MASH PURVEYORS LTD.
C/O DUFF & PHELPS, THE SHARD, LONDON SE1 9SG- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 04010325
- Last Updated: 01 Jul 2022
Company Profile
MASH PURVEYORS LTD. was incorporated on Thursday, June 8, 2000 as a Private Limited Company with registered address in LONDON. MASH PURVEYORS LTD. has the status: In Administration/Administrative Receiver and it's listed in the following category: Retail sale of fruit and vegetables in specialised stores. This Private Limited Company has been operating for 24 years 8 months and 15 days.
| Name | MASH PURVEYORS LTD. |
|---|---|
| Company number | 04010325 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2000 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DUFF & PHELPS THE SHARD LONDON SE1 9SG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Anthony Andrews Nationality: British |
Dates: Friday, March 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Justine Mary Wilkinson Nationality: British |
Dates: Sunday, October 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Darren Graham Toudic Nationality: British |
Dates: Thursday, October 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Alastair James Rothwell Nationality: British, |
Dates: Thursday, October 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Christian Vernon Falle Nationality: British |
Dates: Thursday, October 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Louise Martha Bracken-Smith Nationality: British, |
Dates: Thursday, October 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Charles Martin Mash Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2020, (-1516 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| MASH PURVEYORS LTD. | 08 Jun 2000 |