Introduction
Watch Company
M
MASH MIAMI TOPCO LIMITED
MASH MIAMI TOPCO LIMITED is an active company incorporated on 10 February 2023 with the registered office located in Burnham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MASH MIAMI TOPCO LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14655834
LTD Company
Age
3 Years
Incorporated 10 February 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Grenville Court Britwell Road Burnham, SL1 8DF,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Capital Update
May 23
Capital Statement Capital Company With D...
Funding Round
Jun 23
Capital Allotment Shares
Share Issue
Feb 25
Capital Alter Shares Consolidation
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EACOTTS INTERNATIONAL LIMITED
ActiveBritwell Road, BurnhamSL1 8DF
Corporate secretary
Appointed 10 Feb 2023
EACOTTS INTERNATIONAL LIMITED
Britwell Road, BurnhamSL1 8DF
Corporate secretary
10 Feb 2023
Active
ASHLEY, Michael James Wallace
ActiveBritwell Road, BurnhamSL1 8DF
Born December 1964
Director
Appointed 10 Feb 2023
ASHLEY, Michael James Wallace
Britwell Road, BurnhamSL1 8DF
Born December 1964
Director
10 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Michael James Wallace Ashley
ActiveBritwell Road, BurnhamSL1 8DF
Born December 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2023
Michael James Wallace Ashley
Britwell Road, BurnhamSL1 8DF
Born December 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
7 February 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 May 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 May 2023
3 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2023