MASHCO LIMITED - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) - A business based in United Kingdom registered with Companies House

Company Overview

About Mashco Ltd

MASHCO LIMITED was founded on 1997-03-21 and has its registered office in Watford. The organisation's status is listed as "Active". Mashco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
MASHCO LIMITED

17 COLONIAL WAY WATFORD HERTS WD24 4PT Other companies in WD24

Filing Information

Company Number		03338088
Company ID Number		03338088
Date formed		1997-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB707417737

Last Datalog update:	2024-04-07 02:02:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MASHCO LIMITED

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Companies with same name MASHCO LIMITED

The following companies were found which have the same name as MASHCO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MASHCO ENERGY LIMITED	11 AYLANDS ROAD ENFIELD ENFIELD MIDDX EN3 6PW	Dissolved	Company formed on the 2006-09-20
MASHCO FINANCIAL SERVICES INC	Georgia	Unknown
MASHCO FINANCIAL SERVICES INC	Georgia	Unknown
MASHCO IMPORTS, INC.	916 N OVERLOOK DR ALEXANDRIA VA 22305-1149	TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES	Company formed on the 1989-08-22
MASHCO IMPORTS, INC.	4942C EISENHOWER AVE ALEXANDRIA VA 22304-4809	Admin. Dissolved	Company formed on the 1994-07-12
MASHCO IMPORTS INC	Georgia	Unknown
MASHCO INC	Delaware	Unknown
MASHCO INC	Georgia	Unknown
MASHCO LLC	1623 Central Ave Ste 201 Cheyenne WY 82001	Inactive - Administratively Dissolved (Tax)	Company formed on the 2015-10-19
MASHCO LLC	2522 N PROCTOR ST STE 249 TACOMA WA 984065338	Dissolved	Company formed on the 2016-02-11
MASHCO LLC	2800 E 9TH ST #500-600 NEWBERG OR 97132	Active	Company formed on the 2019-07-02
MASHCO OF CENTRAL FLORIDA, INC.	450 SEMINOLE BLVD. CASSELBERRY FL 32707	Inactive	Company formed on the 1987-06-02
MASHCO PTY LTD		Active	Company formed on the 2018-12-06
MASHCO SERVICESLLC	Georgia	Unknown
MASHCO SERVICES LLC	Georgia	Unknown
Mashco Trading Company Limited		Active	Company formed on the 2014-03-26
MASHCO, INC.	623 CARIBBEAN DR. SATELLITE BEACH FL 32937	Inactive	Company formed on the 1985-08-13
MASHCO, INC.	3162 RANGERS GATE MARIETTA GA 30062-1469	Admin. Dissolved	Company formed on the 1978-09-21
MASHCO, LLC	7201 RANCH ROAD 2222 APT 1207 AUSTIN TX 78730	Forfeited	Company formed on the 2008-02-27
MASHCO, LLC	11383 WOODCHUCK LANE BOCA RATON FL 33428	Active	Company formed on the 2019-01-17

Company Officers of MASHCO LIMITED

Current Directors

Officer	Role	Date Appointed
ALKA JAYANT MASHRU	Company Secretary	2005-06-01
ALKA JAYANT MASHRU	Director	2006-08-17
JAYANT KUMAR GOKALDAS MASHRU	Director	1997-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NITIN GOKALDAS MASHRU	Company Secretary	1998-04-03	2005-05-31
NITIN GOKALDAS MASHRU	Director	1997-04-29	2005-05-31
CARGIL MANAGEMENT SERVICES LIMITED	Nominated Secretary	1997-03-21	1997-04-29
LEA YEAT LIMITED	Nominated Director	1997-03-21	1997-04-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-31		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-05-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-03-30		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-11-07		REGISTRATION OF A CHARGE / CHARGE CODE 033380880009
2022-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033380880009
2022-05-20	AA	FULL ACCOUNTS MADE UP TO 31/08/21
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-11-06	RES13	Resolutions passed: Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 26/10/2021 ADOPT ARTICLES
2021-11-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-06	CC04	Statement of company's objects
2021-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033380880008
2021-10-27	PSC02	Notification of Peacock Violet Limited as a person with significant control on 2021-10-26
2021-10-27	PSC07	CESSATION OF JAYANT KUMAR GOKALDAS MASHRU AS A PERSON OF SIGNIFICANT CONTROL
2021-10-27	AP01	DIRECTOR APPOINTED MR JITEN NIRAJ JAYANT MASHRU
2021-10-27	TM02	Termination of appointment of Alka Jayant Mashru on 2021-10-26
2021-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ALKA JAYANT MASHRU
2021-05-03	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-03-09	AA	FULL ACCOUNTS MADE UP TO 31/08/20
2020-08-25	AA	FULL ACCOUNTS MADE UP TO 31/08/19
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-04-09	PSC04	Change of details for Jayant Kumar Gokaldas Mashru as a person with significant control on 2020-03-21
2020-04-09	CH01	Director's details changed for Alka Jayant Mashru on 2020-03-21
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-05-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-04-19	LATEST SOC	19/04/18 STATEMENT OF CAPITAL;GBP 435000
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-08-30	CH01	Director's details changed for Alka Jayant Mashru on 2017-07-31
2017-08-25	CH01	Director's details changed for Mr Jayant Kumar Gokaldas Mashru on 2017-07-31
2017-08-25	CH03	SECRETARY'S DETAILS CHNAGED FOR ALKA JAYANT MASHRU on 2017-07-31
2017-05-19	AA01	Previous accounting period extended from 30/08/16 TO 31/08/16
2017-05-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 435000
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-04-28	CH01	Director's details changed for Mr Jayant Mashru on 2017-03-15
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 435000
2016-04-21	AR01	21/03/16 ANNUAL RETURN FULL LIST
2016-04-21	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2015-04-28	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 435000
2015-04-27	AR01	21/03/15 ANNUAL RETURN FULL LIST
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 435000
2014-04-22	AR01	21/03/14 ANNUAL RETURN FULL LIST
2014-04-02	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-04-15	AR01	21/03/13 ANNUAL RETURN FULL LIST
2013-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-04-16	AR01	21/03/12 ANNUAL RETURN FULL LIST
2012-02-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-11-17	MG01	Particulars of a mortgage or charge / charge no: 7
2011-04-06	AR01	21/03/11 ANNUAL RETURN FULL LIST
2011-02-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-03-29	AR01	21/03/10 ANNUAL RETURN FULL LIST
2010-03-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALKA JAYANT MASHRU / 01/02/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALKA JAYANT MASHRU / 01/02/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANT MASHRU / 01/02/2010
2010-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 4 DALSTON GARDENS STANMORE MIDDLESEX HA7 1BU
2010-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-04-14	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-11	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2008-05-20	363s	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-04-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-01-24	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2007-04-21	363s	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-03-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-21	AA	FULL ACCOUNTS MADE UP TO 30/08/06
2006-09-06	288a	NEW DIRECTOR APPOINTED
2006-04-12	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-04	363s	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-08-19	AUD	AUDITOR'S RESIGNATION
2005-08-12	AUD	AUDITOR'S RESIGNATION
2005-06-30	169	£ IC 870000/435000 31/05/05 £ SR 435000@1=435000
2005-06-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-22	288a	NEW SECRETARY APPOINTED
2005-06-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-29	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2005-04-29	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-04-05	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2005-04-01	363s	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-03-16	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-03-16	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-03-16	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2005-03-16	RES02	REREG PLC-PRI 16/03/05
2005-03-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-30	363s	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-03-11	AA	FULL ACCOUNTS MADE UP TO 30/08/03
2003-04-01	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-28	363s	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-06-11	363s	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-01-14	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2001-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-11	363s	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-01-03	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-06	363s	RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-06-06	88(2)R	AD 15/09/99--------- £ SI 70000@1=70000 £ IC 800000/870000
2000-04-03	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-12	363s	RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1999-02-23	AUDS	AUDITORS' STATEMENT
1999-02-23	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46450 - Wholesale of perfume and cosmetics

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to MASHCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MASHCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE (ALL ASSETS)	2011-11-17	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL ASSIGNMENT	2008-04-25	Outstanding	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2000-09-16	Outstanding	HSBC INVOICE FINANCE (UK) LIMITED
DEBENTURE	2000-06-17	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASHCO LIMITED

Intangible Assets

Patents

We have not found any records of MASHCO LIMITED registering or being granted any patents

Domain Names

MASHCO LIMITED owns 2 domain names.

mashco.co.uk kindersafe.co.uk

Trademarks

We have not found any records of MASHCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MASHCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as MASHCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MASHCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MASHCO LIMITED

Date	Import Code	Imported Goods classification description
2011-06-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-09-01	90065310	Disposable cameras for roll film of a width of 35 mm
2010-03-01	90251920	Thermometers and pyrometers, not combined with other instruments, electronic

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MASHCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MASHCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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