Mason Consultants Limited in Branston BURTON-ON-TRENT

Mason Consultants Limited BURTON-ON-TRENT

Founded in 2008, Mason Consultants, classified under reg no. 06619136 is an active company. Currently registered at 5 Court Farm Lane DE14 3HA, Burton-on-trent the company has been in the business for sixteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Lesley M. and Peter M.. In addition one secretary - Lesley M. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Mason Consultants Limited Address / Contact

Office Address	5 Court Farm Lane
Office Address2	Branston
Town	Burton-on-trent
Post code	DE14 3HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06619136
Date of Incorporation	Fri, 13th Jun 2008
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Lesley M.

Position: Secretary

Appointed: 01 July 2009

Lesley M.

Position: Director

Appointed: 01 July 2009

Peter M.

Position: Director

Appointed: 13 June 2008

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Peter M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lesley M. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter M.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Lesley M.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	58 249	22 947	45 783	77 776	21 015	20 065
Current Assets	390 937	369 148	373 966	382 319	257 058	46 264
Debtors	332 688	346 201	328 183	301 596	236 043	26 199
Net Assets Liabilities	231 434	283 000	261 550	235 195	171 999	-62 993
Other Debtors	1 613	1 613			1 613	1 613
Property Plant Equipment	73 566	65 325	72 141	62 230	420	138
Total Inventories				2 947

Other
Accrued Liabilities	22 385	9 426			3 290	3 000
Accumulated Depreciation Impairment Property Plant Equipment	28 413	38 385	47 019	55 355	17 136	8 600
Average Number Employees During Period	12	13	11	10	9	5
Corporation Tax Payable	9 979	19 769			6 549
Creditors	19 144	13 153	82 405	105 127	41 676	42 192
Disposals Decrease In Depreciation Impairment Property Plant Equipment			188	1 528	38 656	8 579
Disposals Property Plant Equipment			550	1 575	100 951	8 818
Finance Lease Liabilities Present Value Total	14 313	13 153	11 020
Finance Lease Payments Owing Minimum Gross	3 053	2 384	2 384
Fixed Assets	73 568	65 327	72 143	62 232	422	140
Future Finance Charges On Finance Leases	300	776	407
Future Minimum Lease Payments Under Non-cancellable Operating Leases	13 724	10 948	8 160	8 160	4 080	7 420
Increase From Depreciation Charge For Year Property Plant Equipment		9 972	8 822	9 864	437	43
Investments Fixed Assets	2	2	2	2	2	2
Investments In Group Undertakings	2	2			2	2
Net Current Assets Liabilities	184 427	237 839	278 596	284 354	213 333	-20 880
Other Creditors	682	808			2 330	764
Other Remaining Borrowings	24 261	6 356
Other Taxation Social Security Payable	28 718	43 482			8 812	16 018
Prepayments	6 949	5 583			680	680
Property Plant Equipment Gross Cost	101 979	103 710	119 160	117 585	17 556	8 738
Provisions For Liabilities Balance Sheet Subtotal	7 417	7 013	6 784	6 264	80	61
Total Additions Including From Business Combinations Property Plant Equipment		1 731	16 000		922
Total Assets Less Current Liabilities	257 995	303 166	350 739	346 586	213 755	-20 740
Total Borrowings	41 327	21 524
Trade Creditors Trade Payables	93 194	35 219			7 834	37 334
Trade Debtors Trade Receivables	91 178	72 280				21 206
Amounts Owed By Subsidiaries					231 050
Amounts Owed To Directors					2 979	3 699
Bank Borrowings Overdrafts					11 931	6 329
Corporation Tax Recoverable					2 700	2 700

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-06-13 filed on: 15th, June 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 82 Wales Lane Barton Under Needwood Burton-on-Trent Staffordshire DE13 8JG to 5 Court Farm Lane Branston Burton-on-Trent DE14 3HA on 2022-09-07 filed on: 7th, September 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-13 filed on: 24th, June 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-13 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-13 filed on: 23rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 27th, June 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019-06-13 filed on: 26th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 5th, July 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-06-13 filed on: 17th, June 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-07-22 filed on: 22nd, July 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-07-22 filed on: 22nd, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-06-13 filed on: 16th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 10th, July 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-06-13 with full list of members filed on: 22nd, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 6th, July 2016	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 31st, July 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-06-13 with full list of members filed on: 8th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-08: 10.00 GBP	capital
AA01	Previous accounting period extended from 2014-06-30 to 2014-09-30 filed on: 26th, March 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-06-13 with full list of members filed on: 9th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-09: 10.00 GBP	capital
AD02	Register inspection address has been changed filed on: 9th, July 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 3rd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-06-13 with full list of members filed on: 11th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 8th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-06-13 with full list of members filed on: 11th, July 2012	annual return	Free Download (4 pages)
CH01	On 2012-06-02 director's details were changed filed on: 11th, July 2012	officers	Free Download (2 pages)
CH03	On 2012-06-02 secretary's details were changed filed on: 10th, July 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-06-13 with full list of members filed on: 13th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, April 2011	accounts	Free Download (7 pages)
CH01	On 2010-01-10 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
CH03	On 2010-01-10 secretary's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-06-13 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-13 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 15th, March 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-11 filed on: 11th, July 2009	annual return	Free Download (3 pages)
288a	On 2009-07-08 Director and secretary appointed filed on: 8th, July 2009	officers	Free Download (1 page)
287	Registered office changed on 23/06/2009 from office 404, 4TH floor 324 regent street london W1B 3HH united kingdom filed on: 23rd, June 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, June 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2008	incorporation	Free Download (12 pages)

Mason Consultants Limited BURTON-ON-TRENT

Mason Consultants Limited Address / Contact

Company Information / Profile

Company staff

Lesley M.

Lesley M.

Peter M.

People with significant control

Annual reports financial information

Company filings

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