The Mason Family Company Limited

  1. Home
  2. A-Z Index
  3. T Index
  4. TH Index
  5. THE Index
  6. THE Index

General information

Name:

The Mason Family Company Ltd

Office Address:

Catherine House Harborough Road Brixworth NN6 9BX Northampton

Number: 08174654

Incorporation date: 2012-08-09

Dissolution date: 2020-03-31

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The Mason Family Company started its business in the year 2012 as a Private Limited Company under the following Company Registration No.: 08174654. The firm's headquarters was registered in Northampton at Catherine House Harborough Road. This particular The Mason Family Company Limited company had been operating offering its services for at least eight years. The name of this business got changed in the year 2012 to The Mason Family Company Limited. This firm previous registered name was David Mason Financial Planning.

The following firm had 1 director: David M. who was administering it from 2012-08-09 to dissolution date on 2020-03-31.

David M. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • The Mason Family Company Limited 2012-11-29
  • David Mason Financial Planning Ltd 2012-08-09

Financial data based on annual reports

Company staff

Jack M.

Role: Secretary

Appointed: 13 August 2018

Latest update: 18 June 2023

David M.

Role: Director

Appointed: 09 August 2012

Latest update: 18 June 2023

People with significant control

David M.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 23 August 2020
Confirmation statement last made up date 09 August 2019
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 20 January 2015
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 28 September 2015
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 31st, March 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Unit 18, Thrales End Farm Thrales End Lane

Post code:

AL5 3NS

City / Town:

Harpenden

HQ address,
2015

Address:

Unit 18, Thrales End Farm Thrales End Lane

Post code:

AL5 3NS

City / Town:

Harpenden

Search other companies

Services (by SIC Code)

  • 65300 : Pension funding
  • 65110 : Life insurance
7
Company Age

Similar companies nearby

Closest companies