Mason St Management Ltd CHESTER


Founded in 2015, Mason St Management, classified under reg no. 09672626 is an active company. Currently registered at Flat 3 CH1 4DR, Chester the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

The company has 3 directors, namely Quynh D., Alistair N. and Emily S.. Of them, Emily S. has been with the company the longest, being appointed on 1 April 2019 and Quynh D. has been with the company for the least time - from 5 April 2023. As of 30 April 2024, there were 4 ex directors - Ben G., Alexander H. and others listed below. There were no ex secretaries.

Mason St Management Ltd Address / Contact

Office Address Flat 3
Office Address2 12 Mason Street
Town Chester
Post code CH1 4DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09672626
Date of Incorporation Mon, 6th Jul 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Quynh D.

Position: Director

Appointed: 05 April 2023

Alistair N.

Position: Director

Appointed: 11 November 2020

Emily S.

Position: Director

Appointed: 01 April 2019

Ben G.

Position: Director

Appointed: 31 March 2016

Resigned: 05 April 2023

Alexander H.

Position: Director

Appointed: 01 January 2016

Resigned: 12 November 2019

William D.

Position: Director

Appointed: 01 January 2016

Resigned: 01 April 2019

Hannah T.

Position: Director

Appointed: 06 July 2015

Resigned: 31 March 2016

People with significant control

The list of PSCs that own or control the company includes 5 names. As we researched, there is Alistair N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ben G. This PSC and has 25-50% voting rights. Then there is Emily S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Alistair N.

Notified on 14 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Ben G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Emily S.

Notified on 1 April 2019
Nature of control: 25-50% shares

Alexander H.

Notified on 6 April 2016
Ceased on 12 November 2019
Nature of control: 25-50% voting rights

William D.

Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth1 6192 079      
Balance Sheet
Current Assets1 6192 0791 1403851 0152 9052 3741 722
Net Assets Liabilities 2 0791 1404251 0152 9052 3741 722
Net Assets Liabilities Including Pension Asset Liability1 6192 079      
Reserves/Capital
Shareholder Funds1 6192 079      
Other
Net Current Assets Liabilities1 6192 0791 1403851 0152 9052 9051 722
Total Assets Less Current Liabilities1 6192 0791 1404251 0152 9052 9051 722

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-07-31
filed on: 22nd, April 2023
Free Download (3 pages)

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