General information

Name:

Masons Place Ltd

Office Address:

White House, Clarendon Street Nottingham NG1 5GF Nottinghamshire

Number: 02927505

Incorporation date: 1994-05-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02927505 30 years ago, Masons Place Limited is a Private Limited Company. Its official registration address is White House, Clarendon Street, Nottingham Nottinghamshire. The firm currently known as Masons Place Limited was known as Mayfair Industries until 2002-04-16 at which point the name got changed. The firm's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Masons Place Ltd filed its account information for the period up to Thu, 31st Mar 2022. Its most recent confirmation statement was released on Tue, 9th May 2023.

Because of the firm's constant growth, it was imperative to acquire other executives: Sahid A. and Nazir A. who have been collaborating for 20 years to exercise independent judgement of the following company. In order to help the directors in their tasks, the company has been utilizing the skillset of Nazir A. as a secretary for the last 5 years.

  • Previous company's names
  • Masons Place Limited 2002-04-16
  • Mayfair Industries Limited 1994-05-10

Financial data based on annual reports

Company staff

Nazir A.

Role: Secretary

Appointed: 10 May 2019

Latest update: 8 April 2024

Sahid A.

Role: Director

Appointed: 08 June 2004

Latest update: 8 April 2024

Nazir A.

Role: Director

Appointed: 10 May 1995

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are as follows: Adam Group (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Wollaton Street, NG1 5GF and was registered as a PSC under the reg no 03477112.

Adam Group (Holdings) Ltd
Address: White House Wollaton Street, Nottingham, NG1 5GF, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 03477112
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
Company Age

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