MISH Mash Limited

Company Name	MISH Mash Limited
Company Status	Dissolved
Company Number	02478876
Category	Private Limited Company
Incorporation Date	8 March 1990(34 years, 1 month ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Tanya Jane Morgan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1991(1 year after company formation)
Appointment Duration	27 years, 3 months (closed 19 June 2018)
Role	Designer
Country of Residence	England
Correspondence Address	29 Loom Lane Radlett Hertfordshire WD7 8AB

Secretary Name	Mrs Tanya Jane Morgan
Nationality	British
Status	Closed
Appointed	08 March 1991(1 year after company formation)
Appointment Duration	27 years, 3 months (closed 19 June 2018)
Role	Designer
Country of Residence	England
Correspondence Address	29 Loom Lane Radlett Hertfordshire WD7 8AB

Director Name	Mr Anthony Dale Morgan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(19 years after company formation)
Appointment Duration	9 years, 3 months (closed 19 June 2018)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	29 Loom Lane Radlett Herts WD7 8AB

Director Name	Mr Simon John Marsh
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(1 year after company formation)
Appointment Duration	21 years (resigned 31 March 2012)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	4e Gate Street London WC2A 3HP

Contact

Website	mishmashgifts.co.uk
Telephone	020 72422795
Telephone region	London

Location

Registered Address	4 Gate Street London WC2A 3HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Miss Tanya Jane Morgan 80.00% Ordinary
20 at £1	Anthony Morgan 20.00% Ordinary

Financials

Year	2014
Turnover	£147,111
Gross Profit	£21,020
Net Worth	£20,745
Cash	£3,506
Current Liabilities	£9,425

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

11 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
26 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
7 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
28 January 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
30 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
20 January 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
17 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
5 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
6 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
19 April 2012	Termination of appointment of Simon Marsh as a director (1 page)
19 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
19 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
30 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
21 December 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
8 April 2010	Director's details changed for Mr Anthony Dale Morgan on 2 October 2009 (2 pages)
8 April 2010	Director's details changed for Mr Anthony Dale Morgan on 2 October 2009 (2 pages)
8 April 2010	Director's details changed for Mrs Tanya Jane Morgan on 2 October 2009 (2 pages)
8 April 2010	Director's details changed for Mrs Tanya Jane Morgan on 2 October 2009 (2 pages)
8 April 2010	Director's details changed for Mr Simon John Marsh on 2 October 2009 (2 pages)
8 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mr Simon John Marsh on 2 October 2009 (2 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
1 April 2009	Return made up to 08/03/09; full list of members (4 pages)
1 April 2009	Director appointed mr anthony dale morgan (1 page)
9 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
9 April 2008	Return made up to 08/03/08; full list of members (4 pages)
8 April 2008	Director and secretary's change of particulars / tanya morgan / 01/04/2007 (1 page)
25 February 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
20 March 2007	Return made up to 08/03/07; full list of members (2 pages)
20 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
24 March 2006	Return made up to 08/03/06; full list of members (2 pages)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
18 April 2005	Return made up to 08/03/05; full list of members (2 pages)
13 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
20 April 2004	Return made up to 08/03/04; full list of members (7 pages)
2 February 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
10 May 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
21 March 2002	Return made up to 08/03/02; full list of members (6 pages)
6 November 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
4 April 2001	Return made up to 08/03/01; full list of members (6 pages)
29 August 2000	Full accounts made up to 30 April 2000 (11 pages)
15 March 2000	Return made up to 08/03/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 30 April 1999 (11 pages)
31 March 1999	Return made up to 08/03/99; full list of members (6 pages)
23 February 1999	Full accounts made up to 30 April 1998 (10 pages)
27 January 1998	Full accounts made up to 30 April 1997 (10 pages)
21 April 1997	Return made up to 08/03/97; full list of members (6 pages)
29 August 1996	Full accounts made up to 30 April 1996 (10 pages)
18 April 1996	Return made up to 08/03/96; no change of members (4 pages)
23 February 1996	Full accounts made up to 30 April 1995 (10 pages)
1 May 1995	Return made up to 08/03/95; no change of members (4 pages)

MISH Mash Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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