Masons Arms Mews Properties started in year 1965 as Private Limited Company with registration number 00853860. The Masons Arms Mews Properties company has been functioning successfully for 59 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.
The firm has 3 directors, namely Daniel E., Frederick S. and Karen E.. Of them, Frederick S., Karen E. have been with the company the longest, being appointed on 14 June 1992 and Daniel E. has been with the company for the least time - from 29 August 2012. As of 24 April 2024, there were 2 ex directors - Evelyn S., Joseph S. and others listed below. There were no ex secretaries.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 00853860 |
| Date of Incorporation | Thu, 8th Jul 1965 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 59 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 29 August 2012
Position: Director
Appointed: 14 June 1992
Position: Director
Appointed: 14 June 1992
The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Daniel E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Frederick S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Sarah E., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frederick S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sarah E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 21 986 | 33 789 | 43 744 | 18 358 |
| Current Assets | 944 892 | 934 367 | ||
| Debtors | 612 296 | 589 968 | 434 197 | 394 293 |
| Net Assets Liabilities | 624 988 | 475 601 | 416 119 | |
| Other Debtors | 2 827 | 571 826 | 433 275 | 394 292 |
| Property Plant Equipment | 500 | 6 083 | 5 483 | 4 017 |
| Total Inventories | 310 610 | 310 610 | 310 610 | 310 610 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 610 | 6 640 | 8 331 | 9 797 |
| Amounts Owed By Related Parties | 599 469 | 571 826 | ||
| Average Number Employees During Period | 4 | 4 | 4 | 4 |
| Balances Amounts Owed By Related Parties | 599 469 | 571 826 | ||
| Balances Amounts Owed To Related Parties | 269 291 | 277 923 | ||
| Corporation Tax Payable | 1 061 | |||
| Corporation Tax Recoverable | 5 642 | 922 | 1 | |
| Creditors | 342 926 | 315 462 | 318 433 | 311 159 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 030 | 1 691 | 1 466 | |
| Net Current Assets Liabilities | 601 966 | 618 905 | ||
| Nominal Value Allotted Share Capital | 150 | 150 | 150 | |
| Number Shares Allotted | 150 | 150 | ||
| Number Shares Issued Fully Paid | 150 | 150 | 150 | 150 |
| Other Creditors | 315 082 | 313 562 | 301 568 | 307 162 |
| Other Taxation Payable | 839 | 260 | 358 | |
| Other Taxation Social Security Payable | 201 | 839 | ||
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 6 110 | 12 723 | 13 814 | 13 814 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 613 | 1 091 | ||
| Total Assets Less Current Liabilities | 602 466 | 624 988 | ||
| Trade Creditors Trade Payables | 27 643 | 16 605 | 3 639 | |
| Trade Debtors Trade Receivables | 10 000 | 12 500 | ||
| Useful Life Property Plant Equipment Years | 4 | 4 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Wed, 29th Mar 2023 filed on: 7th, March 2024 |
accounts | Free Download (1 page) |
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