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PAUL MASON CONSULTING LIMITED

PAUL MASON CONSULTING LIMITED

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

    • Overview

    Company NamePAUL MASON CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04144304
    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 PAUL MASON CONSULTING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PAUL MASON CONSULTING LIMITED located?

    Registered Office Address
    30-32 Blacklands Way
    Abingdon Business Park
    OX14 1DY Abingdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL MASON CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PAUL MASON CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for PAUL MASON CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Iris Frances Mason as a secretary on Jun 02, 2025

    		1 pagesTM02

    Registration of charge 041443040004, created on Jun 02, 2025

    		56 pagesMR01

    Registration of charge 041443040003, created on Jun 02, 2025

    		57 pagesMR01

    Secretary's details changed for Mrs Iris Frances Mason on Apr 09, 2025

    		1 pagesCH03

    Director's details changed for Mr Paul Mason on Apr 09, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		50 pagesAA

    Appointment of Daniel John Morris as a director on Sep 02, 2024

    		2 pagesAP01

    Appointment of Paul Worthington as a director on Sep 02, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		47 pagesAA

    Confirmation statement made on Jan 19, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		48 pagesAA

    Second filing of a statement of capital following an allotment of shares on Sep 07, 2019

    • Capital: GBP 3,445.38
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Sep 07, 2019

    • Capital: GBP 3,297.3
    		4 pagesRP04SH01

    Confirmation statement made on Jan 19, 2022 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		49 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Secretary's details changed for Mrs Iris Frances Mason on Apr 12, 2021

    		1 pagesCH03

    Director's details changed for Mr Paul Mason on Apr 12, 2021

    		2 pagesCH01

    Notification of Pmc Global Holdings Limited as a person with significant control on Feb 26, 2021

    		2 pagesPSC02

    Cessation of Iris Frances Mason as a person with significant control on Feb 26, 2021

    		1 pagesPSC07

    Cessation of Paul Mason as a person with significant control on Feb 26, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of PAUL MASON CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Simon Marc
    Blacklands Way
    Abingdon Business Park
    OX14 1DY Abingdon
    30-32
    Oxfordshire
    		Director
    Blacklands Way
    Abingdon Business Park
    OX14 1DY Abingdon
    30-32
    Oxfordshire
    		EnglandBritishSales And Marketing Director226266340001
    LOWE, Richard
    Blacklands Way
    Abingdon Business Park
    OX14 1DY Abingdon
    30-32
    Oxfordshire
    		Director
    Blacklands Way
    Abingdon Business Park
    OX14 1DY Abingdon
    30-32
    Oxfordshire
    		EnglandAustralianDirector280796730001
    MASON, Paul
    Blacklands Way
    Abingdon Business Park
    OX14 1DY Abingdon
    30-32
    Oxfordshire
    		Director
    Blacklands Way
    Abingdon Business Park
    OX14 1DY Abingdon
    30-32
    Oxfordshire
    		EnglandBritishCeo74102800003
    MORRIS, Daniel John
    Blacklands Way
    Abingdon Business Park
    OX14 1DY Abingdon
    30-32
    Oxfordshire
    		Director
    Blacklands Way
    Abingdon Business Park
    OX14 1DY Abingdon
    30-32
    Oxfordshire
    		EnglandBritishAccountant325472020001
    WORTHINGTON, Paul
    Blacklands Way
    Abingdon Business Park
    OX14 1DY Abingdon
    30-32
    Oxfordshire
    		Director
    Blacklands Way
    Abingdon Business Park
    OX14 1DY Abingdon
    30-32
    Oxfordshire
    		United KingdomBritishNon-Executive Director326812200001
    MASON, Iris Frances
    Blacklands Way
    Abingdon Business Park
    OX14 1DY Abingdon
    30-32
    Oxfordshire
    		Secretary
    Blacklands Way
    Abingdon Business Park
    OX14 1DY Abingdon
    30-32
    Oxfordshire
    		BritishAdministrator74102930002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    AMBIDGE, Gordon Christopher
    61 Park Road
    CF42 6LB Treorchy
    Orchard House
    Wales
    		Director
    61 Park Road
    CF42 6LB Treorchy
    Orchard House
    Wales
    		WalesBritishConsultant49428570003
    EDWARDS, Ian Robert Michael
    Fenns Lane
    West End
    GU24 9QF Woking
    Fenns Farm
    Surrey
    United Kingdom
    		Director
    Fenns Lane
    West End
    GU24 9QF Woking
    Fenns Farm
    Surrey
    United Kingdom
    		United KingdomBritishDirector61896800002
    GILNA, Niall
    Av. Las Petunias
    Noray Playa
    29670 San Pedro De Alcantara
    Esc.P 1, 1c
    Malaga
    Spain
    		Director
    Av. Las Petunias
    Noray Playa
    29670 San Pedro De Alcantara
    Esc.P 1, 1c
    Malaga
    Spain
    		SpainIrishCompany Director105067700003
    MASON, Iris Frances
    Soller House 14 The Croft
    OX11 9LS East Hagbourne
    Oxfordshire
    		Director
    Soller House 14 The Croft
    OX11 9LS East Hagbourne
    Oxfordshire
    		BritishAdministrator74102930001
    OWEN, Martin
    5 Witheby
    EX10 8SR Sidmouth
    Devon
    		Director
    5 Witheby
    EX10 8SR Sidmouth
    Devon
    		United KingdomBritishIt Consultant66512980002
    THOMAS, Huw
    High Street
    Chelveston
    NN9 6AF Wellingborough
    14
    Northamptonshire
    United Kingdom
    		Director
    High Street
    Chelveston
    NN9 6AF Wellingborough
    14
    Northamptonshire
    United Kingdom
    		EnglandBritishManaging Director140675450001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAUL MASON CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blacklands Way
    Abingdon Business Park
    OX14 1DY Abingdon
    30 - 32
    England
    		Feb 26, 2021
    Blacklands Way
    Abingdon Business Park
    OX14 1DY Abingdon
    30 - 32
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13183987
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Mason
    Blacklands Way
    Abingdon Business Park
    OX14 1DY Abingdon
    30-32
    Oxfordshire
    		Apr 06, 2016
    Blacklands Way
    Abingdon Business Park
    OX14 1DY Abingdon
    30-32
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Iris Frances Mason
    Blacklands Way
    Abingdon Business Park
    OX14 1DY Abingdon
    30-32
    Oxfordshire
    		Apr 06, 2016
    Blacklands Way
    Abingdon Business Park
    OX14 1DY Abingdon
    30-32
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0