Company
Mach 1 Couriers Limited
Mach 1 Couriers Limited is an active UK company (number 01786175), incorporated 1984, with 3 current directors including Adnan Khalil and Jonathan Stockton. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 11
- David Michael Williams 2023-2024 View profile
- Gary James West 2023-2024 View profile
- Stuart Lee Godman 2019-2023 View profile
- Chad Gomez 2018-2021 View profile
- George William Pennock 2015-2023 View profile
- Gordon Mackenzie Husbands 2015-2023 View profile
- Jennifer Mary Thompson 1984-2015 View profile
- John Tarquin Tan 2023 View profile
- John Peter Maddox 2021-2023 View profile
- Julia Maria Guerin 2019-2021 View profile
- Jeremy Miles Allan Thompson 2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/1984
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Citysprint (UK) Limited
75-100% shares · notified 2023-02-22 - G. Thompson Limited ceased 2019-08-27
50-75% shares · notified 2016-04-06
Group
- Mach 1 Couriers Limited
is controlled by Citysprint (UK) Limited
Evidence
active 75-100% shares · notified 2023-02-22 · source: Companies House PSC register - Citysprint (UK) Limited
is controlled by Courier and Passenger Transport Holdings Limited
Evidence
active 75-100% voting · notified 2023-12-12 · source: Companies House PSC register - Courier and Passenger Transport Holdings Limited
is controlled by Citysprint (UK) Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Citysprint (UK) Group Limited
is controlled by Dpdgroup UK LTD
Evidence
active 75-100% voting · notified 2023-12-14 · source: Companies House PSC register - Dpdgroup UK LTD
is controlled by Geopost Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 · source: Companies House PSC register
Ultimately controlled by Geopost Holdings Limited.
31 other companies in this group
- On the DOT Technologies Limited
- Transworld Global Courier Limited
- DPD Local UK LTD
- Dpdgroup UK LTD
- Citysprint (UK) Limited
- Citysprint (UK) Group Limited
- Goldstar International (London) Limited (no longer on the register)
- Creative Cars & Couriers Limited
- Last Mile Link Technologies Limited
- The Courier and Passenger Transport Group Limited
- Geopost Intermediate Holdings (no longer on the register)
- 10259010 (no longer on the register)
- City Bikes Limited (no longer on the register)
- Delivering London LTD
- Citysprint (UK) Bidco Limited
- 05084682 (no longer on the register)
- Absolutely Couriers Limited
- D P D (UK) Limited (no longer on the register)
- Interlink Express Limited (no longer on the register)
- Parceline Limited (no longer on the register)
- Delivery Investigations Limited
- Courier and Passenger Transport Holdings Limited
- 06888701 (no longer on the register)
- 02257616 (no longer on the register)
- A to Z Couriers Limited (no longer on the register)
- 01034680 (no longer on the register)
- 10865311 (no longer on the register)
- Hutchinson Logistics Limited (no longer on the register)
- Dpdgroup UK Pension Trustee Limited
- PIE Mapping Software LTD
- Geopost Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £381,665
- Total assets
- £453,829
- Cash
- £3,086,649
- Employees
- 0.5
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £523,497
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Laurence Adams Director · appointed 2023
- Adnan Khalil Director · appointed 2024
- Jonathan Stockton Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- David Laurence Adams Director · appointed 2023
- Adnan Khalil Director · appointed 2024
- Jonathan Stockton Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01786175
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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