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MASH DIRECT LIMITED
Low- Status
- active
- Incorporated
- 2003-12-18
- Legal form
- ltd
- Activity
- 10310, 10850
- Registered office
- 81 Ballyrainey Road, Comber, Newtownards, County Down, BT23 5JU
MASH DIRECT LIMITED is a ltd registered in GB, incorporated 2003-12-18 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert Martin Hamiltonbeneficial owner 50%→MASH DIRECT LIMITED
- 1Mrs Tracy Helen Hamiltonbeneficial owner 50%→MASH DIRECT LIMITED
- 1Mrs Tracy Helen Hamiltonbeneficial owner 37.5%→MASH DIRECT LIMITED
- 1Mr Robert Martin Hamiltonbeneficial owner 37.5%→MASH DIRECT LIMITED
Company profile· live · Companies House
- Company no.
- NI049100
- Status
- active
- Type
- ltd
- Incorporated
- 2003-12-18
- Registered office
- 81 Ballyrainey Road, Comber, Newtownards, County Down, BT23 5JU
- SIC
- 10310, 10850
Officers · 5 active
- FERRIS, Desmonddirector · Irish · appt 2025-06-01
- HAMILTON, Jackdirector · British · appt 2013-10-30
- HAMILTON, Lancedirector · British · appt 2011-04-07
- HAMILTON, Robert Martindirector · British · appt 2003-12-18
- HAMILTON, Tracydirector · British · appt 2003-12-18
- HAMILTON, Tracy(resigned)secretary · British · appt 2003-12-18
- KANE, Dorothy May(resigned)secretary · British · appt 2003-12-18
- ARMSTRONG, Gary John(resigned)director · British · appt 2015-03-31
- COOKE, Peter Duncan(resigned)director · British · appt 2009-03-01
- HILL, Stanley James(resigned)director · British · appt 2017-04-24
- MCCOLLUM, Janet Susanne Burgoyne(resigned)director · British · appt 2019-01-01
- REID, Anthony Frederick(resigned)director · British · appt 2008-03-11
Beneficial owners · PSC · 2 current
- ●Mr Robert Martin Hamilton25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Tracy Helen Hamilton25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-14
- Outstanding charges
- 9