Mash Investments Limited

Company Name	Mash Investments Limited
Director	Mark Jeffrey Ashcroft
Company Status	Active
Company Number	02709036
Category	Private Limited Company
Incorporation Date	23 April 1992(32 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Jeffrey Ashcroft
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 February 1995(2 years, 9 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Secretary Name	Mr Derek James Lippiat
Nationality	British
Status	Resigned
Appointed	24 March 1992
Appointment Duration	2 years, 10 months (resigned 15 February 1995)
Role	Company Director
Correspondence Address	10 Renshards Place High Legh Knutsford Cheshire

Director Name	Miss Joanne Beverley Pugh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 1995)
Role	Bank Clerk
Correspondence Address	7 Sussex Road West Kirby Wirral Merseyside L48 6DD

Secretary Name	Christine Ashcroft
Nationality	British
Status	Resigned
Appointed	15 February 1995(2 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (resigned 20 August 2019)
Role	Company Director
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Miss Joanne Beverley Pugh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(21 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Mark Jeffrey Ashcroft 99.00% Ordinary
1 at £1	Mrs Christine Ashcroft 1.00% Ordinary

Financials

Year	2014
Net Worth	£72,226
Cash	£3,819
Current Liabilities	£43,044

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 4 days from now)

Charges

27 January 2000	Delivered on: 4 February 2000 Satisfied on: 3 November 2005 Persons entitled: Barclays 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: 54 hillside road birkenhead wirral merseyside title no. MS219724. Fully Satisfied
12 June 1998	Delivered on: 19 June 1998 Satisfied on: 3 November 2005 Persons entitled: Barclays 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: 17 ollerton close noctorum wirral merseyside-MS230916. Fully Satisfied
26 September 1996	Delivered on: 2 October 1996 Satisfied on: 3 November 2005 Persons entitled: Barclays 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: 53 leighton road tranmere merseyside t/no;- MS73089. Fully Satisfied
28 May 1996	Delivered on: 3 June 1996 Satisfied on: 3 November 2005 Persons entitled: Barclays 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: 21 maybank road, tranmere, merseyside t/no. MS230693. Fully Satisfied
9 April 1996	Delivered on: 15 April 1996 Satisfied on: 3 November 2005 Persons entitled: Barclays 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: 81 maybank road, tranmere, birkenhead, merseyside t/no: MS371740. Fully Satisfied
6 February 1996	Delivered on: 12 February 1996 Satisfied on: 3 November 2005 Persons entitled: Barclays 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: 3 parkside road birkenhead merseyside t/n MS36065. Fully Satisfied
16 July 2002	Delivered on: 23 July 2002 Satisfied on: 3 November 2005 Persons entitled: Barclays 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: The property k/a 52 hillside road birkenhead merseyside t/n MS237759. Fully Satisfied
1 December 1995	Delivered on: 8 December 1995 Satisfied on: 3 November 2005 Persons entitled: Barclays 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: 79 hillside rd,birkenhead,merseyside; ch 16278. Fully Satisfied
12 June 1998	Delivered on: 22 June 1998 Persons entitled: Barclays 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: 4 fairfax road tranmere wirral merseyside t/n-MS361968. Outstanding
30 April 2021	Delivered on: 10 May 2021 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: 54 hillside road birkenhead CH41 9EQ. Outstanding
30 April 2021	Delivered on: 10 May 2021 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: 3 links view oxton CH43 6UP. Outstanding
30 April 2021	Delivered on: 10 May 2021 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: 52 hillside road, birkenhead, CH41 9EQ. Outstanding
1 December 1995	Delivered on: 8 December 1995 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding
31 January 2006	Delivered on: 2 February 2006 Persons entitled: National Westminster 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: 17 ollerton close, prenton, wirral t/n MS230916. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 November 2005	Delivered on: 30 November 2005 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: Â£58,650.00 due or to become due from the company to. Particulars: 79 hillside road tranmere wirral merseyside t/no CH16278. Outstanding
6 August 2004	Delivered on: 10 August 2004 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 maybank road wirral fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
6 August 2004	Delivered on: 10 August 2004 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 parkside road birkenhead fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
6 August 2004	Delivered on: 10 August 2004 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 leighton road wirral fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
3 August 2004	Delivered on: 7 August 2004 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 hillside road birkenhead fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
3 August 2004	Delivered on: 7 August 2004 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 maybank road birkenhead wirral fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
3 August 2004	Delivered on: 7 August 2004 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 hillside road birkenhead fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
3 August 2004	Delivered on: 7 August 2004 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 links view oxton fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding

Filing History

16 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
23 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 June 2016	Director's details changed for Mr Mark Jeffrey Ashcroft on 5 May 2016 (2 pages)
9 June 2016	Secretary's details changed for Christine Ashcroft on 5 May 2016 (1 page)
9 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (4 pages)
3 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
24 February 2014	Appointment of Miss Joanne Beverley Pugh as a director (2 pages)
21 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
13 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
9 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
19 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
1 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 May 2009	Return made up to 23/04/09; full list of members (3 pages)
7 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
23 June 2008	Return made up to 23/04/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
27 July 2007	Return made up to 23/04/07; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 May 2006	Return made up to 23/04/06; full list of members (2 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
8 December 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
30 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2005	Return made up to 23/04/05; full list of members (2 pages)
6 October 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Return made up to 23/04/04; full list of members (6 pages)
26 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
13 May 2003	Return made up to 23/04/03; full list of members 363(287) ‐ Registered office changed on 13/05/03 (6 pages)
29 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
23 July 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Return made up to 23/04/02; full list of members (6 pages)
11 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
21 June 2001	Return made up to 23/04/01; full list of members (6 pages)
17 April 2001	Company name changed signs for sport (uk) LIMITED\certificate issued on 17/04/01 (2 pages)
22 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
2 May 2000	Return made up to 23/04/00; full list of members (6 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
13 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
4 May 1999	Return made up to 23/04/99; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
22 June 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	Return made up to 23/04/98; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
27 June 1997	Return made up to 23/04/97; no change of members (4 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
24 June 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
3 June 1996	Return made up to 23/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Director resigned (1 page)
15 April 1996	Particulars of mortgage/charge (3 pages)
12 February 1996	Particulars of mortgage/charge (3 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
17 August 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
19 June 1995	Return made up to 23/04/95; change of members (6 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
19 June 1995	Ad 15/02/95--------- Â£ si 98@1 (2 pages)
25 April 1995	Return made up to 23/04/94; change of members; amend (6 pages)
23 April 1992	Incorporation (13 pages)

Mash Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire