Mash Direct Limited

NI049100

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

81 BALLYRAINEY ROAD, NEWTOWNARDS, BT23 5JU

Incorporated 18/12/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

10310

Processing and preserving of potatoes

10850

Manufacture of prepared meals and dishes

Officers

Mr Robert Martin Hamilton

director · Since 18/12/2003

MANAGER

BRITISH · NORTHERN IRELAND · Age 70

Mrs Tracy Hamilton

director · Since 18/12/2003

MANAGERESS

BRITISH · BRITISH · Age 66

Mr Lance Hamilton

director · Since 07/04/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Jack Hamilton

director · Since 30/10/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Desmond Ferris

director · Since 01/06/2025

MANAGING DIRECTOR

IRISH · NORTHERN IRELAND · Age 54

Also on 1 other board

Persons with Significant Control

Mr Robert Martin Hamilton

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 70

81, Ballyrainey Road, Newtownards, BT23 5JU

Notified 06/04/2016

Mrs Tracy Helen Hamilton

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 66

81, Ballyrainey Road, Newtownards, BT23 5JU

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

WHITEROCK IFNI DEBT GP LIMITED AS GENERAL PARTNER FOR AND ON BEHALF OF IFNI - DEBT LP

Created 09/04/2025Registered 16/04/2025

Charge

outstanding

WHITEROCK IFNI DEBT GP LIMITED AS GENERAL PARTNER FOR AND ON BEHALF OF IFNI - DEBT LP

Created 09/04/2025Registered 16/04/2025

Charge

outstanding

HSBC UK BANK PLC

Created 20/05/2024Registered 21/05/2024

Charge

outstanding

NI GROWTH LOAN FUND II LP

Created 09/08/2023Registered 16/08/2023

Charge

outstanding

NI GROWTH LOAN FUND II LP

Created 22/08/2022Registered 31/08/2022

Charge

satisfied

HSBC UK BANK PLC

Created 25/06/2019Registered 26/06/2019Satisfied 26/05/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 25/04/2019Registered 25/04/2019

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 25/04/2019Registered 25/04/2019

Charge

outstanding

HSBC BANK UK PLC

Created 01/04/2019Registered 08/04/2019

Charge

outstanding

HSBC BANK UK PLC

Created 01/04/2019Registered 08/04/2019

Charge

satisfied

NORTHERN BANK LIMITED

Created 03/07/2018Registered 19/07/2018Satisfied 04/12/2023

Charge

satisfied

NORTHERN BANK LIMITED

Created 09/05/2016Registered 10/05/2016Satisfied 14/11/2019

charge

satisfied

NORTHERN BANK LIMITED

Created 28/07/2009Registered 03/08/2009Satisfied 14/11/2019