Mark Masons Hall Limited in 86 St James's Street LONDON

Mark Masons Hall Limited LONDON

Founded in 2008, Mark Masons Hall, classified under reg no. 06499604 is an active company. Currently registered at Mark Masons' Hall SW1A 1PL, London the company has been in the business for sixteen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 7 directors in the the firm, namely Vincent D., Francis S. and Keith W. and others. In addition one secretary - Graham F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mark Masons Hall Limited Address / Contact

Office Address	Mark Masons' Hall
Office Address2	86 St James's Street
Town	London
Post code	SW1A 1PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06499604
Date of Incorporation	Mon, 11th Feb 2008
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Vincent D.

Position: Director

Appointed: 29 January 2024

Graham F.

Position: Secretary

Appointed: 03 January 2024

Francis S.

Position: Director

Appointed: 11 April 2023

Keith W.

Position: Director

Appointed: 11 April 2023

Edward G.

Position: Director

Appointed: 02 July 2020

Timothy M.

Position: Director

Appointed: 02 July 2020

David A.

Position: Director

Appointed: 04 April 2018

John P.

Position: Director

Appointed: 30 September 2017

Ryan W.

Position: Director

Appointed: 30 September 2017

Resigned: 03 January 2024

Ryan W.

Position: Secretary

Appointed: 30 September 2017

Resigned: 03 January 2024

Peter R.

Position: Director

Appointed: 02 April 2015

Resigned: 17 January 2019

Angus H.

Position: Secretary

Appointed: 02 April 2015

Resigned: 30 September 2017

Angus H.

Position: Director

Appointed: 02 April 2015

Resigned: 30 September 2017

Herbert E.

Position: Director

Appointed: 25 November 2014

Resigned: 30 September 2017

Richard W.

Position: Director

Appointed: 29 April 2013

Resigned: 25 November 2014

Paul T.

Position: Secretary

Appointed: 29 April 2013

Resigned: 02 April 2015

John H.

Position: Director

Appointed: 29 April 2013

Resigned: 03 January 2024

Paul T.

Position: Director

Appointed: 29 April 2013

Resigned: 02 April 2015

Stuart E.

Position: Director

Appointed: 08 March 2011

Resigned: 29 April 2013

John B.

Position: Director

Appointed: 11 February 2008

Resigned: 29 April 2013

John B.

Position: Secretary

Appointed: 11 February 2008

Resigned: 29 April 2013

Michael H.

Position: Director

Appointed: 11 February 2008

Resigned: 29 April 2013

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Ryan W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is John H. This PSC owns 25-50% shares. The third one is Angus H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Ryan W.

Notified on	30 September 2017
Ceased on	3 January 2024
Nature of control:	25-50% shares

John H.

Notified on	11 February 2017
Ceased on	3 January 2024
Nature of control:	25-50% shares

Angus H.

Notified on	11 February 2017
Ceased on	30 September 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 24th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 24th, April 2024	accounts	Free Download (3 pages)
AP01	New director appointment on 2024/01/29. filed on: 1st, February 2024	officers	Free Download (2 pages)
TM02	2024/01/03 - the day secretary's appointment was terminated filed on: 12th, January 2024	officers	Free Download (1 page)
TM01	2024/01/03 - the day director's appointment was terminated filed on: 12th, January 2024	officers	Free Download (1 page)
AP03	New secretary appointment on 2024/01/03 filed on: 12th, January 2024	officers	Free Download (2 pages)
TM01	2024/01/03 - the day director's appointment was terminated filed on: 12th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/11. filed on: 12th, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/11. filed on: 12th, May 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 26th, April 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 25th, April 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 11th, May 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2020/07/02. filed on: 6th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/02. filed on: 6th, August 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 19th, February 2020	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/08/31 filed on: 22nd, May 2019	accounts	Free Download (3 pages)
TM01	2019/01/17 - the day director's appointment was terminated filed on: 29th, January 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/08/31 filed on: 24th, April 2018	accounts	Free Download (5 pages)
AP01	New director appointment on 2018/04/04. filed on: 5th, April 2018	officers	Free Download (3 pages)
AP01	New director appointment on 2017/09/30. filed on: 3rd, October 2017	officers	Free Download (2 pages)
TM02	2017/09/30 - the day secretary's appointment was terminated filed on: 3rd, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/30. filed on: 3rd, October 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/09/30 filed on: 3rd, October 2017	officers	Free Download (2 pages)
TM01	2017/09/30 - the day director's appointment was terminated filed on: 3rd, October 2017	officers	Free Download (1 page)
TM01	2017/09/30 - the day director's appointment was terminated filed on: 3rd, October 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/08/31 filed on: 27th, April 2017	accounts	Free Download (3 pages)
CH01	On 2016/12/20 director's details were changed filed on: 20th, December 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2015/08/31 filed on: 4th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/08/31 filed on: 13th, May 2015	accounts	Free Download (4 pages)
AP03	New secretary appointment on 2015/04/02 filed on: 9th, April 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/02. filed on: 9th, April 2015	officers	Free Download (2 pages)
TM01	2015/04/02 - the day director's appointment was terminated filed on: 9th, April 2015	officers	Free Download (1 page)
TM02	2015/04/02 - the day secretary's appointment was terminated filed on: 9th, April 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/02. filed on: 9th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/11/25. filed on: 25th, November 2014	officers	Free Download (2 pages)
TM01	2014/11/25 - the day director's appointment was terminated filed on: 25th, November 2014	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2013/08/31 filed on: 8th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 12th, February 2014	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/05/13. filed on: 13th, May 2013	officers	Free Download (2 pages)
TM02	2013/05/08 - the day secretary's appointment was terminated filed on: 8th, May 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/05/08 filed on: 8th, May 2013	officers	Free Download (1 page)
TM01	2013/05/08 - the day director's appointment was terminated filed on: 8th, May 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/05/08. filed on: 8th, May 2013	officers	Free Download (2 pages)
TM01	2013/05/08 - the day director's appointment was terminated filed on: 8th, May 2013	officers	Free Download (1 page)
TM01	2013/05/08 - the day director's appointment was terminated filed on: 8th, May 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/05/08. filed on: 8th, May 2013	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2012/08/31 filed on: 2nd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/11 with full list of members filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/08/31 filed on: 6th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/11 with full list of members filed on: 1st, March 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/08/31 filed on: 3rd, May 2011	accounts	Free Download (4 pages)
AP01	New director appointment on 2011/03/17. filed on: 17th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/11 with full list of members filed on: 4th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/11 with full list of members filed on: 18th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/11 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2009/08/31 filed on: 16th, April 2010	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/08/31 filed on: 29th, April 2009	accounts	Free Download (4 pages)
287	Registered office changed on 24/02/2009 from 86 st james street london SW1A 1PL filed on: 24th, February 2009	address	Free Download (1 page)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 24th, February 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 24th, February 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/08/2008 filed on: 22nd, April 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2008	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 11th, February 2008	incorporation	Free Download (18 pages)

Mark Masons Hall Limited LONDON

Mark Masons Hall Limited Address / Contact

Company Information / Profile

Company staff

Vincent D.

Graham F.

Francis S.

Keith W.

Edward G.

Timothy M.

David A.

John P.

Ryan W.

Ryan W.

Peter R.

Angus H.

Angus H.

Herbert E.

Richard W.

Paul T.

John H.

Paul T.

Stuart E.

John B.

John B.

Michael H.

People with significant control

Company filings

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