Mason Smalley Ltd is a private limited company located at 38 Nelson Street, Leicester LE1 7BA. Incorporated on 2023-04-03, this 1-year-old company is run by 3 directors.
Director Adam H., appointed on 03 April 2023. Director James M., appointed on 03 April 2023. Director Daniel S., appointed on 03 April 2023.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
| Office Address | 38 Nelson Street |
| Town | Leicester |
| Post code | LE1 7BA |
| Country of origin | United Kingdom |
| Registration Number | 14778048 |
| Date of Incorporation | Mon, 3rd Apr 2023 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Fri, 3rd Jan 2025 (250 days left) |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 03 April 2023
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Adam H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daniel S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam H.
| Notified on | 3 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel S.
| Notified on | 3 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 3 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed mason smalley LTDcertificate issued on 05/01/24 filed on: 5th, January 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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