MASONBROOK GROUP LIMITED

Overview

Company Name	MASONBROOK GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02061283
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MASONBROOK GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MASONBROOK GROUP LIMITED located?

Registered Office Address	Avebury House St Peter Street SO23 8BN Winchester Hants
Undeliverable Registered Office Address	No

What were the previous names of MASONBROOK GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HOTTOUCH LIMITED	Oct 03, 1986	Oct 03, 1986

What are the latest accounts for MASONBROOK GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MASONBROOK GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for MASONBROOK GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Jul 22, 2025	Satisfaction of charge 6 in full	1 pages	MR04

Jul 17, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

May 20, 2025	Total exemption full accounts made up to Aug 31, 2024	12 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

May 30, 2024	Total exemption full accounts made up to Aug 31, 2023	12 pages	AA

Jul 31, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on Jul 31, 2023	1 pages	TM02

May 23, 2023	Total exemption full accounts made up to Aug 31, 2022	12 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Aug 31, 2021	12 pages	AA

Jul 26, 2021	Confirmation statement made on Jun 30, 2021 with updates	6 pages	CS01

May 28, 2021	Total exemption full accounts made up to Aug 31, 2020	12 pages	AA

Jul 15, 2020	Confirmation statement made on Jun 30, 2020 with updates	6 pages	CS01

May 29, 2020	Total exemption full accounts made up to Aug 31, 2019	12 pages	AA

Dec 30, 2019	Change of share class name or designation	2 pages	SH08

Sep 18, 2019	Change of details for Mr Michael Anthony Smith as a person with significant control on Apr 01, 2019	2 pages	PSC04

Sep 18, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 17, 2019	Confirmation statement made on Jun 30, 2019 with updates	5 pages	CS01

Sep 17, 2019	Change of details for Mr Michael Anthony Smith as a person with significant control on Apr 01, 2019	2 pages	PSC04

Sep 17, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 30, 2018 with updates	4 pages	CS01

Jun 19, 2018	Cessation of Peter George Hook as a person with significant control on Jun 12, 2018	1 pages	PSC07

Jun 14, 2018	Total exemption full accounts made up to Aug 31, 2017	11 pages	AA

View All Filings

Who are the officers of MASONBROOK GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMITH, Michael Anthony

Director

Avebury House

St Peter Street

SO23 8BN Winchester

Hants

United Kingdom

British

1944-9

Company Director

17513860001

TUCKER, Philip

Nov 12, 1991

Secretary

10 Romsey Road

SO50 9AL Eastleigh

Hampshire

British

1772310001

FRYERN COMPANY SECRETARIAL SERVICES LIMITED

Dec 31, 2005

Jul 31, 2023

Secretary

125 Winchester Road

SO53 2DR Chandler's Ford

Fryern House

Hampshire

Identification Type	UK Limited Company
Registration Number	05659346

110060390001

SHAWS SECRETARIES LIMITED

Nov 12, 1991

Dec 31, 2005

Secretary

Suite 17 City Business Centre

Lower Road

SE16 2XB London

5680830008

HOOK, Peter George

Jun 12, 2018

Director

Avebury House

St Peter Street

SO23 8BN Winchester

Hants

United Kingdom

British

1939-10

Company Director

15997840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASONBROOK GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter George Hook Strawberry Hill TW1 4TQ Twickenham 52 Waldegrave Park Middlesex United Kingdom	Apr 06, 2016	Strawberry Hill TW1 4TQ Twickenham 52 Waldegrave Park Middlesex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Anthony Smith St Peter Street SO23 8BN Winchester Avebury House Hampshire United Kingdom	Apr 06, 2016	St Peter Street SO23 8BN Winchester Avebury House Hampshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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