Mashtraxx Limited STRATFORD UPON AVON


Mashtraxx started in year 2015 as Private Limited Company with registration number 09467768. The Mashtraxx company has been functioning successfully for nine years now and its status is active. The firm's office is based in Stratford Upon Avon at 29 Wood Street. Postal code: CV37 6JG. Since April 27, 2015 Mashtraxx Limited is no longer carrying the name Mashtrax.

The company has 2 directors, namely Joseph L., Philip W.. Of them, Philip W. has been with the company the longest, being appointed on 3 March 2015 and Joseph L. has been with the company for the least time - from 20 October 2017. As of 27 April 2024, there was 1 ex director - Nicholas W.. There were no ex secretaries.

Mashtraxx Limited Address / Contact

Office Address 29 Wood Street
Town Stratford Upon Avon
Post code CV37 6JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09467768
Date of Incorporation Tue, 3rd Mar 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Joseph L.

Position: Director

Appointed: 20 October 2017

Philip W.

Position: Director

Appointed: 03 March 2015

Nicholas W.

Position: Director

Appointed: 20 October 2017

Resigned: 28 February 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Time Machine Capital Limited from Stratford Upon Avon, United Kingdom. This PSC is classified as "a private company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares.

Time Machine Capital Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09454488
Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Mashtrax April 27, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302015-12-312016-12-312018-03-312019-03-31
Net Worth101010  
Balance Sheet
Cash Bank On Hand  10186 43734 559
Current Assets  10200 24244 151
Debtors   13 8059 592
Net Assets Liabilities  10146 372123 352
Other Debtors   13 8056 959
Property Plant Equipment   2 91217 413
Cash Bank In Hand101010  
Net Assets Liabilities Including Pension Asset Liability101010  
Reserves/Capital
Shareholder Funds101010  
Other
Accrued Liabilities   32 47897 295
Accumulated Depreciation Impairment Property Plant Equipment   3123 134
Additions Other Than Through Business Combinations Intangible Assets   133 80049 885
Additions Other Than Through Business Combinations Property Plant Equipment   3 22417 323
Average Number Employees During Period   49
Creditors   190 474120 866
Fixed Assets   136 712201 098
Increase From Depreciation Charge For Year Property Plant Equipment   3122 822
Intangible Assets   133 800183 685
Intangible Assets Gross Cost   133 800183 685
Net Current Assets Liabilities  109 768-76 715
Number Shares Issued Fully Paid  1 0001 5391 677
Other Creditors   123 709785
Par Value Share00000
Prepayments    2 633
Property Plant Equipment Gross Cost   3 22420 547
Provisions For Liabilities Balance Sheet Subtotal   1081 031
Taxation Social Security Payable   13 27314 982
Total Assets Less Current Liabilities  10146 480124 383
Trade Creditors Trade Payables   21 0147 804
Advances Credits Directors     
Number Shares Allotted1 0001 0001 000  
Share Capital Allotted Called Up Paid101010  

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 23rd, November 2023
Free Download (9 pages)

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