MASH STAFFING LIMITED - LONDON


Company Profile Company Filings

Overview

MASH STAFFING LIMITED is a Private Limited Company from LONDON and has the status: Active.
MASH STAFFING LIMITED was incorporated 20 years ago on 26/04/2004 and has the registered number: 05112320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

MASH STAFFING LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

2 ARTBRAND STUDIOS 7 LEATHERMARKET STREET
LONDON
SE1 3HN

This Company Originates in : United Kingdom
Previous trading names include:
MASH MARKETING LIMITED (until 14/11/2013)
SPENCER JOHNSON CONSULTING LIMITED (until 12/10/2004)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN PHILIP SPENCER JOHNSON Sep 1979 British Director 2022-10-03 CURRENT
MR. PHILIP DAVID HUGH EDELSTON Aug 1980 British Director 2004-09-13 CURRENT
MORLEY & SCOTT CORPORATE SERVICES LIMITED Corporate Director 2004-04-26 UNTIL 2004-04-27 RESIGNED
MORLEY & SCOTT CORPORATE SERVICES LIMITED Corporate Secretary 2004-09-08 UNTIL 2005-04-11 RESIGNED
MR CHRIS JAMES WAREHAM Sep 1974 British Director 2014-09-23 UNTIL 2022-10-03 RESIGNED
MRS SARAH PHILIPPA JANE JOHNSON Apr 1948 British Director 2004-04-27 UNTIL 2004-09-08 RESIGNED
MR JULIAN PHILIP SPENCER JOHNSON Sep 1979 British Director 2004-09-11 UNTIL 2018-02-26 RESIGNED
REYNOLDS ROBERTSON Sep 1962 Secretary 2004-04-26 UNTIL 2004-04-27 RESIGNED
MR JULIAN PHILIP SPENCER JOHNSON Sep 1979 British Secretary 2005-04-11 UNTIL 2015-12-16 RESIGNED
MR JULIAN PHILIP SPENCER JOHNSON Secretary 2018-02-23 UNTIL 2019-03-22 RESIGNED
COLIN PHILIP JOHNSON Secretary 2004-04-27 UNTIL 2004-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mash Staffing Holdings Limited 2018-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip David Hugh Edelston 2016-06-30 - 2018-02-26 8/1980 London   Ownership of shares 25 to 50 percent
Mr Julian Philip Spencer Johnson 2016-06-30 - 2018-02-26 9/1979 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYLAN RECRUIT 2012 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
ASSEGAI (LEATHERMARKET) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CAROUSEL APPS LTD LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
SARAH RECRUITS LIMITED WINCHESTER Dissolved... UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
MASH STAFFING HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MASH STAFFING SERVICES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
DYLAN RECRUITMENT SERVICES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEATHERMARKET JOINT MANAGEMENT BOARD Active SMALL 98000 - Residents property management
GUY FOX LIMITED LONDON Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
KINGYO PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
GUY FOX HISTORY PROJECT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WHITE TIGER PR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
STELLAR GLOBAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AERONA HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHLOE PEARSON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
STELLAR GLOBAL HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management