Mash Holdings Limited

General information

Name:

Mash Holdings Ltd

Office Address:

Grenville Court Britwell Road SL1 8DF Burnham

Number: 06861426

Incorporation date: 2009-03-27

End of financial year: 26 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Burnham registered with number: 06861426. It was set up in the year 2009. The main office of this company is situated at Grenville Court Britwell Road. The area code for this location is SL1 8DF. Its registered name change from Newincco 924 to Mash Holdings Limited occurred on Wednesday 1st April 2009. The enterprise's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. The company's most recent filed accounts documents cover the period up to April 26, 2022 and the latest annual confirmation statement was released on March 1, 2023.

At the moment, there is only one managing director in the company: Michael A. (since Tuesday 31st December 2013). That company had been guided by Olswang Directors 2 Limited until fifteen years ago. In addition a different director, namely Robert M. quit in 2013. Another limited company has been appointed as one of the secretaries of this company: Eacotts International Limited.

  • Previous company's names
  • Mash Holdings Limited 2009-04-01
  • Newincco 924 Limited 2009-03-27

Company staff

Role: Corporate Secretary

Appointed: 04 February 2021

Address: Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom

Latest update: 1 March 2024

Michael A.

Role: Director

Appointed: 31 December 2013

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Mash Holdings Topco Limited owns over 3/4 of company shares. This business can be reached in Burnham at Britwell Road, SL1 8DF, Buckinghamshire and was registered as a PSC under the reg no 14702546.

Mash Holdings Topco Limited
Address: Grenville Court Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 14702546
Notified on 15 May 2023
Nature of control:
over 3/4 of shares
Michael A.
Notified on 6 April 2016
Ceased on 15 May 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 26 January 2024
Account last made up date 26 April 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
On 2024/02/28 director's details were changed (CH01)
filed on: 6th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
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