Mash Holdings Limited

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mash holdings limited
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Large Enterprise

Mash Holdings Limited

06861426Private Limited With Share Capital

Grenville Court Britwell Road, Burnham, Buckinghamshire, SL18DF
Incorporated

27/03/2009

Company Age

17 years

Directors

3

Employees

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Mash Holdings Limited (06861426) is a private limited with share capital incorporated on 27/03/2009 (17 years old) and registered in buckinghamshire, SL18DF. The company operates under SIC code 96090 - other service activities n.e.c..

Mash holdings limited is a restaurants company based out of united kingdom.

Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 27/03/2009
SL18DF

Financial Overview

Total Assets

£350.88M

Liabilities

£22.56M

Net Assets

£328.32M

Est. Turnover

£39.81M

AI Estimated
Unreported
Cash

£710.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2023
Memorandum Articles
Category:Incorporation
Date:23-05-2023
Resolution
Category:Resolution
Date:23-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:24-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Address
Date:14-05-2009
Memorandum Articles
Category:Incorporation
Date:08-05-2009
Statement Of Affairs
Category:Miscellaneous
Date:30-04-2009
Legacy
Category:Capital
Date:30-04-2009
Statement Of Affairs
Category:Miscellaneous
Date:27-04-2009
Legacy
Category:Capital
Date:27-04-2009
Legacy
Category:Capital
Date:27-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Capital
Date:14-04-2009
Memorandum Articles
Category:Incorporation
Date:04-04-2009
Memorandum Articles
Category:Incorporation
Date:04-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2009
Incorporation Company
Category:Incorporation
Date:27-03-2009

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date26/01/2027
Filing Date06/01/2026
Latest Accounts30/04/2025

Trading Addresses

90 High Holborn, London, WC1V6XX
Grenville Court, Britwell Road, Burnham, Slough, Berkshire, SL18DFRegistered

Contact

careers@mashholdings.cominfo@mashholdings.cominfor@mashholdings.com
Grenville Court Britwell Road, Burnham, Buckinghamshire, SL18DF