MASH PROPERTIES LTD

Active Oxford
0 employees website.com
M

MASH PROPERTIES LTD

Founded 18 Jul 2018 Active Oxford, United Kingdom 0 employees website.com
Accounts Submitted 14 Apr 2025 Next due 30 Apr 2026 14 days overdue
Confirmation Submitted 21 Jul 2025 Next due 31 Jul 2026 2 months remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £8K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 St. Giles Oxford OX1 3LE United Kingdom

Full company profile for MASH PROPERTIES LTD (11470594), an active company based in Oxford, United Kingdom. Incorporated 18 Jul 2018. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£1.41M

Total Liabilities

£8.04k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,406,223 Shares £1.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Feb 20191,406,223£1.41m£1

Officers

Officers

2 active
Status
Matthew James HearndenDirectorBritishEngland6118 Jul 2018Active
Sophie Varenna HearndenDirectorBritishUnited Kingdom6118 Jul 2018Active

Shareholders

Shareholders (2)

Matthew James Hearnden
50.0%
Sophie Varenna Hearnden
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Matthew James Hearnden

British

Active
Notified 16 Jul 2022
Residence England
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sophie Varenna Hearnden

British

Active
Notified 18 Jul 2018
Residence United Kingdom
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MASH PROPERTIES LTD Current Company
APEL HOLDINGS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025Confirmation StatementConfirmation statement made on 17 Jul 2025 with no updates
14 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
17 Jul 2024Confirmation StatementConfirmation statement made on 17 Jul 2024 with updates
30 Apr 2024AccountsAnnual accounts made up to 31 Jul 2023
17 Aug 2023Persons With Significant ControlChange to Mrs Sophie Varenna Hearnden as a person with significant control on 6 Aug 2023
21 Jul 2025 Confirmation Statement

Confirmation statement made on 17 Jul 2025 with no updates

14 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

17 Jul 2024 Confirmation Statement

Confirmation statement made on 17 Jul 2024 with updates

30 Apr 2024 Accounts

Annual accounts made up to 31 Jul 2023

17 Aug 2023 Persons With Significant Control

Change to Mrs Sophie Varenna Hearnden as a person with significant control on 6 Aug 2023

Recent Activity

Latest Activity

Confirmation statement made on 17 Jul 2025 with no updates

9 months ago on 21 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 14 Apr 2025

Confirmation statement made on 17 Jul 2024 with updates

1 years ago on 17 Jul 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 30 Apr 2024

Change to Mrs Sophie Varenna Hearnden as a person with significant control on 6 Aug 2023

2 years ago on 17 Aug 2023