MASON CLARK HOLDINGS LIMITED
Overview
| Company Name | MASON CLARK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07195678 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASON CLARK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MASON CLARK HOLDINGS LIMITED located?
| Registered Office Address | Church House 44 Newland Park HU5 2DW Hull East Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASON CLARK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MASON CLARK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for MASON CLARK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Mason Clark Group Limited as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||
Notification of Ian Kenneth Cook as a person with significant control on Nov 10, 2023 | 2 pages | PSC01 | ||
Notification of Andrew John Thompson as a person with significant control on Nov 10, 2023 | 2 pages | PSC01 | ||
Cessation of Mason Clark Group Limited as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 44 Newland Park Hull East Yorkshire HU5 2DW to Church House 44 Newland Park Hull East Yorkshire HU5 2DW on Aug 17, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Mar 19, 2018 with updates | 5 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Notification of Mason Clark Group Limited as a person with significant control on Nov 01, 2017 | 2 pages | PSC02 | ||
Cessation of John Mason Clark as a person with significant control on Nov 01, 2017 | 1 pages | PSC07 | ||
Director's details changed for Mr Andrew John Thompson on Mar 22, 2018 | 2 pages | CH01 | ||
Who are the officers of MASON CLARK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Ian Kenneth | Director | 44 Newland Park HU5 2DW Hull Church House East Yorkshire England | England | British | 101500460002 | |||||
| PEGRAM, Gerard Francis | Director | 44 Newland Park HU5 2DW Hull Church House East Yorkshire United Kingdom | England | British | 140967080002 | |||||
| THOMPSON, Andrew John | Director | 44 Newland Park HU5 2DW Hull Church House East Yorkshire United Kingdom | England | British | 152369010004 | |||||
| CLARK, John Mason | Director | Newland Park HU5 2DW Hull 44 East Yorkshire England | England | British | 32601700001 | |||||
| HELME, Graham Lister | Director | Newland Park HU5 2DW Hull 44 East Yorkshire | United Kingdom | British | 116157490001 |
Who are the persons with significant control of MASON CLARK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew John Thompson | Nov 10, 2023 | 44 Newland Park HU5 2DW Hull Church House East Yorkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Kenneth Cook | Nov 10, 2023 | 44 Newland Park HU5 2DW Hull Church House East Yorkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mason Clark Group Limited | Nov 01, 2017 | Newland Park HU5 2DW Hull 44 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mason Clark Group Limited | Nov 01, 2017 | HU5 2DW Hull 44 Newland Park East Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Mason Clark | Apr 06, 2016 | Newland Park HU5 2DW Hull 44 East Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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