Filing status
- Accounts due
- 26 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Mash Holdings Limited
- Incorporated
- 27 March 2009 (17 years)
- Previously known as
- Newincco 924 Limited (until 1 April 2009)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Grenville CourtBritwell RoadBurnhamSL1 8DF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2024
Also at Mash Alpha Ltd, Mash Beta Ltd
British
Born December 1996 (29)
Corporate Secretary · Appointed 4 February 2021
Director · Appointed 31 December 2013
British
Born December 1964 (61)
Officer history (10 former)
19 August 2024
4 February 2021
4 February 2021
Resigned Sangar, Leila as Secretary
26 March 2018
26 March 2018
Appointed Sangar, Leila as Secretary
22 March 2018
22 March 2018
22 March 2018
Appointed Sangar, Leila as Secretary
22 March 2018
Resigned Sangar, Leila as Secretary
1 August 2015
1 August 2015
31 December 2013
31 December 2013
2 June 2009
Resigned Olswang Cosec Limited as Corporate Secretary
11 May 2009
27 March 2009
27 March 2009
Resigned Olswang Directors 1 Limited as Corporate Director
27 March 2009
Appointed Olswang Directors 2 Limited as Corporate Director
27 March 2009
Resigned Olswang Directors 2 Limited as Corporate Director
27 March 2009
Appointed Olswang Cosec Limited as Corporate Secretary
27 March 2009
Appointed Olswang Directors 1 Limited as Corporate Director
27 March 2009
27 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 14702546
Former controllers (1)
15 May 2023
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Mash Holdings Limited This company Owns 75–100% of shares
Mash (Timber Street) Limited Owns 75–100% of shares
Mash Beta Ltd Owns 50–75% of shares
O A Industries Limited Owns 75–100% of shares
St James Holdings Limited Holds 75–100% of voting rights
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Resolutions | — | ||
| 29 October 2026 | Insolvency filing | |||
| 29 October 2026 | Share capital filing | |||
| 29 October 2026 | Statement of capital | |||
| 29 October 2026 | Resolutions |
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