MASON CLARK GROUP LIMITED
Overview
| Company Name | MASON CLARK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10897924 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MASON CLARK GROUP 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 GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for MASON CLARK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Cessation of Gerard Francis Pegram as a person with significant control on Feb 24, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Aug 02, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 02, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 02, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Ian Kenneth Cook on May 05, 2021 | 2 pages | CH01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||||||||||
Director's details changed for Mr Gerard Francis Pegram on Aug 17, 2020 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Andrew John Thompson on Aug 17, 2020 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Aug 02, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Ian Kenneth Cook on Aug 17, 2020 | 2 pages | CH01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 02, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 02, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Andrew John Thompson as a person with significant control on Aug 30, 2018 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Gerard Francis Pegram as a person with significant control on Aug 30, 2018 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of MASON CLARK GROUP 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 United Kingdom | United Kingdom | British | 236360530001 | |||||
| PEGRAM, Gerard Francis | Director | 44 Newland Park HU5 2DW Hull Church House East Yorkshire United Kingdom | England | British | 140967080001 | |||||
| THOMPSON, Andrew John | Director | 44 Newland Park HU5 2DW Hull Church House East Yorkshire United Kingdom | England | British | 152369010002 | |||||
| PARKER, Charles Edward | Director | Newland Park HU5 2DW Hull 44 East Yorkshire United Kingdom | England | British | 78345150001 |
Who are the persons with significant control of MASON CLARK GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerard Francis Pegram | Nov 01, 2017 | 44 Newland Park HU5 2DW Hull Church House East Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Thompson | Nov 01, 2017 | 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 | Aug 03, 2017 | 44 Newland Park HU5 2DW Hull Church House East Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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