Mason Drage Limited (number 02275992) is a private limited company created on 1988-07-11. This firm has its registered office at First Floor, 47 Onslow Gardens, London SW7 3PY. Mason Drage Limited operates Standard Industrial Classification: 68310 that means "real estate agencies".
Company details
| Name | Mason Drage Limited |
| Number | 02275992 |
| Date of Incorporation: | 11th July 1988 |
| End of financial year: | 28 October |
| Address: | First Floor, 47 Onslow Gardens, London, SW7 3PY |
| SIC code: |
68310 - Real estate agencies |
Moving to the 2 directors that can be found in the aforementioned business, we can name: Michael W. (appointed on 02 June 1997), Martin D. (appointment date: 31 December 1990). 1 secretary is present: Samantha P. (appointed on 27 May 2014). The Companies House indexes 1 person of significant control - Martin D., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-10-28 |
| Current Assets | 1,328,239 | 1,292,817 | 1,235,866 | 1,294,458 | 1,177,613 | 1,047,061 | 763,092 | 571,412 | 480,492 | 472,690 | 462,885 | 475,526 | 497,296 |
| Fixed Assets | 487,713 | 759,736 | 1,007,533 | 1,260,212 | 1,273,595 | 1,272,680 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,495,771 | 1,729,146 | 1,975,703 | 2,213,213 | 2,212,936 | 2,155,819 | 1,874,765 | 1,213,770 | 771,436 | 748,506 | 660,482 | 340,722 | 91,365 |
| Shareholder Funds | 1,465,771 | 1,699,146 | 1,945,703 | 2,183,213 | 2,182,936 | 2,122,864 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 487,713 | 759,736 | 1,007,533 | 1,260,212 | 1,273,595 | 1,272,680 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | - | - | 1 | 1 | - | - | - | - | - | - | - |
People with significant control
Martin D.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to Sat, 28th Oct 2023 filed on: 14th, December 2023 | accounts |
Free Download
(8 pages)
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| Companies nearby | |
|---|---|
| 44 Onslow Gardens Limited [0.01 mile] | |
| 47 Onslow Gardens Limited [0.02 mile] | |
| The Holland Park Wine Company Limited [0.02 mile] | |
| Portia Real Estate Limited [0.03 mile] |
| Bradshaw Webb (chelsea) Limited [0.02 mile] | |
| Upbrook Mews Limited [0.02 mile] | |
| Tra Commodities Limited [0.02 mile] | |
| 54 Onslow Gardens Management Limited [0.03 mile] |