Mash Enterprises Limited

Company Name	Mash Enterprises Limited
Directors	Clive Leslie Mash and Mathew Jaz Freeman
Company Status	Active
Company Number	02024090
Category	Private Limited Company
Incorporation Date	30 May 1986(37 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Lord Clive Leslie Mash
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(4 years, 11 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramblewood Heathbourne Road Bushey Hertfordshire WD23 1PD

Secretary Name	Mrs Cara Dee Silver
Status	Current
Appointed	01 March 2022(35 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Bramblewood Heathbourne Road Bushey Hertfordshire WD23 1PD

Director Name	Mr Mathew Jaz Freeman
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(35 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Newport House Newport Road Stafford Staffordshire ST16 1DA

Director Name	Michael Robert Marshall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 July 1997)
Role	Company Director
Correspondence Address	The Carrolls Westhann Lane Barrow Haven Humberside DN19 7HD

Secretary Name	Lord Clive Leslie Mash
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 11 months after company formation)
Appointment Duration	30 years, 10 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramblewood Heathbourne Road Bushey Hertfordshire WD23 1PD

Director Name	Mr Daniel Edward Mash
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(10 years, 6 months after company formation)
Appointment Duration	15 years, 12 months (resigned 27 November 2012)
Role	Director & Shareholder
Country of Residence	United Kingdom
Correspondence Address	Humber Road Barton Upon Humber North Lincolnshire DN18 5BN

Location

Registered Address	Bramblewood Heathbourne Road Bushey Hertfordshire WD23 1PD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Shareholders

93 at £1	Clive Leslie Mash 93.00% Ordinary
7 at £1	Daniel Edward Mash 7.00% Ordinary

Financials

Year	2014
Net Worth	£2,533,303
Cash	£40,340
Current Liabilities	£173,039

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 May 2024 (3 days ago)
Next Return Due	15 May 2025 (1 year from now)

Charges

17 May 1999	Delivered on: 20 May 1999 Satisfied on: 27 May 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a former "colin booth" bulk warehouse humber road barton upon humber north lincolnshire t/no: HS122954. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 November 1996	Delivered on: 22 November 1996 Satisfied on: 27 May 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the east side of humber road barton on humber north licolnshire t/n hs 258448 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 October 1996	Delivered on: 21 October 1996 Satisfied on: 27 May 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a rama works marsh lane barton upon humber north lincolnshire t/no HS117975 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 September 1996	Delivered on: 14 October 1996 Satisfied on: 27 May 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 February 1993	Delivered on: 19 February 1993 Satisfied on: 12 November 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company. Fully Satisfied
10 May 1991	Delivered on: 17 May 1991 Satisfied on: 12 November 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 10 station parade mill hill london NW7. Fully Satisfied
18 December 1989	Delivered on: 19 December 1989 Satisfied on: 12 November 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - lot 1 st marys works, barton on humber, humberside. Fully Satisfied
20 March 2009	Delivered on: 27 March 2009 Satisfied on: 12 April 2010 Persons entitled: Clive Mash Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 November 1988	Delivered on: 1 December 1988 Satisfied on: 12 November 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
19 August 1997	Delivered on: 20 August 1997 Persons entitled: Clive Mash Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the debenture. Particulars: All freehold & leasehold property and all other fixed and floating assets. Outstanding

Filing History

30 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
13 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (4 pages)
27 May 2014	Satisfaction of charge 9 in full (2 pages)
27 May 2014	Satisfaction of charge 5 in full (2 pages)
27 May 2014	Satisfaction of charge 6 in full (2 pages)
27 May 2014	Satisfaction of charge 7 in full (2 pages)
4 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption full accounts made up to 31 July 2012 (13 pages)
28 November 2012	Termination of appointment of Daniel Mash as a director (1 page)
10 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 February 2011	Director's details changed for Lord Clive Leslie Mash on 28 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr Daniel Edward Mash on 28 February 2011 (2 pages)
28 February 2011	Secretary's details changed for Lord Clive Leslie Mash on 28 February 2011 (2 pages)
18 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
26 June 2009	Return made up to 29/05/09; full list of members (4 pages)
25 June 2009	Director's change of particulars / daniel mash / 25/06/2009 (1 page)
27 March 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
10 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 May 2008	Return made up to 29/05/08; full list of members (4 pages)
15 April 2008	Director's change of particulars / daniel mash / 14/04/2008 (1 page)
15 April 2008	Director and secretary's change of particulars / clive mash / 11/04/2008 (1 page)
15 April 2008	Director and secretary's change of particulars / clive mash / 11/04/2008 (1 page)
17 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
13 June 2007	Return made up to 29/05/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
1 June 2006	Return made up to 29/05/06; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
20 June 2005	Return made up to 29/05/05; full list of members (3 pages)
10 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 June 2004	Return made up to 29/05/04; full list of members (3 pages)
24 December 2003	Accounts for a small company made up to 31 July 2003 (8 pages)
30 June 2003	Return made up to 29/05/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
23 May 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/05/02 (7 pages)
17 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
12 June 2001	Return made up to 29/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
9 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
31 August 2000	Registered office changed on 31/08/00 from: harford house 101-103 great portland street london W1N 6BH (1 page)
26 June 2000	Return made up to 29/05/00; full list of members (6 pages)
12 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
4 June 1999	Return made up to 29/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 May 1999	Registered office changed on 26/05/99 from: 311 ballards lane north finchley london N12 8LY (2 pages)
20 May 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
22 October 1998	Registered office changed on 22/10/98 from: rama house 10 station road london NW7 2JU (1 page)
22 June 1998	Return made up to 29/05/98; full list of members (6 pages)
22 June 1998	Director's particulars changed (1 page)
4 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 December 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
19 September 1997	Director resigned (1 page)
20 August 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	Return made up to 09/05/97; full list of members (6 pages)
21 March 1997	Director's particulars changed (1 page)
18 December 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
16 December 1996	New director appointed (3 pages)
22 November 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1996	Particulars of mortgage/charge (3 pages)
14 October 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Return made up to 09/05/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
11 May 1995	Return made up to 09/05/95; no change of members (6 pages)
30 May 1986	Incorporation (16 pages)
30 May 1986	Certificate of Incorporation (2 pages)

Mash Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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