Mash Beta Ltd

09347448

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

GRENVILLE COURT, BURNHAM, SL1 8DF

Incorporated 09/12/2014

Compliance

Last accounts

30/04/2025

full

Next accounts due

26/01/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael James Wallace Ashley

director · Since 09/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Eacotts International Limited

secretary · Since 01/08/2015

BRITISH

Also on 51 other boards

Miss Matilda Elvira Filippa Ashley

director · Since 15/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 2 other boards

Persons with Significant Control

Mash Holdings Limited

50–75% shares

Grenville Court, Britwell Road, Burnham, SL1 8DF

Reg: 06861426 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Mash Alpha Ltd

25–50% shares

Grenville Court, Britwell Road, Burnham, SL1 8DF

Reg: 09347300 · England And Wales · Private Company Limited By Guarantee

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC BANK PLC

Created 09/12/2025Registered 10/12/2025

Charge

outstanding

HSBC PRIVATE BANK (SUISSE) SA

Created 07/11/2024Registered 12/11/2024

Charge

outstanding

HSBC PRIVATE BANK (SUISSE) SA

Created 07/11/2024Registered 12/11/2024

Charge

outstanding

HSBC PRIVATE BANK (SUISSE) SA

Created 15/08/2024Registered 30/08/2024