MH

MASH HOLDINGS LIMITED

Active

Company number 06861426

Burnham, England · Incorporated 27 March 2009

Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England

Last updated on 24 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 924 LIMITED · 27 March 2009 – 1 April 2009

Company overview

MASH HOLDINGS LIMITED is an active private limited company incorporated on 27 March 2009 and registered in England and Wales. Its registered office is at Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF. The company’s principal activity is classified under SIC code 96090.

It is wholly owned by Mash Holdings Topco Limited, which has held 75–100% of the shares since 15 May 2023. The current directors are Michael James Wallace Ashley, appointed in 2013, and Matilda Elvira Filippa Ashley, appointed on 19 August 2024; both are British and resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 April 2025 on 9 January 2026 and submitted a confirmation statement with no updates on 13 March 2026. The next full accounts are due by 26 January 2027 and the next confirmation statement by 15 March 2027.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
26 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mash Holdings Topco Limited
Ownership Of Shares 75 To 100 Percent
15 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Full
Accounts
9 January 2026 View
Change Person Director Company With Change Date
Officers
28 October 2025 View
Accounts With Accounts Type Group
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Accounts With Accounts Type Group
Accounts
4 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Accounts With Accounts Type Group
Accounts
4 July 2023 View
Memorandum Articles
Incorporation
23 May 2023 View
Resolution
Resolution
23 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Gazette Filings Brought Up To Date
Gazette
10 August 2022 View
Accounts With Accounts Type Group
Accounts
9 August 2022 View
Gazette Notice Compulsory
Gazette
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Group
Accounts
7 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Second Filing Of Secretary Appointment With Name
Officers
24 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
25 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2021 View
Accounts With Accounts Type Group
Accounts
24 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
14 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2020 View
Accounts With Accounts Type Group
Accounts
30 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Group
Accounts
12 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2019 View
Change Account Reference Date Company Previous Extended
Accounts
29 August 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
22 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2017 View
Change Person Director Company With Change Date
Officers
12 December 2016 View
Accounts With Accounts Type Group
Accounts
27 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
8 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2015 View
Accounts With Accounts Type Group
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Group
Accounts
4 March 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Group
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Group
Accounts
1 March 2012 View
Change Person Secretary Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Group
Accounts
7 March 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Change Account Reference Date Company Previous Extended
Accounts
13 October 2010 View
Change Person Secretary Company With Change Date
Officers
7 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Legacy
Officers
12 June 2009 View
Legacy
Address
14 May 2009 View
Memorandum Articles
Incorporation
8 May 2009 View
Statement Of Affairs
Miscellaneous
30 April 2009 View
Legacy
Capital
30 April 2009 View
Statement Of Affairs
Miscellaneous
27 April 2009 View
Legacy
Capital
27 April 2009 View
Legacy
Capital
27 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Capital
14 April 2009 View
Memorandum Articles
Incorporation
4 April 2009 View
Memorandum Articles
Incorporation
4 April 2009 View
Certificate Change Of Name Company
Change Of Name
1 April 2009 View
Incorporation Company
Incorporation
27 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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