MASCONA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMASCONA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03077827
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASCONA LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MASCONA LIMITED located?

    Registered Office Address
    Gowran House 56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASCONA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MASCONA LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for MASCONA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Previous accounting period shortened from Mar 30, 2025 to Mar 29, 2025

    1 pagesAA01

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 10, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Director's details changed for Gary David Mock on Jul 31, 2019

    2 pagesCH01

    Confirmation statement made on Jul 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Elect to keep the secretaries register information on the public register

    1 pagesEH03

    Elect to keep the directors' residential address register information on the public register

    1 pagesEH02

    Who are the officers of MASCONA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOCK, Gary David
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    England
    Director
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    England
    EnglandBritish44280470008
    BIRD, Jacqueline
    Staddlestones
    5 Cleevedale Road Combe Down
    BA2 5QS Bath
    Bath And North East Somerset
    Secretary
    Staddlestones
    5 Cleevedale Road Combe Down
    BA2 5QS Bath
    Bath And North East Somerset
    British82831670001
    MOCK, Christine
    21 Weatherly Avenue
    BA2 2PF Bath
    Avon
    Secretary
    21 Weatherly Avenue
    BA2 2PF Bath
    Avon
    British52503830001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    NGM COMPANY SECRETARIAL SERVICES LIMITED
    3rd Floor Crown House
    37/41 Prince Street
    BS1 4PS Bristol
    Secretary
    3rd Floor Crown House
    37/41 Prince Street
    BS1 4PS Bristol
    9482640001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of MASCONA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacqueline Bird
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    Apr 06, 2016
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary David Mock
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    Apr 06, 2016
    56 Broad Street
    Chipping Sodbury
    BS37 6AG Bristol
    Gowran House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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.
    • license: CC0