Mash Direct Limited
Company Profile
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MediumMash Direct Limited
ni049100•Private Limited With Share Capital
81 Ballyrainey Road, Comber, Newtownards, BT235JU
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Incorporated
18/12/2003
Company Age
22 years
Directors
5
Employees
196
SIC Code
10310
Risk
low risk
Company Overview
Registration, classification & business activity
Mash Direct Limited (ni049100) is a private limited with share capital incorporated on 18/12/2003 (22 years old) and registered in newtownards, BT235JU. The company operates under SIC code 10310 and is classified as Medium.
Mash direct is a unique, award-winning, family owned farming and food production enterprise. it is the market leader in quality, convenient vegetable and potato dishes ranging from traditional accompaniments to complete ready-meals. the innovative range is steam cooked and packaged on the farm usin...
Private Limited With Share Capital
SIC: 10310
Medium
Incorporated 18/12/2003
BT235JU
196 employees
Financial Overview
Total Assets
£23.53M
Liabilities
£19.68M
Net Assets
£3.85M
Turnover
£23.95M
Cash
£665.1K
Key Metrics
196
Employees
5
Directors
8
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
10
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2016
Resolution
Category:Resolution
Date:18-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Director Company
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Auditors Resignation Company
Category:Auditors
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2010
Particulars Of A Mortgage Charge
Category:Mortgage
Date:03-08-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Capital
Date:08-03-2006
Legacy
Category:Capital
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Accounts
Date:03-08-2005
Legacy
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:03-02-2005
Legacy
Category:Officers
Date:12-01-2004
Incorporation Company
Category:Incorporation
Date:18-12-2003
Legacy
Category:Incorporation
Date:18-12-2003
Legacy
Category:Incorporation
Date:18-12-2003
Legacy
Category:Other
Date:18-12-2003
Legacy
Category:Other
Date:18-12-2003
Import / Export
Imports
12 Months3
60 Months20
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts31/12/2024
Trading Addresses
81 Ballyrainey Road, Comber, Newtownards, County Down, BT235JU
Contact
02891878316enquiries@mashdirect.cominfo@mashdirect.comrecruitment@mashdirect.commashdirect.com
81 Ballyrainey Road, Comber, Newtownards, BT235JU