MASH HOLDINGS LIMITED - BURNHAM
| Company Profile | Company Filings |
Overview
MASH HOLDINGS LIMITED is a Private Limited Company from BURNHAM ENGLAND and has the status: Active.
MASH HOLDINGS LIMITED was incorporated 15 years ago on 27/03/2009 and has the registered number: 06861426. The accounts status is GROUP and accounts are next due on 26/04/2024.
MASH HOLDINGS LIMITED was incorporated 15 years ago on 27/03/2009 and has the registered number: 06861426. The accounts status is GROUP and accounts are next due on 26/04/2024.
MASH HOLDINGS LIMITED - BURNHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 4 | 26/04/2022 | 26/04/2024 |
Registered Office
GRENVILLE COURT
BURNHAM
BUCKINGHAMSHIRE
SL1 8DF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 924 LIMITED (until 01/04/2009)
NEWINCCO 924 LIMITED (until 01/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EACOTTS INTERNATIONAL LIMITED | Corporate Secretary | 2021-02-04 | CURRENT | ||
| MICHAEL JAMES WALLACE ASHLEY | Dec 1964 | British | Director | 2013-12-31 | CURRENT |
| EACOTTS INTERNATIONAL LIMITED | Corporate Secretary | 2018-03-22 UNTIL 2018-03-26 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Director | 2009-03-27 UNTIL 2009-03-27 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Director | 2009-03-27 UNTIL 2009-03-27 | RESIGNED | ||
| MR ROBERT FRANK MELLORS | May 1950 | British | Director | 2009-03-27 UNTIL 2013-12-31 | RESIGNED |
| DUNCAN FRANCIS MCDONALD | Mar 1963 | British | Director | 2009-03-27 UNTIL 2009-03-27 | RESIGNED |
| MRS LEILA SANGAR | Secretary | 2018-03-22 UNTIL 2018-03-22 | RESIGNED | ||
| MRS LEILA SANGAR | Secretary | 2018-03-26 UNTIL 2021-02-04 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Secretary | 2009-03-27 UNTIL 2009-06-02 | RESIGNED | ||
| MR DAVID MICHAEL FORSEY | Jun 1966 | British | Secretary | 2009-05-11 UNTIL 2015-08-01 | RESIGNED |
| EACOTTS INTERNATIONAL LIMITED | Corporate Secretary | 2015-08-01 UNTIL 2018-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael James Wallace Ashley | 2016-04-06 | 12/1964 | Burnham Buckinghamshire | Ownership of shares 75 to 100 percent |