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Company Information for MOTHER MASH LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
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Company Registration Number
 05542699 Private Limited Company
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Company Overview
About Mother Mash Ltd
MOTHER MASH LIMITED was founded on 2005-08-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Mother Mash Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MOTHER MASH LIMITED | |
| Legal Registered Office | |
| 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU Other companies in W1D | |
Filing Information
| Company Number | 05542699 | |
|---|---|---|
| Company ID Number | 05542699 | |
| Date formed | 2005-08-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2012 | |
| Account next due | 31/05/2014 | |
| Latest return | 25/03/2013 | |
| Return next due | 22/04/2014 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-08-04 13:57:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTHER MASH LIMITED
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Companies with same name MOTHER MASH LIMITED
The following companies were found which have the same name as MOTHER MASH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MOTHER MASH LIMITED | 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU | Active | Company formed on the 2014-02-27 | |
| MOTHER MASH RESTAURANT LIMITED | 26 GANTON STREET LONDON W1F 7QZ | Active | Company formed on the 2024-02-04 |
Company Officers of MOTHER MASH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EUAN GERALD JAMES FERGUSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW GORDON FERGUSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOTHER MASH LIMITED | Director | 2016-10-14 | CURRENT | 2014-02-27 | Active |
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 |
|---|---|---|
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 1.4 | Notice of completion of liquidation voluntary arrangement | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/05/13 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW FERGUSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/13 FROM the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY | |
| 1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/12 FROM 67 Westow Street London SE19 3RW United Kingdom | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AR01 | 25/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Euan Gerald James Ferguson on 2009-10-01 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 88(2) | Ad 31/03/09\gbp si 39999@1=39999\gbp ic 1/40000\ | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 169 STAINES ROAD TWICKENHAM TW2 5BB | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to MOTHER MASH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2014-10-03 |
| Petitions to Wind Up (Companies) | 2014-08-22 |
| Proposal to Strike Off | 2014-07-22 |
| Proposal to Strike Off | 2012-07-24 |
Fines / Sanctions
No fines or sanctions have been issued against MOTHER MASH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 1 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Partially Satisfied | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of MOTHER MASH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MOTHER MASH LIMITED
Income
Government Income
We have not found government income sources for MOTHER MASH 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 (56101 - Licensed restaurants) as MOTHER MASH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOTHER MASH 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | MOTHER MASH LIMITED | Event Date | 2014-09-22 |
| In the High Court Of Justice case number 003608 Liquidator appointed: P Stewart 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MOTHER MASH LIMITED | Event Date | 2014-07-22 |
| Initiating party | ISOBEL SUSAN BRETT | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MOTHER MASH LIMITED | Event Date | 2014-05-19 |
| In the High Court of Justice (Chancery Division) Companies Court case number 49 A Petition to wind up the above-named Company of Mother Mash Limited, 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom W1D 5EU , presented on 19 May 2014 by ISOBEL SUSAN BRETT , 141 Parrock Street, Gravesend, Kent DA12 1EY , Former Supervisor of the Companys failed Company Voluntary Arrangement, will be heard at The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 8 September 2014 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 September 2014 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MOTHER MASH LIMITED | Event Date | 2012-07-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTHER MASH 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 MOTHER MASH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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