITED
    Info
    VEDATARE LIMITED - 1982-12-08
    Registered number 01627441
    C/o Womble Bond Dickinson (uk) Llp The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    Private Limited Company incorporated on 1982-04-06 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.