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Companies House/West Calder/Company profile

MASH SYSTEMS LIMITED

Active
SC842354·incorporated 2025-03-23

MASH SYSTEMS LIMITED is an active UK private limited company, incorporated on 23 March 2025 at Companies House (number SC842354; OpenRegistry canonical ID GB-SC842354-mash-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 313 active companies registered in West Calder, West Lothian (postcode EH55). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-23
Registered Address
PHANTASSIE, HARBURN, WEST CALDER, WEST LOTHIAN, EH55 8RF, SCOTLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-23. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

MASH SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mr Michael Jon Robertson born 1981 resident in Scotland, British national. Notified 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Malgorzata Magdelena Bates born 1985 resident in Scotland, Polish national. Notified 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Mcgregor Newton born 1966 resident in Scotland, British national. Notified 2025-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr William Joseph Bates born 1983 resident in Scotland, British national. Notified 2025-03-23. Ceased 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in West Calder: