MASH DIRECT LIMITED
81 BALLYRAINEY ROAD, COMBER, NEWTOWNARDS BT23 5JU- Active
- Private Limited Company
- Company No. NI049100
- Last Updated: 01 Mar 2024
Company Profile
MASH DIRECT LIMITED was incorporated on Thursday, December 18, 2003 as a Private Limited Company with registered address in NEWTOWNARDS. MASH DIRECT LIMITED has the status: Active and it's listed in the following category: Processing and preserving of potatoes. This Private Limited Company has been operating for 21 years 2 months and 5 days.
| Name | MASH DIRECT LIMITED |
|---|---|
| Company number | NI049100 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81 BALLYRAINEY ROAD COMBER NEWTOWNARDS BT23 5JU |
|---|---|
| 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 |
|---|---|
| Mrs Tracy Helen Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Martin Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MASH DIRECT LIMITED | 18 Dec 2003 |