MASH STAFFING LIMITED

Company 05112320 • Liquidation In liquidation • Private limited company
Company age
22 years

Company overview

Incorporation date
26 April 2004
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 7 October 2026

    Appointment of Liquidators

    Read the notice →
  2. 7 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MASH STAFFING LIMITED is a private limited company incorporated on 26 April 2004, with its registered office in Ipswich. Companies House lists its business as other professional, scientific and technical activities not elsewhere classified. Its most recent accounts were made up to 31 March 2025.

On 7 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 7 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 6 November 2025. It has 1 outstanding charge, held by Hsbc Bank PLC. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA

Industry classification (SIC codes)

74909

Previous company names

MASH MARKETING LIMITED

12 October 2004 - 14 November 2013

SPENCER JOHNSON CONSULTING LIMITED

26 April 2004 - 12 October 2004

Officers & directors (11)

EDELSTON, Philip David Hugh

Director

Appointed: 13 September 2004

Active

JOHNSON, Julian Philip Spencer

Director

Appointed: 3 October 2022

Active

JOHNSON, Colin Philip

Secretary

Appointed: 27 April 2004 • Resigned: 8 September 2004

JOHNSON, Julian Philip Spencer

Secretary

Appointed: 23 February 2018 • Resigned: 22 March 2019

JOHNSON, Julian Philip Spencer

Secretary

Appointed: 11 April 2005 • Resigned: 16 December 2015

ROBERTSON, Reynolds

Secretary

Appointed: 26 April 2004 • Resigned: 27 April 2004

MORLEY & SCOTT CORPORATE SERVICES LIMITED

Secretary

Appointed: 8 September 2004 • Resigned: 11 April 2005

JOHNSON, Julian Philip Spencer

Director

Appointed: 11 September 2004 • Resigned: 26 February 2018

JOHNSON, Sarah Philippa Jane

Director

Appointed: 27 April 2004 • Resigned: 8 September 2004

WAREHAM, Chris James

Director

Appointed: 23 September 2014 • Resigned: 3 October 2022

Recent filing history (122)

10 October 2026

Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL England to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 10 October 2026

Address • Form AD01

10 October 2026

Resolutions

Resolution • Form RESOLUTIONS

10 October 2026

Statement of affairs

Insolvency • Form LIQ02

10 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

29 April 2026

Confirmation statement made on 26 April 2026 with updates

Confirmation statement • Form CS01

6 November 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

28 April 2025

Confirmation statement made on 26 April 2025 with updates

Confirmation statement • Form CS01

24 April 2025

Director's details changed for Mr Philip David Hugh Edelston on 29 December 2024

Officers • Form CH01

4 April 2025

Amended total exemption full accounts made up to 31 March 2023

Accounts • Form AAMD

28 March 2025

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

29 January 2025

Change of details for Mash Staffing Holdings Limited as a person with significant control on 29 January 2025

Persons with significant control • Form PSC05

29 January 2025

Registered office address changed from 2 Artbrand Studios 7 Leathermarket Street London SE1 3HN to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 29 January 2025

Address • Form AD01

29 January 2025

Director's details changed for Mr Philip David Hugh Edelston on 29 January 2025

Officers • Form CH01

29 January 2025

Director's details changed for Mr Julian Philip Spencer Johnson on 29 January 2025

Officers • Form CH01

30 April 2024

Confirmation statement made on 26 April 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

Mash Staffing Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 26 February 2018

Mr Philip David Hugh Edelston

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 30 June 2016

Mr Julian Philip Spencer Johnson

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 30 June 2016

Charges & mortgages (1)

Debenture

Hsbc Bank PLC

Created: 17 September 2006 • Delivered: 19 September 2006

Outstanding

Insolvency history

Members voluntary liquidation

Practitioners:

Richard Bloomfield - Dencora Court 2 Meridian Way

Creditors voluntary liquidation

Commencement of winding up: 24 September 2026

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 10 May 2027

Additional information

Has charges No
Super secure PSCs No