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 4
  • 1
    Boret, Anne Lorraine
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Boret, Anne
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Lorraine Boret
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2020-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Boret, Harri
    Director born in April 1999
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Boret, Charles
    Director born in July 1992
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Boret, Mark Anthony
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Boret
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2020-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mrs Anne Lorraine Boret
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2018-12-20 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-06-01 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Mark Anthony Boret
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2018-12-04 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MACH 5 PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,212,458 GBP2023-12-31
2,212,458 GBP2022-12-31
Debtors
1,622,102 GBP2023-12-31
1,584,046 GBP2022-12-31
Cash at bank and in hand
134,519 GBP2023-12-31
136,859 GBP2022-12-31
Current Assets
1,756,621 GBP2023-12-31
1,720,905 GBP2022-12-31
Creditors
Current
1,691,508 GBP2023-12-31
1,272,590 GBP2022-12-31
Net Current Assets/Liabilities
65,113 GBP2023-12-31
448,315 GBP2022-12-31
Total Assets Less Current Liabilities
2,277,571 GBP2023-12-31
2,660,773 GBP2022-12-31
Creditors
Non-current
3,027,500 GBP2023-12-31
3,117,500 GBP2022-12-31
Net Assets/Liabilities
-749,929 GBP2023-12-31
-456,727 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-750,029 GBP2023-12-31
-456,827 GBP2022-12-31
Equity
-749,929 GBP2023-12-31
-456,727 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,212,458 GBP2022-12-31
Investments in Group Undertakings
2,212,458 GBP2023-12-31
2,212,458 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,603,886 GBP2023-12-31
1,563,186 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Prepayments
Current
14,601 GBP2023-12-31
17,245 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,622,102 GBP2023-12-31
1,584,046 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,533,096 GBP2023-12-31
1,154,415 GBP2022-12-31
Accrued Liabilities
Current
68,412 GBP2023-12-31
28,175 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,027,500 GBP2023-12-31
3,117,500 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Non-current, Between one and two years
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Non-current, Between two and five year
270,000 GBP2023-12-31
270,000 GBP2022-12-31
Secured
3,117,500 GBP2023-12-31
3,207,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • MACH 5 PROPERTIES LIMITED
    Info
    Registered number 11711156
    8/10 South Street, Epsom, Surrey KT18 7PF
    Private Limited Company incorporated on 2018-12-04 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • MACH 5 PROPERTIES LIMITED
    S
    Registered number 11711156
    8/10 South Street, Epsom, Surrey, England, KT18 7PF
    Limited Company in Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lancefield House, 5 Commerce Way, Croydon, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,888 GBP2023-12-31
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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