General information

Name:

Mason Campbell Ltd

Office Address:

23a Fore Street SG14 1DJ Hertford

Number: 07073305

Incorporation date: 2009-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mason Campbell came into being in 2009 as a company enlisted under no 07073305, located at SG14 1DJ Hertford at 23a Fore Street. The firm has been in business for fifteen years and its state is active. The firm currently known as Mason Campbell Limited, was earlier registered as Bideawhile 636. The change has taken place in 2010-02-03. The company's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. Sat, 31st Dec 2022 is the last time when company accounts were filed.

In order to satisfy their customers, this specific firm is permanently being guided by a body of two directors who are Miranda H. and Edward M.. Their successful cooperation has been of great importance to this firm since 2016.

Executives who have control over the firm are as follows: Miranda H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edward M. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Mason Campbell Limited 2010-02-03
  • Bideawhile 636 Limited 2009-11-11

Financial data based on annual reports

Company staff

Miranda H.

Role: Director

Appointed: 01 March 2016

Latest update: 18 March 2024

Edward M.

Role: Director

Appointed: 04 February 2010

Latest update: 18 March 2024

People with significant control

Miranda H.
Notified on 21 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Edward M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 22 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 22 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 March 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 March 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 March 2017
Annual Accounts 16 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 16 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/11/11 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
Company Age

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