Company number 09347448
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Michael James Wallace Ashley on 21 February 2017; Full accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of MASH BETA LTD are www.mashbeta.co.uk, and www.mash-beta.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Mash Beta Ltd is a Private Limited Company.
The company registration number is 09347448. Mash Beta Ltd has been working since 09 December 2014.
The present status of the company is Active. The registered address of Mash Beta Ltd is Grenville Court Britwell Road Burnham Buckinghamshire Sl1 8df. . EACOTTS INTERNATIONAL LIMITED is a Secretary of the company. ASHLEY, Michael James Wallace is a Director of the company. Secretary FORSEY, David Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
EACOTTS INTERNATIONAL LIMITED
Appointed Date: 01 August 2015
Resigned Directors
Persons With Significant Control
Mash Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mash Alpha Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASH BETA LTD Events
21 Feb 2017
Director's details changed for Mr Michael James Wallace Ashley on 21 February 2017
03 Feb 2017
Full accounts made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Dec 2016
Director's details changed for Mr Michael James Wallace Ashley on 12 December 2016
27 Oct 2016
Previous accounting period shortened from 31 December 2016 to 30 April 2016
...
... and 1 more events
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
08 Sep 2015
Appointment of Eacotts International Limited as a secretary on 1 August 2015
08 Sep 2015
Termination of appointment of David Michael Forsey as a secretary on 1 August 2015
10 Aug 2015
Registered office address changed from Unit a Brook Park East Shirebrook Mansfield Nottinghamshire NG20 8RY to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 10 August 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)