MASHER TECHNOLOGIES LIMITED

Overview

Company Name	MASHER TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06628778
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MASHER TECHNOLOGIES LIMITED?

Business and domestic software development (62012) / Information and communication

Where is MASHER TECHNOLOGIES LIMITED located?

Registered Office Address	85-87 Bayham Street NW1 0AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MASHER TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MASHER TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2027
Next Confirmation Statement Due	Jun 27, 2027
Next Confirmation Statement Made Up To	Jun 13, 2026
Overdue	No

What are the latest filings for MASHER TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2026	Confirmation statement made on Jun 13, 2026 with updates	5 pages	CS01

Jun 26, 2026	Cessation of Ibis Media Vct 1 Plc as a person with significant control on Apr 22, 2026	1 pages	PSC07

Jun 26, 2026	Notification of Neil Mcleod Renninson Fenton as a person with significant control on Jun 20, 2026	2 pages	PSC01

Jan 18, 2026	Notification of Ibis Media Vct 1 Plc as a person with significant control on Jan 16, 2026	2 pages	PSC02

Jan 06, 2026	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

Jun 21, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jul 19, 2022	Confirmation statement made on Jun 13, 2022 with updates	3 pages	CS01

Nov 09, 2021	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jul 15, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 13, 2020 with updates	5 pages	CS01

Feb 07, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Jan 24, 2020	Termination of appointment of David Charles Moody as a director on Dec 20, 2019	1 pages	TM01

Jan 24, 2020	Termination of appointment of James Christopher Hunt as a secretary on Dec 20, 2019	1 pages	TM02

Jan 24, 2020	Registered office address changed from , No.1G Network Point, Range Road Windrush Park, Witney, Oxfordshire, OX29 0YN to 85-87 Bayham Street London NW1 0AG on Jan 24, 2020	1 pages	AD01

Jun 13, 2019	Confirmation statement made on Jun 13, 2019 with updates	5 pages	CS01

Mar 27, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Mar 26, 2019	Termination of appointment of Henry William Haywood Chamberlain as a director on Mar 25, 2019	1 pages	TM01

Jun 21, 2018	Confirmation statement made on Jun 13, 2018 with updates	5 pages	CS01

Apr 09, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

View All Filings

Who are the officers of MASHER TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENTON, Neil Mcleod Renninson Torriano Avenue NW5 2SG London 61	Jun 24, 2008		Director	Torriano Avenue NW5 2SG London 61	England	Canadian	1972-8	83634820003
HUNT, James Christopher Bridge Cottage Mill Lane Blockley GL56 9HT Moreton In Marsh Gloucestershire	Jun 24, 2008	Dec 20, 2019	Secretary	Bridge Cottage Mill Lane Blockley GL56 9HT Moreton In Marsh Gloucestershire		British		76888410001
CHAMBERLAIN, Henry William Haywood Soho Square W1D 4NS London 22 United Kingdom	Nov 01, 2012	Mar 25, 2019	Director	Soho Square W1D 4NS London 22 United Kingdom	United Kingdom	British	1980-3	173493970001
CLIFTON, James Royston Broadwick Street W1F 8HT London 20-24 United Kingdom	Feb 11, 2011	Dec 05, 2011	Director	Broadwick Street W1F 8HT London 20-24 United Kingdom	United Kingdom	British	1976-12	79734540002
GIBBS, Simon David The Lost Cottage Church Road Penn HP10 8EG High Wycombe Buckinghamshire	Aug 29, 2008	Feb 11, 2011	Director	The Lost Cottage Church Road Penn HP10 8EG High Wycombe Buckinghamshire	United Kingdom	British	1958-1	25615050002
HEAF, Daniel Media Centre 201 Wood Lane W12 7TQ London Bbc Worldwide United Kingdom	Feb 11, 2011	Jun 27, 2014	Director	Media Centre 201 Wood Lane W12 7TQ London Bbc Worldwide United Kingdom	England	British	1977-10	158374290001
KOTECHA, Nishit Greencroft Gardens NW6 3PJ London 116a	Oct 14, 2008	Jun 12, 2012	Director	Greencroft Gardens NW6 3PJ London 116a	United Kingdom	British	1969-2	71103600001
MCINTYRE, Charles Alexander The Barley Wall Farm Harkstead Road Holbrook IP9 2RQ Ipswich Suffolk	Sep 04, 2009	Nov 01, 2012	Director	The Barley Wall Farm Harkstead Road Holbrook IP9 2RQ Ipswich Suffolk	United Kingdom	British	1968-11	102813830002
MOODY, David Charles 85-87 Bayham Street NW1 0AG London 85-87 Bayham Street United Kingdom	Feb 16, 2016	Dec 20, 2019	Director	85-87 Bayham Street NW1 0AG London 85-87 Bayham Street United Kingdom	United Kingdom	British	1967-9	88336900002
REA, Timothy Shan Network Point Range Road Windrush Park OX29 0YN Witney No.1g Oxfordshire	Mar 19, 2011	Dec 24, 2011	Director	Network Point Range Road Windrush Park OX29 0YN Witney No.1g Oxfordshire	England	British	1967-3	64569030002
WHITELEY, Christopher Network Point Range Road Windrush Park OX29 0YN Witney No.1g Oxfordshire	Jun 27, 2014	Oct 08, 2015	Director	Network Point Range Road Windrush Park OX29 0YN Witney No.1g Oxfordshire	United Kingdom	British	1978-3	189616930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASHER TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Neil Mcleod Renninson Fenton

Jun 20, 2026

Bayham Street

NW1 0AG London

85-87

United Kingdom

Nationality: Canadian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ibis Media Vct 1 Plc

Jan 16, 2026

40 Bank Street

E14 5NR London

31st Floor

Middlesex

United Kingdom

Yes

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05660269

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Tom Tar Singh

Apr 06, 2016

Morley House

36 Acreman Street

DT9 3NX Sherbourne

C/O Broadwey Management Limited

Dorset

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0