Mason Hayes Limited (number 03401175) is a private limited company started on 1997-07-09. The business is situated at Siviter House No. 1 The Grange, Altrincham Road, Wilmslow SK9 5ND. Changed on 2006-05-25, the previous name the enterprise utilized was Beau Management Services Limited. Mason Hayes Limited operates SIC code: 69102 which means "solicitors".

Company details

Name Mason Hayes Limited
Number 03401175
Date of Incorporation: Wed, 9th Jul 1997
End of financial year: 31 December
Address: Siviter House No. 1 The Grange, Altrincham Road, Wilmslow, SK9 5ND
SIC code: 69102 - Solicitors

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Marcus H. (in the company from 09 July 1997). 1 secretary is also present: Catherine M. (appointed on 14 June 2000). The Companies House reports 3 persons of significant control, namely: Mason Hayes Holdings Limited is located at No. 1 The Grange, Altrincham Road, SK9 5ND Wilmslow, Cheshire. The corporate PSC has over 3/4 of shares,. Catherine H. has 1/2 or less of shares, Marcus H. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 93,544 163,418 86,232 56,759 33,232 39,280 68,187 42,071 61,007 182,151 244,094 226,000
Fixed Assets 303,936 292,702 280,694 263,282 245,444 227,721 210,219 192,905 175,751 158,732 141,828 125,023
Intangible Fixed Assets 300,625 284,375 268,125 251,875 235,625 - - - - - - -
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds 28,185 75,929 119,981 79,270 75,800 - - - - - - -
Tangible Fixed Assets 3,311 8,327 12,569 11,407 9,819 - - - - - - -
Total Assets Less Current Liabilities 103,705 106,147 140,040 102,844 93,938 95,837 97,323 99,590 107,103 200,211 249,650 162,268

People with significant control

Mason Hayes Holdings Limited
30 September 2021
Address Siviter House No. 1 The Grange, Altrincham Road, Wilmslow, Cheshire, SK9 5ND, England
Legal authority England
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13144502
Nature of control: 75,01-100% shares
Catherine H.
30 September 2021 - 27 January 2022
Nature of control: 25-50% shares
Marcus H.
6 April 2016 - 27 January 2022
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 | accounts
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