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Company Information for

MASH HOLDINGS LIMITED

GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF,
Company Registration Number
06861426
Private Limited Company
Active

Company Overview

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 LIMITED01/04/2009
Filing Information
Company Number 06861426
Company ID Number 06861426
Date formed 2009-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 26/01/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB308805208  
Last Datalog update: 2024-07-05 21:36:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASH HOLDINGS LIMITED
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Companies with same name MASH HOLDINGS LIMITED
The following companies were found which have the same name as MASH HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MASH HOLDINGS L.L.C. 21919 20TH AVE SE # 100 BOTHELL WA 98021 Dissolved Company formed on the 2005-06-01
MASH HOLDINGS PVT. LTD. CHOWPATTY CHAMBERS SANDHURSTBRIDGE BOMBAY-. Maharashtra 400007 STRIKE OFF Company formed on the 1981-11-10
MASH HOLDINGS PTY LTD QLD 4108 Active Company formed on the 1996-07-12
MASH HOLDINGS PTE. LTD. AMOY STREET Singapore 069907 Active Company formed on the 2008-09-12
MASH HOLDINGS LIMITED Newfoundland and Labrador Dissolved
MASH HOLDINGS LIMITED Dissolved Company formed on the 2007-01-29
MASH HOLDINGS, LLC 854 MACEWEN DRIVE OSPREY FL 34229 Inactive Company formed on the 2004-03-09
MASH HOLDINGS, INC. 1312 PRAIRIE LEA ST BRENHAM TX 77833 Active Company formed on the 2005-09-01
MASH HOLDINGS LLC New Jersey Unknown
MASH HOLDINGS LIMITED Singapore Active Company formed on the 2008-10-09
MASH HOLDINGS CO., LIMITED Singapore Active Company formed on the 2018-01-10
MASH HOLDINGS TOPCO LIMITED GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF Active Company formed on the 2023-03-03

Company Officers of MASH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LEILA SANGAR
 Company Secretary 2018-03-26
MICHAEL JAMES WALLACE ASHLEY
 Director 2013-12-31
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES WALLACE ASHLEY FORGE NO.2 LIMITED Director 2014-02-21 CURRENT 2014-02-21 Dissolved 2017-05-09
MICHAEL JAMES WALLACE ASHLEY FORGE NO.1 LIMITED Director 2014-02-21 CURRENT 2014-02-21 Dissolved 2017-05-09
MICHAEL JAMES WALLACE ASHLEY ANNEXE B LIMITED Director 2013-12-31 CURRENT 2010-02-03 Dissolved 2017-08-08
MICHAEL JAMES WALLACE ASHLEY MASH (THE FORGE) LIMITED Director 2013-12-31 CURRENT 2005-07-09 Dissolved 2017-05-09
MICHAEL JAMES WALLACE ASHLEY PROJECT J NEWCO NO.39 LIMITED Director 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 LIMITED Director 2007-08-21 CURRENT 2007-08-21 Dissolved 2017-05-09
MICHAEL JAMES WALLACE ASHLEY ASHLEIGH PROPERTY HOLDINGS LIMITED Director 2001-08-23 CURRENT 2001-07-16 Active
MICHAEL JAMES WALLACE ASHLEY HICKMAN PROPERTIES LIMITED Director 2001-08-07 CURRENT 2001-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2024-03-13CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-03-06CESSATION OF MICHAEL JAMES WALLACE ASHLEY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-06Notification of Mash Holdings Topco Limited as a person with significant control on 2023-05-15
2024-03-06Director's details changed for Mr Michael James Wallace Ashley on 2024-02-28
2023-07-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/22
2023-05-23Resolutions passed:<ul><li>Resolution on securities</ul>
2023-05-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution Auth of conflicts of interests may be given by directors within section 175(5)a) of the act 11/05/2023</ul>
2023-05-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution Auth of conflicts of interests may be given by directors within section 175(5)a) of the act 11/05/2023<li>Resolution passed adopt articles</ul>
2023-05-23Memorandum articles filed
2023-03-17REGISTRATION OF A CHARGE / CHARGE CODE 068614260003
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068614260001
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068614260002
2023-03-06CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-08-10DISS40Compulsory strike-off action has been discontinued
2022-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/21
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/20
2021-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 068614260002
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-03-24RP04AP04Second filing of company secretary appointment Eacotts International Limited
2021-02-25AP04Appointment of Eacotts International Limited as company secretary on 2021-01-31
2021-02-24TM02Termination of appointment of Leila Sangar on 2021-02-04
2020-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/19
2020-04-14AA01Previous accounting period shortened from 27/04/19 TO 26/04/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-01-20AA01Previous accounting period shortened from 28/04/19 TO 27/04/19
2019-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/18
2019-04-25AA01Previous accounting period shortened from 29/04/18 TO 28/04/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2019-01-30AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-08-29AA01Previous accounting period extended from 24/04/18 TO 30/04/18
2018-06-25CH01Director's details changed for Mr Michael James Wallace Ashley on 2018-06-25
2018-06-25PSC04Change of details for Mr Michael James Wallace Ashley as a person with significant control on 2018-06-25
2018-04-23AA01Previous accounting period shortened from 25/04/17 TO 24/04/17
2018-03-28TM02Termination of appointment of Eacotts International Limited on 2018-03-26
2018-03-28AP03Appointment of Mrs Leila Sangar as company secretary on 2018-03-26
2018-03-22TM02APPOINTMENT TERMINATED, SECRETARY LEILA SANGAR
2018-03-22AP04Appointment of Eacotts International Limited as company secretary on 2018-03-22
2018-03-22TM02APPOINTMENT TERMINATED, SECRETARY EACOTTS INTERNATIONAL LIMITED
2018-03-22AP03Appointment of Mrs Leila Sangar as company secretary on 2018-03-22
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-01-24AA01Previous accounting period shortened from 26/04/17 TO 25/04/17
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/16
2017-04-20AA01Previous accounting period shortened from 27/04/16 TO 26/04/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-21CH01Director's details changed for Mr Michael James Wallace Ashley on 2017-02-17
2017-01-26AA01Previous accounting period shortened from 28/04/16 TO 27/04/16
2016-12-12CH01Director's details changed for Michael James Wallace Ashley on 2016-12-12
2016-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/15
2016-04-25AA01Previous accounting period shortened from 29/04/15 TO 28/04/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-26AA01Previous accounting period shortened from 30/04/15 TO 29/04/15
2015-09-08TM02Termination of appointment of David Michael Forsey on 2015-08-01
2015-09-08AP04Appointment of Eacotts International Limited as company secretary on 2015-08-01
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY
2015-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16AR0116/03/15 FULL LIST
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17AR0116/03/14 FULL LIST
2014-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS
2014-01-14AP01DIRECTOR APPOINTED MICHAEL JAMES WALLACE ASHLEY
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013
2013-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2013-03-19AR0116/03/13 FULL LIST
2012-04-04AR0116/03/12 FULL LIST
2012-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011
2011-03-18AR0116/03/11 FULL LIST
2011-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2011-02-24TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2010-10-13AA01PREVEXT FROM 31/03/2010 TO 30/04/2010
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 07/07/2010
2010-05-11AA01CURREXT FROM 31/03/2011 TO 30/04/2011
2010-03-16AR0116/03/10 FULL LIST
2009-06-12288aSECRETARY APPOINTED DAVID MICHAEL FORSEY
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2009-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-30SASHARE AGREEMENT OTC
2009-04-3088(2)AD 21/04/09 GBP SI 2@0.001=0.002 GBP IC 999.998/1000
2009-04-27SASHARE AGREEMENT OTC
2009-04-2788(2)AD 01/04/09 GBP SI 2@0.001=0.002 GBP IC 999.996/999.998
2009-04-2788(2)AD 27/03/09 GBP SI 499996@0.001=499.996 GBP IC 500/999.996
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN MCDONALD
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2009-04-14288aDIRECTOR APPOINTED ROBERT FRANK MELLORS
2009-04-14122S-DIV
2009-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-04-04MEM/ARTSARTICLES OF ASSOCIATION
2009-04-01CERTNMCOMPANY NAME CHANGED NEWINCCO 924 LIMITED CERTIFICATE ISSUED ON 01/04/09
2009-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MASH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MASH HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MASH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASH HOLDINGS LIMITED
Trademarks
We have not found any records of MASH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MASH HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MASH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL1 8DF