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Mason Frank International Limited NEWCASTLE UPON TYNE

Founded in 2010, Mason Frank International, classified under reg no. 07307453 is an active company. Currently registered at The St Nicholas Building NE1 1RF, Newcastle Upon Tyne the company has been in the business for fourteen years. Its financial year was closed on November 30 and its latest financial statement was filed on Tue, 30th Nov 2021.

At present there are 4 directors in the the firm, namely Lewis M., James L. and Nigel O. and others. In addition one secretary - Nigel O. - is with the company. As of 27 April 2024, there was 1 ex director - Sean W.. There were no ex secretaries.

Mason Frank International Limited Address / Contact

Office Address The St Nicholas Building
Office Address2 St. Nicholas Street
Town Newcastle Upon Tyne
Post code NE1 1RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07307453
Date of Incorporation Wed, 7th Jul 2010
Industry Temporary employment agency activities
Industry Other activities of employment placement agencies
End of financial Year 30th November
Company age 14 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Lewis M.

Position: Director

Appointed: 07 April 2017

James L.

Position: Director

Appointed: 29 February 2016

Nigel O.

Position: Secretary

Appointed: 08 May 2015

Nigel O.

Position: Director

Appointed: 01 July 2013

Andrew M.

Position: Director

Appointed: 07 July 2010

Sean W.

Position: Director

Appointed: 01 July 2013

Resigned: 29 February 2016

Swon Holdings Limited

Position: Corporate Secretary

Appointed: 07 July 2010

Resigned: 08 May 2015

Swon Holdings Limited

Position: Corporate Director

Appointed: 07 July 2010

Resigned: 08 May 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Frank Recruitment Group Services Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Frank Recruitment Group Services Limited

Metropolitan House Collingwood Street, Newcastle Upon Tyne, NE1 1JE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 08142375
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Thu, 21st Mar 2024
filed on: 25th, March 2024 		Free Download (3 pages)

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