Masonlake Limited CARDIFF


Founded in 2016, Masonlake, classified under reg no. 10079005 is an active company. Currently registered at 46-48 Station Road Station Road CF14 5LU, Cardiff the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Martin O. and Hilary O.. In addition one secretary - Martin O. - is with the firm. As of 9 May 2024, there was 1 ex director - Ceri J.. There were no ex secretaries.

Masonlake Limited Address / Contact

Office Address 46-48 Station Road Station Road
Office Address2 Llanishen
Town Cardiff
Post code CF14 5LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10079005
Date of Incorporation Tue, 22nd Mar 2016
Industry Dental practice activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Martin O.

Position: Director

Appointed: 08 July 2021

Martin O.

Position: Secretary

Appointed: 22 March 2016

Hilary O.

Position: Director

Appointed: 22 March 2016

Ceri J.

Position: Director

Appointed: 22 March 2016

Resigned: 22 March 2016

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Martin O. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hilary O. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin O.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hilary O.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand11 41914 77419 95219 30923 72933 44728 591
Debtors12 09712 96913 46214 19114 5469 2358 786
Property Plant Equipment 1 2691 2001 3811 0341 3351 449
Other
Average Number Employees During Period    111
Creditors21 26025 50933 44934 22438 22642 98138 736
Net Current Assets Liabilities 2 234-35-72449-299-1 359
Number Shares Allotted2221111
Par Value Share1111111
Total Assets Less Current Liabilities2 2563 5031 1656571 0831 03690

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2024-04-01
filed on: 8th, April 2024
Free Download (3 pages)

Company search

Advertisements