| Company Name | Mother Mash Limited |
|---|---|
| Director | Euan Gerald James Ferguson |
| Company Status | Active |
| Company Number | 08914115 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2014(10 years, 2 months ago) |
| Previous Name | Kelvie United Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47810 | Retail sale via stalls and markets of food, beverages and tobacco products |
Directors
| Director Name | Mr Euan Gerald James Ferguson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2016(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Adele Mary Steer |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adele Mary Steer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £385,161 |
| Gross Profit | £270,933 |
| Net Worth | £8,675 |
| Cash | £7,209 |
| Current Liabilities | £87,580 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 28 February 2023 (13 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 1 March 2023 | Total exemption full accounts made up to 28 February 2022 (12 pages) |
| 18 May 2022 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
| 15 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 17 February 2022 | Company name changed kelvie united LIMITED\certificate issued on 17/02/22
|
| 1 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 29 January 2021 | Director's details changed for Mr. Euan Gerald James Ferguson on 27 January 2021 (2 pages) |
| 29 January 2021 | Change of details for Mr. Euan Gerald James Ferguson as a person with significant control on 27 January 2021 (2 pages) |
| 29 January 2021 | Change of details for Adele Mary Steer as a person with significant control on 27 January 2021 (2 pages) |
| 18 September 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 28 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 23 August 2019 | Termination of appointment of Adele Mary Steer as a director on 23 August 2019 (1 page) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 7 February 2019 | Change of details for Mr. Euan Gerald James Ferguson as a person with significant control on 24 January 2019 (2 pages) |
| 25 September 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 25 October 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 3 May 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 25 October 2016 | Total exemption full accounts made up to 28 February 2016 (11 pages) |
| 25 October 2016 | Total exemption full accounts made up to 28 February 2016 (11 pages) |
| 14 October 2016 | Appointment of Mr. Euan Gerald James Ferguson as a director on 14 October 2016 (2 pages) |
| 14 October 2016 | Statement of capital following an allotment of shares on 14 October 2016
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| 14 October 2016 | Statement of capital following an allotment of shares on 14 October 2016
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| 14 October 2016 | Appointment of Mr. Euan Gerald James Ferguson as a director on 14 October 2016 (2 pages) |
| 3 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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| 3 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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| 27 October 2015 | Total exemption full accounts made up to 28 February 2015 (11 pages) |
| 27 October 2015 | Total exemption full accounts made up to 28 February 2015 (11 pages) |
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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| 27 February 2014 | Incorporation Statement of capital on 2014-02-27
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| 27 February 2014 | Incorporation Statement of capital on 2014-02-27
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