Mark Masons Hall Limited. net worth, address, company information. Free

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Mark Masons Hall Limited (number 06499604) is a private limited company started on 2008-02-11. The business is located at Mark Masons' Hall, 86 St James's Street, London SW1A 1PL. Mark Masons Hall Limited operates SIC code: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Mark Masons Hall Limited
Number	06499604
Date of Incorporation:	Monday 11th February 2008
End of financial year:	31 August
Address:	Mark Masons' Hall, 86 St James's Street, London, SW1A 1PL
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving to the 7 directors that can be found in this particular firm, we can name: Vincent D. (in the company from 29 January 2024), Francis S. (appointment date: 11 April 2023), Keith W. (appointed on 11 April 2023). 1 secretary is in the company: Graham F. (appointed on 03 January 2024). The Companies House reports 3 persons of significant control, namely: Ryan W. has 1/2 or less of shares, John H. has 1/2 or less of shares, Angus H. has 1/2 or less of shares.

Directors

People with significant control

Ryan W.

30 September 2017 - 3 January 2024

Nature of control:	25-50% shares

John H.

11 February 2017 - 3 January 2024

Nature of control:	25-50% shares

Angus H.

11 February 2017 - 30 September 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AP01) New director appointment on 2023/04/11. filed on: 12th, May 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/04/11. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/04/11. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 26th, April 2023 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 25th, April 2022 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 11th, May 2021 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2020/07/02. filed on: 6th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/07/02. filed on: 6th, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 19th, February 2020 \| accounts	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/08/31 filed on: 22nd, May 2019 \| accounts	Free Download (3 pages)
(TM01) 2019/01/17 - the day director's appointment was terminated filed on: 29th, January 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/08/31 filed on: 24th, April 2018 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2018/04/04. filed on: 5th, April 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2017/09/30. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(TM02) 2017/09/30 - the day secretary's appointment was terminated filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(TM01) 2017/09/30 - the day director's appointment was terminated filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(TM01) 2017/09/30 - the day director's appointment was terminated filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2017/09/30 filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/09/30. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2016/08/31 filed on: 27th, April 2017 \| accounts	Free Download (3 pages)
(CH01) On 2016/12/20 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2015/08/31 filed on: 4th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/02/11 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/02/11 capital
(AA) Small-sized company accounts made up to 2014/08/31 filed on: 13th, May 2015 \| accounts	Free Download (4 pages)
(AP03) New secretary appointment on 2015/04/02 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/02. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(TM01) 2015/04/02 - the day director's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
(TM02) 2015/04/02 - the day secretary's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/04/02. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/02/11 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2014/11/25. filed on: 25th, November 2014 \| officers	Free Download (2 pages)
(TM01) 2014/11/25 - the day director's appointment was terminated filed on: 25th, November 2014 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2013/08/31 filed on: 8th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/02/11 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2013/05/13. filed on: 13th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/08. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(TM02) 2013/05/08 - the day secretary's appointment was terminated filed on: 8th, May 2013 \| officers	Free Download (1 page)
(TM01) 2013/05/08 - the day director's appointment was terminated filed on: 8th, May 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2013/05/08 filed on: 8th, May 2013 \| officers	Free Download (1 page)
(TM01) 2013/05/08 - the day director's appointment was terminated filed on: 8th, May 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/05/08. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(TM01) 2013/05/08 - the day director's appointment was terminated filed on: 8th, May 2013 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2012/08/31 filed on: 2nd, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/02/11 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2011/08/31 filed on: 6th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/02/11 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2010/08/31 filed on: 3rd, May 2011 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2011/03/17. filed on: 17th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/02/11 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/02/11 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/02/11 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2009/08/31 filed on: 16th, April 2010 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2008/08/31 filed on: 29th, April 2009 \| accounts	Free Download (4 pages)
(190) Location of debenture register filed on: 24th, February 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 24th, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 24/02/2009 from 86 st james street london SW1A 1PL filed on: 24th, February 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/08/2008 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, February 2008 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 11th, February 2008 \| incorporation	Free Download (18 pages)

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