Mason Clark Holdings Limited

General information

Name:

Mason Clark Holdings Ltd

Office Address:

Church House 44 Newland Park HU5 2DW Hull

Number: 07195678

Incorporation date: 2010-03-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mason Clark Holdings Limited has been on the British market for at least fourteen years. Started with registration number 07195678 in 2010, the firm is located at Church House, Hull HU5 2DW. This company's declared SIC number is 70100 and their NACE code stands for Activities of head offices. Its most recent filed accounts documents cover the period up to 2022/10/31 and the most recent annual confirmation statement was submitted on 2023/03/19.

The info we gathered detailing this specific company's executives reveals there are three directors: Gerard P., Ian C. and Andrew T. who joined the company's Management Board on 2015-10-01, 2010-06-21.

The companies that control the firm are: Mason Clark Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hull at Newland Park, HU5 2DW and was registered as a PSC under the registration number 10897924. Mason Clark Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hull, HU5 2DW, East Yorkshire and was registered as a PSC under the registration number 10897924.

Financial data based on annual reports

Company staff

Gerard P.

Role: Director

Appointed: 01 October 2015

Latest update: 2 February 2024

Ian C.

Role: Director

Appointed: 21 June 2010

Latest update: 2 February 2024

Andrew T.

Role: Director

Appointed: 21 June 2010

Latest update: 2 February 2024

People with significant control

Mason Clark Group Limited
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
Notified on 1 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mason Clark Group Limited
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10897924
Notified on 1 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John C.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 14th July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 14th July 2015
Annual Accounts 26th July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 26th July 2016
Annual Accounts 31st March 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31st March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates March 19, 2024 (CS01)
filed on: 31st, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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