MASH HOLDINGS LIMITED

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MASH HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06861426

Incorporation date

27/03/2009

Size

Full

Contacts

Registered address

Registered address

Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DFCopy
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Latest events (Record since 27/03/2009)
dot icon13/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon09/01/2026
Full accounts made up to 2025-04-30
dot icon28/10/2025
Director's details changed for Mr Michael James Wallace Ashley on 2025-10-28
dot icon27/05/2025
Group of companies' accounts made up to 2024-04-30
dot icon12/03/2025
Confirmation statement made on 2025-03-01 with no updates
dot icon22/08/2024
Appointment of Miss Matilda Elvira Filippa Ashley as a director on 2024-08-19
dot icon04/05/2024
Group of companies' accounts made up to 2023-04-30
dot icon13/03/2024
Confirmation statement made on 2024-03-01 with updates
dot icon06/03/2024
Cessation of Michael James Wallace Ashley as a person with significant control on 2023-05-15
dot icon06/03/2024
Notification of Mash Holdings Topco Limited as a person with significant control on 2023-05-15
dot icon06/03/2024
Director's details changed for Mr Michael James Wallace Ashley on 2024-02-28
dot icon04/07/2023
Group of companies' accounts made up to 2022-04-26
dot icon23/05/2023
Resolutions
dot icon23/05/2023
Memorandum and Articles of Association
dot icon17/03/2023
Registration of charge 068614260003, created on 2023-03-17
dot icon15/03/2023
Satisfaction of charge 068614260001 in full
dot icon15/03/2023
Satisfaction of charge 068614260002 in full
dot icon06/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon10/08/2022
Compulsory strike-off action has been discontinued
dot icon09/08/2022
Group of companies' accounts made up to 2021-04-25
dot icon02/08/2022
First Gazette notice for compulsory strike-off
dot icon14/03/2022
Confirmation statement made on 2022-03-01 with no updates
dot icon07/12/2021
Group of companies' accounts made up to 2020-04-26
dot icon22/07/2021
Registration of charge 068614260001, created on 2021-07-12
dot icon22/07/2021
Registration of charge 068614260002, created on 2021-07-12
dot icon26/03/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon24/03/2021
Second filing for the appointment of Eacotts International Limited as a secretary
dot icon25/02/2021
Appointment of Eacotts International Limited as a secretary on 2021-01-31
dot icon24/02/2021
Termination of appointment of Leila Sangar as a secretary on 2021-02-04
dot icon24/09/2020
Group of companies' accounts made up to 2019-04-28
dot icon14/04/2020
Previous accounting period shortened from 2019-04-27 to 2019-04-26
dot icon02/03/2020
Confirmation statement made on 2020-03-01 with updates
dot icon20/01/2020
Previous accounting period shortened from 2019-04-28 to 2019-04-27
dot icon30/10/2019
Group of companies' accounts made up to 2018-04-29
dot icon25/04/2019
Previous accounting period shortened from 2018-04-29 to 2018-04-28
dot icon08/03/2019
Confirmation statement made on 2019-03-01 with updates
dot icon12/02/2019
Group of companies' accounts made up to 2017-04-30
dot icon30/01/2019
Previous accounting period shortened from 2018-04-30 to 2018-04-29
dot icon29/08/2018
Previous accounting period extended from 2018-04-24 to 2018-04-30
dot icon25/06/2018
Director's details changed for Mr Michael James Wallace Ashley on 2018-06-25
dot icon25/06/2018
Change of details for Mr Michael James Wallace Ashley as a person with significant control on 2018-06-25
dot icon23/04/2018
Previous accounting period shortened from 2017-04-25 to 2017-04-24
dot icon28/03/2018
Appointment of Mrs Leila Sangar as a secretary on 2018-03-26
dot icon28/03/2018
Termination of appointment of Eacotts International Limited as a secretary on 2018-03-26
dot icon22/03/2018
Appointment of Eacotts International Limited as a secretary on 2018-03-22
dot icon22/03/2018
Termination of appointment of Leila Sangar as a secretary on 2018-03-22
dot icon22/03/2018
Termination of appointment of Eacotts International Limited as a secretary on 2018-03-22
dot icon22/03/2018
Appointment of Mrs Leila Sangar as a secretary on 2018-03-22
dot icon12/03/2018
Confirmation statement made on 2018-03-01 with updates
dot icon24/01/2018
Previous accounting period shortened from 2017-04-26 to 2017-04-25
dot icon25/09/2017
Group of companies' accounts made up to 2016-04-26
dot icon20/04/2017
Previous accounting period shortened from 2016-04-27 to 2016-04-26
dot icon03/04/2017
Confirmation statement made on 2017-03-01 with updates
dot icon21/02/2017
Director's details changed for Mr Michael James Wallace Ashley on 2017-02-17
dot icon26/01/2017
Previous accounting period shortened from 2016-04-28 to 2016-04-27
dot icon12/12/2016
Director's details changed for Michael James Wallace Ashley on 2016-12-12
dot icon27/07/2016
Group of companies' accounts made up to 2015-04-28
dot icon25/04/2016
Previous accounting period shortened from 2015-04-29 to 2015-04-28
dot icon18/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon26/01/2016
Previous accounting period shortened from 2015-04-30 to 2015-04-29
dot icon08/09/2015
Termination of appointment of David Michael Forsey as a secretary on 2015-08-01
dot icon08/09/2015
Appointment of Eacotts International Limited as a secretary on 2015-08-01
dot icon10/08/2015
Registered office address changed from , Unit a Brook Park East, Shirebrook, NG20 8RY to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 2015-08-10
dot icon13/04/2015
Group of companies' accounts made up to 2014-04-30
dot icon16/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon17/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon04/03/2014
Group of companies' accounts made up to 2013-04-30
dot icon04/02/2014
Termination of appointment of Robert Mellors as a director
dot icon14/01/2014
Appointment of Michael James Wallace Ashley as a director
dot icon13/08/2013
Director's details changed for Mr Robert Frank Mellors on 2013-08-13
dot icon26/03/2013
Group of companies' accounts made up to 2012-04-30
dot icon19/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon04/04/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon01/03/2012
Group of companies' accounts made up to 2011-04-30
dot icon01/08/2011
Secretary's details changed for Mr David Michael Forsey on 2011-07-29
dot icon26/07/2011
Director's details changed for Mr Robert Frank Mellors on 2011-07-25
dot icon18/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon07/03/2011
Group of companies' accounts made up to 2010-04-30
dot icon24/02/2011
Termination of appointment of Olswang Cosec Limited as a secretary
dot icon13/10/2010
Previous accounting period extended from 2010-03-31 to 2010-04-30
dot icon07/07/2010
Secretary's details changed for Mr David Michael Forsey on 2010-07-07
dot icon11/05/2010
Current accounting period extended from 2011-03-31 to 2011-04-30
dot icon16/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon12/06/2009
Secretary appointed david michael forsey
dot icon14/05/2009
Registered office changed on 14/05/2009 from, seventh floor 90 high holborn, london, WC1V 6XX
dot icon08/05/2009
Memorandum and Articles of Association
dot icon30/04/2009
Statement of affairs
dot icon30/04/2009
Ad 21/04/09\gbp si [email protected]=0.002\gbp ic 999.998/1000\
dot icon27/04/2009
Statement of affairs
dot icon27/04/2009
Ad 01/04/09\gbp si [email protected]=0.002\gbp ic 999.996/999.998\
dot icon27/04/2009
Ad 27/03/09\gbp si [email protected]=499.996\gbp ic 500/999.996\
dot icon14/04/2009
Appointment terminated director duncan mcdonald
dot icon14/04/2009
Appointment terminated director olswang directors 1 LIMITED
dot icon14/04/2009
Appointment terminated director olswang directors 2 LIMITED
dot icon14/04/2009
Director appointed robert frank mellors
dot icon14/04/2009
S-div
dot icon04/04/2009
Memorandum and Articles of Association
dot icon04/04/2009
Memorandum and Articles of Association
dot icon01/04/2009
Certificate of change of name
dot icon27/03/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
01/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2025
dot iconNext account date
26/04/2026
dot iconNext due on
26/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MASH HOLDINGS LIMITED

MASH HOLDINGS LIMITED is an(a) Active company incorporated on 27/03/2009 with the registered office located at Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASH HOLDINGS LIMITED?

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MASH HOLDINGS LIMITED is currently Active. It was registered on 27/03/2009 .

Where is MASH HOLDINGS LIMITED located?

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MASH HOLDINGS LIMITED is registered at Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF.

What does MASH HOLDINGS LIMITED do?

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MASH HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MASH HOLDINGS LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-01 with no updates.