Mash Holdings Limited

06861426

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GRENVILLE COURT, BURNHAM, SL1 8DF

Incorporated 27/03/2009

Compliance

Last accounts

30/04/2025

full

Next accounts due

26/01/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Michael James Wallace Ashley

director · Since 31/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 61

Eacotts International Limited

secretary · Since 04/02/2021

BRITISH

Also on 51 other boards

Miss Matilda Elvira Filippa Ashley

director · Since 19/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 2 other boards

Persons with Significant Control

Mash Holdings Topco Limited

75–100% shares

Grenville Court, Britwell Road, Burnham, SL1 8DF

Reg: 14702546 · England And Wales · Private Company Limited By Shares

Notified 15/05/2023

Former PSCs

Mr Michael James Wallace Ashley

Ceased 15/05/2023

Charges1 outstanding

Charge

outstanding

HSBC PRIVATE BANK (SUISSE) SA

Created 17/03/2023Registered 17/03/2023

Charge

satisfied

HSBC UK BANK PLC

Created 12/07/2021Registered 22/07/2021Satisfied 15/03/2023

Charge

satisfied

HSBC UK BANK PLC

Created 12/07/2021Registered 22/07/2021Satisfied 15/03/2023