Mason Clark Group Limited HULL


Mason Clark Group Limited is a private limited company that can be found at Church House, 44 Newland Park, Hull HU5 2DW. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-03, this 6-year-old company is run by 3 directors.
Director Andrew T., appointed on 03 August 2017. Director Gerard P., appointed on 03 August 2017. Director Ian C., appointed on 03 August 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-08-02 and the date for the following filing is 2024-08-16. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Mason Clark Group Limited Address / Contact

Office Address Church House
Office Address2 44 Newland Park
Town Hull
Post code HU5 2DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10897924
Date of Incorporation Thu, 3rd Aug 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Andrew T.

Position: Director

Appointed: 03 August 2017

Gerard P.

Position: Director

Appointed: 03 August 2017

Ian C.

Position: Director

Appointed: 03 August 2017

Charles P.

Position: Director

Appointed: 03 August 2017

Resigned: 25 October 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Ian C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gerard P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian C.

Notified on 3 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Andrew T.

Notified on 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Gerard P.

Notified on 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets 63 0007 5008 50068 500150 500
Net Assets Liabilities500 000563 000613 000613 000673 000755 000
Other
Creditors78 57278 57278 57278 57278 57278 572
Fixed Assets1 499 2771 499 2771 499 2771 499 2771 499 2771 499 277
Net Current Assets Liabilities-920 705-857 705-807 705-807 705-747 705-665 705
Total Assets Less Current Liabilities578 572641 572691 572691 572751 572833 572

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-10-31
filed on: 8th, April 2024
Free Download (5 pages)

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