BizStats
You are here: bizstats.co.uk > a-z index > M list > MA list > MAC list > MACC list

Macconnal-mason & Son Limited LONDON

Founded in 1960, Macconnal-mason & Son, classified under reg no. 00651966 is an active company. Currently registered at 22 Chancery Lane WC2A 1LS, London the company has been in the business for sixty four years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 5 directors in the the company, namely Susan P., Claire M. and Marcus H. and others. In addition one secretary - David M. - is with the firm. As of 15 May 2024, there were 5 ex directors - Marie M., Michael G. and others listed below. There were no ex secretaries.

Macconnal-mason & Son Limited Address / Contact

Office Address 22 Chancery Lane
Town London
Post code WC2A 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00651966
Date of Incorporation Wed, 9th Mar 1960
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 64 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Susan P.

Position: Director

Appointed: 09 January 2024

Claire M.

Position: Director

Appointed: 12 January 2022

Marcus H.

Position: Director

Appointed: 01 October 1999

David M.

Position: Secretary

Appointed: 14 April 1998

David M.

Position: Director

Appointed: 30 April 1992

David M.

Position: Director

Appointed: 14 February 1992

Marie M.

Position: Director

Resigned: 05 December 2017

Michael G.

Position: Director

Appointed: 01 March 2013

Resigned: 04 September 2020

Simon C.

Position: Director

Appointed: 24 March 1998

Resigned: 31 March 2020

Maurice F.

Position: Director

Appointed: 14 February 1992

Resigned: 30 June 2009

Colin W.

Position: Director

Appointed: 14 February 1992

Resigned: 04 January 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is David M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand6 060 9898 510 8427 371 5388 977 5637 778 9178 018 5459 041 750
Current Assets11 619 75614 845 24311 251 23513 183 91310 868 43710 818 574 
Debtors63 722224 14882 614310 569185 001111 08860 042
Net Assets Liabilities8 823 9379 054 3039 476 5099 967 6437 642 4888 899 4629 217 300
Other Debtors 154 2184 200 140 57786 15859 078
Property Plant Equipment726 224707 554704 046742 329731 719725 513770 571
Total Inventories5 495 0456 110 2533 797 0833 895 7812 904 5192 688 9412 881 862
Other
Accrued Liabilities43 48249 80936 000    
Accumulated Depreciation Impairment Property Plant Equipment388 807394 477403 384399 497410 107420 015384 294
Additions Other Than Through Business Combinations Property Plant Equipment  5 39950 200 3 702 
Amounts Owed To Directors208 977457 442133 012    
Amounts Owed To Group Undertakings610 857610 857610 858    
Amounts Owed To Group Undertakings Participating Interests     1 321 9811 321 981
Amounts Owed To Other Related Parties Other Than Directors711 124711 124711 124    
Amounts Owed To Related Parties  133 012122 261446 302401 719 
Average Number Employees During Period11111212111110
Corporation Tax Payable123 358146 851106 699   58 820
Creditors3 638 5856 615 0362 595 3144 075 2914 074 3602 761 3173 653 617
Depreciation Rate Used For Property Plant Equipment      9
Disposals Decrease In Depreciation Impairment Property Plant Equipment 4 085 -15 676  -50 432
Disposals Property Plant Equipment 13 000 -15 805  -88 501
Finished Goods Goods For Resale5 495 0456 110 2533 797 0833 895 7812 904 5192 688 941 
Fixed Assets842 766824 096820 588859 021848 411842 205 
Increase From Depreciation Charge For Year Property Plant Equipment 9 7558 90711 78810 6109 90814 711
Investments Fixed Assets116 542116 542116 542116 692116 692116 692116 692
Investments In Subsidiaries116 542116 542116 542116 692116 692116 692116 692
Net Current Assets Liabilities7 981 1718 230 2078 655 9219 108 6226 794 0778 057 257 
Other Creditors920 4274 498 752903 866948 3041 077 809908 3631 144 134
Other Taxation Payable     22 05431 282
Other Taxation Social Security Payable9 794 2 255    
Prepayments63 09569 92978 414    
Property Plant Equipment Gross Cost1 115 0311 102 0311 107 4301 141 8261 141 8261 145 5281 154 865
Taxation Social Security Payable  2 25560 045 22 054 
Total Additions Including From Business Combinations Property Plant Equipment      97 838
Trade Creditors Trade Payables1 010 566140 20091 5001 462 0001 198 40088 2301 097 400
Trade Debtors Trade Receivables627  175 02453424 930964

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 13th, June 2023 		Free Download (9 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.