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MASHIM LONDON LIMITED

MASHIM LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMASHIM LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10400047
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASHIM LONDON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MASHIM LONDON LIMITED located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASHIM LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MASHIM LONDON LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for MASHIM LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 27, 2025 with updates

    		4 pagesCS01

    Change of details for Mr. Mark Mitchell Shipman as a person with significant control on Sep 09, 2025

    		2 pagesPSC04

    Director's details changed for Mr. Mark Mitchell Shipman on Sep 09, 2025

    		2 pagesCH01

    Director's details changed for Mr. Mark Mitchell Shipman on Jul 09, 2025

    		2 pagesCH01

    Change of details for Mr. Mark Mitchell Shipman as a person with significant control on Jul 09, 2025

    		2 pagesPSC04

    Confirmation statement made on Sep 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Confirmation statement made on Sep 27, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Registration of charge 104000470003, created on Aug 29, 2023

    		23 pagesMR01

    Registration of charge 104000470002, created on Aug 29, 2023

    		39 pagesMR01

    Registration of charge 104000470001, created on Aug 29, 2023

    		36 pagesMR01

    Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Wessex House Challeymead Business Park Bradford Road Melksham SN12 8BU England to 64 New Cavendish Street London W1G 8TB on Nov 14, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Wessex House Challeymead Business Park Bradford Road Melksham SN12 8BU on May 01, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of MASHIM LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIPMAN, Mark Mitchell, Mr.
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		United KingdomBritish40508090016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASHIM LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Mark Mitchell Shipman
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Sep 28, 2016
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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