Mason Business Services Ltd. in London

Mason Business Services Ltd.

Mason Business Services started in year 2001 as Private Limited Company with registration number 04140109. The Mason Business Services company has been functioning successfully for 23 years now and its status is active. The firm's office is based in at 230 Regents Park Road. Postal code: N3 3HP.

At the moment there are 2 directors in the the company, namely Smita S. and Bhupesh S.. In addition one secretary - Smita S. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Mason Business Services Ltd. Address / Contact

Office Address	230 Regents Park Road
Office Address2	London
Town
Post code	N3 3HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04140109
Date of Incorporation	Fri, 12th Jan 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Smita S.

Position: Director

Appointed: 01 January 2016

Smita S.

Position: Secretary

Appointed: 07 February 2001

Bhupesh S.

Position: Director

Appointed: 07 February 2001

Sbi Company Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 12 January 2001

Resigned: 07 February 2001

Sbi Company Directors Ltd

Position: Corporate Nominee Director

Appointed: 12 January 2001

Resigned: 07 February 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Bhupesh S. This PSC and has 75,01-100% shares.

Bhupesh S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	182 952	481 386	532 104	577 797

Balance Sheet
Current Assets	272 509	327 355	206 998	221 485	249 721	273 339	343 328	866 453
Net Assets Liabilities				577 797	614 023	637 493	670 777	696 141
Cash Bank In Hand	98 798	98 048
Debtors	173 711	229 307
Net Assets Liabilities Including Pension Asset Liability	182 952	481 386	532 104	577 797
Tangible Fixed Assets	464 263	751 321

Reserves/Capital
Called Up Share Capital	6	6
Profit Loss Account Reserve	101 712	112 758
Shareholder Funds	182 952	481 386	532 104	577 797

Other
Creditors				397 553	388 753	387 065	423 261	500 000
Fixed Assets	464 263	751 321	754 603	753 539	752 724	750 888	750 710	750 568
Net Current Assets Liabilities	-212 911	-223 951	-221 986	-175 742	138 701	113 395	79 933	445 573
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			323	326	331	331		375
Total Assets Less Current Liabilities	251 352	527 370	532 617	577 797	614 023	637 493	670 777	1 196 141
Creditors Due After One Year	68 400	45 984	513
Creditors Due Within One Year	485 420	551 306	429 307	397 553
Revaluation Reserve	81 234	368 622
Tangible Fixed Assets Cost Or Valuation	465 034	752 422
Tangible Fixed Assets Depreciation	771	1 101
Tangible Fixed Assets Depreciation Charged In Period		330
Tangible Fixed Assets Increase Decrease From Revaluations		287 388

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 27th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-12 filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, December 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-13: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-12 filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 16th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-12 filed on: 2nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 24th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 20th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-12 filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 29th, December 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-26 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 9th, October 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, April 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-04-29 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-02 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, January 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 4th, January 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 23rd, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 23rd, May 2005	accounts	Free Download (1 page)
363s	Period up to 2005-01-31 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-31 - Annual return with full member list filed on: 31st, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
287	Registered office changed on 07/07/04 from: gudsons central house 1 ballards lane london N3 1LQ filed on: 7th, July 2004	address	Free Download (1 page)
287	Registered office changed on 07/07/04 from: gudsons central house 1 ballards lane london N3 1LQ filed on: 7th, July 2004	address	Free Download (1 page)
363s	Period up to 2004-04-01 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-01 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 3rd, December 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 3rd, December 2003	accounts	Free Download (3 pages)
363s	Period up to 2003-02-24 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-24 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 15th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 15th, November 2002	accounts	Free Download (1 page)
363s	Period up to 2002-03-20 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/03/02	annual return
363s	Period up to 2002-03-20 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (6 pages)
287	Registered office changed on 21/02/01 from: 2 barracks cottages dog chase wethers field essex CM7 4ED filed on: 21st, February 2001	address	Free Download (1 page)
287	Registered office changed on 21/02/01 from: 2 barracks cottages dog chase wethers field essex CM7 4ED filed on: 21st, February 2001	address	Free Download (1 page)
287	Registered office changed on 13/02/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL filed on: 13th, February 2001	address	Free Download (1 page)
287	Registered office changed on 13/02/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL filed on: 13th, February 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2001	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 12th, January 2001	incorporation	Free Download (20 pages)