Mach49 Ltd
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNext 15 Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-10 · No cessation recorded
Source record 126652894People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalMK+43 others
Maneck Minoo KalifaCurrent director
Appointed 2025-06-11 · 1 yr · Chief Financial Officer
Show 4 historical appointments
EW
Emma WoodResigned secretary
Resigned 2020-12-11 · 1 yr
JP
Jonathan PeacheyResigned director
Resigned 2020-11-10 · 5 yrs · Group Chief Operating Officer
PH
Peter HarrisResigned director
Resigned 2020-11-10 · 4 yrs · Cfo
RL
Russell LampertResigned director
Resigned 2019-10-25 · Chief Financial Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active