Mason Clark Holdings Limited. net worth, address, company information. Free

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Mason Clark Holdings Limited (number 07195678) is a private limited company incorporated on 2010-03-19 in United Kingdom. This firm is registered at Church House, 44 Newland Park, Hull HU5 2DW. Mason Clark Holdings Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Mason Clark Holdings Limited
Number	07195678
Date of Incorporation:	2010-03-19
End of financial year:	31 October
Address:	Church House, 44 Newland Park, Hull, HU5 2DW
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this enterprise, we can name: Gerard P. (appointed on 01 October 2015), Ian C. (appointment date: 21 June 2010), Andrew T. (appointed on 21 June 2010). The Companies House lists 3 persons of significant control, namely: Mason Clark Group Limited is located at Newland Park, HU5 2DW Hull. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	-	-	-	28,665	28,665	28,665	63,100	7,600	78,600	138,600	-
Fixed Assets	-	-	-	773,323	773,323	773,323	773,323	773,323	773,323	773,323	773,323
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	350,000	350,000	350,000	350,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	463,462	463,462	463,462	463,462	463,462	350,000	350,000	350,000	350,000	350,000	350,000

People with significant control

Mason Clark Group Limited

1 November 2017

Address	44 Newland Park, Hull, HU5 2DW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10897924
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mason Clark Group Limited

1 November 2017

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10897924
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John C.

6 April 2016 - 1 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates March 19, 2024 filed on: 31st, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 19, 2024 filed on: 31st, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2022 filed on: 21st, July 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates March 19, 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on October 31, 2021 filed on: 21st, July 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates March 19, 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Church House 44 Newland Park Hull East Yorkshire HU5 2DW. Change occurred on August 17, 2021. Company's previous address: 44 Newland Park Hull East Yorkshire HU5 2DW. filed on: 17th, August 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on October 31, 2020 filed on: 6th, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates March 19, 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on October 31, 2019 filed on: 6th, May 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates March 19, 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on October 31, 2018 filed on: 24th, July 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates March 19, 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on October 31, 2017 filed on: 27th, July 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates March 19, 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control November 1, 2017 filed on: 23rd, March 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 1, 2017 filed on: 23rd, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On March 22, 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(CH01) On March 22, 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(CH01) On March 22, 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 17th, January 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 8th, December 2017 \| resolution	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on November 1, 2017 - 100.00 GBP filed on: 8th, December 2017 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control November 1, 2017 filed on: 14th, November 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 1, 2017 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, November 2017 \| resolution	Free Download (4 pages)
(TM01) Director's appointment was terminated on November 1, 2017 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(CH01) On August 18, 2017 director's details were changed filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 20th, July 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 19, 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
(AP01) On October 1, 2015 new director was appointed. filed on: 8th, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 31st, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 24, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 18th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 9th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 9, 2014: 100.00 GBP capital
(CH01) On November 1, 2013 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 19, 2013 filed on: 19th, November 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 26th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2013 filed on: 2nd, May 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 22nd, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 26th, March 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 4th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 6th, April 2011 \| annual return	Free Download (7 pages)
(CH01) On March 19, 2011 director's details were changed filed on: 5th, April 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2011 to October 31, 2010 filed on: 12th, October 2010 \| accounts	Free Download (3 pages)
(SH01) Capital declared on June 21, 2010: 113562.00 GBP filed on: 2nd, July 2010 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on July 1, 2010. Old Address: 46 Newland Park Hull HU5 2DW filed on: 1st, July 2010 \| address	Free Download (2 pages)
(AP01) On July 1, 2010 new director was appointed. filed on: 1st, July 2010 \| officers	Free Download (3 pages)
(AP01) On July 1, 2010 new director was appointed. filed on: 1st, July 2010 \| officers	Free Download (3 pages)
(AP01) On July 1, 2010 new director was appointed. filed on: 1st, July 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, March 2010 \| incorporation

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