Company Information for

MASH HOLDINGS LIMITED

GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF,

Company Registration Number

06861426

Private Limited Company

Active

About Mash Holdings Ltd

MASH HOLDINGS LIMITED was founded on 2009-03-27 and has its registered office in Burnham. The organisation's status is listed as "Active". Mash Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MASH HOLDINGS LIMITED
Legal Registered Office
GRENVILLE COURT
BRITWELL ROAD
BURNHAM
BUCKINGHAMSHIRE
SL1 8DF
Other companies in NG20
Previous Names
NEWINCCO 924 LIMITED
01/04/2009

Filing Information

Company Number06861426
Date formed2009-03-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due26/01/2025
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsGROUP
Last Datalog update:
2024-07-05 21:36:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Leila Sangar Company Secretary 2018-03-26
Michael James Wallace Ashley Director DIRECTOR 2013-12-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Eacotts International Limited Company Secretary 2018-03-22 2018-03-26
Eacotts International Limited Company Secretary 2015-08-01 2018-03-22
Leila Sangar Company Secretary 2018-03-22 2018-03-22
David Michael Forsey Company Secretary 2009-05-11 2015-08-01
Robert Frank Mellors Director 2009-03-27 2013-12-31
Olswang Cosec Limited Company Secretary 2009-03-27 2009-06-02
Duncan Francis Mcdonald Director 2009-03-27 2009-03-27
Olswang Directors 1 Limited Director 2009-03-27 2009-03-27
Olswang Directors 2 Limited Director 2009-03-27 2009-03-27

Related Directorships for Michael James Wallace Ashley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Wallace Ashley FORGE NO.2 LIMITEDDirector 2014-02-21 CURRENT 2014-02-21 Dissolved 2017-05-09
Michael James Wallace Ashley FORGE NO.1 LIMITEDDirector 2014-02-21 CURRENT 2014-02-21 Dissolved 2017-05-09
Michael James Wallace Ashley ANNEXE B LIMITEDDirector 2013-12-31 CURRENT 2010-02-03 Dissolved 2017-08-08
Michael James Wallace Ashley MASH (THE FORGE) LIMITEDDirector 2013-12-31 CURRENT 2005-07-09 Dissolved 2017-05-09
Michael James Wallace Ashley PROJECT J NEWCO NO.39 LIMITEDDirector 2013-12-31 CURRENT 2009-03-04 Active - Proposal to Strike off
Michael James Wallace Ashley MASH LEISURE LTD.Director 2007-10-22 CURRENT 2007-10-22 Dissolved 2017-08-08
Michael James Wallace Ashley MASH AVIATION LIMITEDDirector 2007-08-21 CURRENT 2007-08-21 Dissolved 2017-05-09
Michael James Wallace Ashley ASHLEIGH PROPERTY HOLDINGS LIMITEDDirector 2001-08-23 CURRENT 2001-07-16 Active
Michael James Wallace Ashley HICKMAN PROPERTIES LIMITEDDirector 2001-08-07 CURRENT 2001-05-23 Active