Mash Beta Ltd

Active09347448 Private limited company
Incorporated
9 December 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Grenville Court
Britwell Road
Burnham
SL1 8DF

Filing status

Accounts due
26 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2024
British
Born December 1996 (29)
Corporate Secretary · Appointed 1 August 2015
Director · Appointed 9 December 2014
British
Born December 1964 (61)
Officer history (1 former)
15 July 2024
Appointed Ashley, Matilda Elvira Filippa as Director
1 August 2015
Appointed Eacotts International Limited as Corporate Secretary
1 August 2015
Resigned Forsey, David Michael as Secretary
9 December 2014
Appointed Ashley, Michael James Wallace as Director
9 December 2014
Appointed Forsey, David Michael as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Company Limited By Shares
Reg. no. 06861426
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Company Limited By Guarantee
Reg. no. 09347300

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Mash Holdings Limited Owns 75–100% of shares
Mash (Timber Street) Limited Owns 75–100% of shares
Mash Beta Ltd This company Owns 50–75% of shares
O A Industries Limited Owns 75–100% of shares
Ice Cold Consultancy Limited DissolvedOwns 75–100% of shares
Locked in Music Limited Owns 75–100% of shares
Praise Music Limited Owns 75–100% of shares
Signal Music Limited Status not confirmedOwns 75–100% of shares
Ultra Sound Management Limited Status not confirmedOwns 75–100% of shares
St James Holdings Limited Holds 75–100% of voting rights
Strawberry Place Newcastle Limited DissolvedOwns 75–100% of shares

Financials

Cash
£74
up £70 (1750%)
Profit Before Tax
(£30)
no change
Balance sheet detail
2019
Cash£74
Creditors (< 1 year)£100
Net Current Assets(£26)
Shareholder Funds(£26)

Filings 46

DateDescriptionMade Up ToPagesPDF
9 January 2026Full accounts30 April 2025
17 December 2025Confirmation statement with no updates1 December 2025
10 December 2025Registration of a charge
4 February 2025Full accounts30 April 2024
10 December 2024Confirmation statement with no updates1 December 2024
Show all 46 filings

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