Founded in 2010, Mason Clark Holdings, classified under reg no. 07195678 is an active company. Currently registered at Church House HU5 2DW, Hull the company has been in the business for fourteen years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
The company has 3 directors, namely Gerard P., Ian C. and Andrew T.. Of them, Ian C., Andrew T. have been with the company the longest, being appointed on 21 June 2010 and Gerard P. has been with the company for the least time - from 1 October 2015. As of 29 May 2024, there were 2 ex directors - Graham H., John C. and others listed below. There were no ex secretaries.
| Office Address | Church House |
| Office Address2 | 44 Newland Park |
| Town | Hull |
| Post code | HU5 2DW |
| Country of origin | United Kingdom |
| Registration Number | 07195678 |
| Date of Incorporation | Fri, 19th Mar 2010 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 14 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 | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 01 October 2015
Position: Director
Appointed: 21 June 2010
Position: Director
Appointed: 21 June 2010
The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Mason Clark Group Limited from Hull, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mason Clark Group Limited that put Hull, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mason Clark Group Limited
44 Newland Park, Hull, HU5 2DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10897924 |
| Notified on | 1 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mason Clark Group Limited
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10897924 |
| Notified on | 1 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John C.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 350 000 | 350 000 | 350 000 | 350 000 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 28 665 | 28 665 | 28 665 | 63 100 | 7 600 | 78 600 | 138 600 | |||
| Debtors | 28 665 | 28 665 | 28 665 | |||||||
| Net Assets Liabilities | 350 000 | 350 000 | 350 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 350 000 | 350 000 | 350 000 | 350 000 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||||
| Shareholder Funds | 350 000 | 350 000 | 350 000 | 350 000 | ||||||
| Other | ||||||||||
| Accounting Period Subsidiary | 2 013 | 2 014 | 2 015 | 2 016 | ||||||
| Creditors | 113 462 | 113 462 | 451 988 | 486 423 | 430 923 | 501 923 | 561 923 | |||
| Creditors Due After One Year | 113 462 | 113 462 | 113 462 | 113 462 | ||||||
| Creditors Due Within One Year | 309 761 | 338 526 | 338 526 | 338 526 | ||||||
| Fixed Assets | 773 323 | 773 323 | 773 323 | 773 323 | 773 323 | 773 323 | 773 323 | |||
| Investments Fixed Assets | 773 223 | 773 323 | 773 323 | 773 323 | ||||||
| Net Current Assets Liabilities | -309 761 | -309 861 | -309 861 | -309 861 | -309 861 | -423 323 | -423 323 | -423 323 | -423 323 | -423 323 |
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Share Premium Account | 349 900 | 349 900 | 349 900 | 349 900 | ||||||
| Total Assets Less Current Liabilities | 463 462 | 463 462 | 463 462 | 463 462 | 463 462 | 350 000 | 350 000 | 350 000 | 350 000 | 350 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 19, 2024 filed on: 31st, March 2024 |
confirmation statement | Free Download (3 pages) |
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