Website & contact details
- Group website
- The site of this company’s group or brand.
Mash Direct Limited
- Incorporated
- 18 December 2003 (22 years)
- Industry
- Processing and preserving of potatoes (10310) Manufacture of prepared meals and dishes (10850)
- Directors
- Jack HamiltonLance Hamilton
- Owned by
- Robert Martin HamiltonTracy Helen Hamilton
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 81 Ballyrainey RoadComberNewtownardsBT23 5JU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 16
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 13
Officers 5 active
Officer details are public data from the Companies House register.
British
Born August 1970 (56)
Hamilton, Jack
Director · Appointed 30 October 2013
British
Born October 1987 (39)
Hamilton, Lance
Director · Appointed 7 April 2011
British
Born April 1986 (40)
Hamilton, Robert Martin
Director · Appointed 18 December 2003
British
Born December 1955 (70)
Hamilton, Tracy
Director · Appointed 18 December 2003
British
Born March 1960 (66)
Officer history (8 former)
31 October 2026
Resigned Ferris, Desmond as Director
3 September 2026
9 October 2025
Resigned Hill, Stanley James as Director
1 June 2025
Appointed Ferris, Desmond as Director
31 January 2025
Resigned Armstrong, Gary John as Director
30 April 2022
17 July 2019
1 January 2019
24 April 2017
Appointed Hill, Stanley James as Director
31 March 2015
Appointed Armstrong, Gary John as Director
6 June 2014
30 October 2013
Appointed Hamilton, Jack as Director
7 April 2011
Appointed Hamilton, Lance as Director
1 March 2009
11 March 2008
18 December 2003
Appointed Hamilton, Tracy as Director
18 December 2003
Appointed Hamilton, Robert Martin as Director
18 December 2003
Appointed Hamilton, Tracy as Secretary
18 December 2003
Resigned Hamilton, Tracy as Secretary
18 December 2003
18 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robert Martin Hamilton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1955 (70)
Tracy Helen Hamilton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,846,175
- Turnover
- £23,950,778
- Profit Before Tax
- £604,915
- Employees
- 196
- Debt Ratio
- 84%
- Profit Margin
- 3%
Trend
Turnover
Balance sheet detail
| 2024 | 2024 | |
|---|---|---|
| Fixed Assets | £11,416,882 | £12,058,300 |
| Current Assets | £12,112,434 | £11,197,130 |
| Net Current Assets | (£2,576,433) | (£2,222,975) |
| Net Assets | £3,846,175 | £3,628,926 |
| Turnover | £23,950,778 | £27,795,787 |
| Cost of Sales | £15,328,620 | £19,662,978 |
| Gross Profit | £8,622,158 | £8,132,809 |
| Admin Expenses | £2,511,550 | £2,648,035 |
| Staff Costs | £5,578,055 | £6,269,719 |
| Operating Profit | £1,449,917 | £366,425 |
| Profit Before Tax | £604,915 | (£570,370) |
| Tax | £211,341 | (£103,515) |
| Profit for Period | £393,574 | (£466,855) |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 5 October 2026 | Satisfaction of a charge in full | |||
| 5 October 2026 | Satisfaction of a charge in full | |||
| 5 October 2026 | Satisfaction of a charge in full | |||
| 5 October 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Carnaby, Bridlington
Leeds
London
Spalding
Bradford
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →