Masons Place Limited in Nottingham NOTTINGHAMSHIRE

Masons Place Limited NOTTINGHAMSHIRE

Founded in 1994, Masons Place, classified under reg no. 02927505 is an active company. Currently registered at White House, Clarendon Street NG1 5GF, Nottinghamshire the company has been in the business for 30 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2002/04/16 Masons Place Limited is no longer carrying the name Mayfair Industries.

Currently there are 2 directors in the the firm, namely Sahid A. and Nazir A.. In addition one secretary - Nazir A. - is with the company. As of 28 April 2024, there were 4 ex secretaries - Robert B., Eric M. and others listed below. There were no ex directors.

Masons Place Limited Address / Contact

Office Address	White House, Clarendon Street
Office Address2	Nottingham
Town	Nottinghamshire
Post code	NG1 5GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02927505
Date of Incorporation	Tue, 10th May 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Nazir A.

Position: Secretary

Appointed: 10 May 2019

Sahid A.

Position: Director

Appointed: 08 June 2004

Nazir A.

Position: Director

Appointed: 10 May 1995

Robert B.

Position: Secretary

Appointed: 01 June 2000

Resigned: 10 May 2019

Eric M.

Position: Secretary

Appointed: 03 February 1998

Resigned: 01 June 2000

Sahid A.

Position: Secretary

Appointed: 11 August 1995

Resigned: 03 February 1998

Michael S.

Position: Secretary

Appointed: 10 May 1995

Resigned: 11 August 1995

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 1994

Resigned: 10 May 1994

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 10 May 1994

Resigned: 10 May 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Adam Group (Holdings) Ltd from Nottingham, United Kingdom. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adam Group (Holdings) Ltd

White House Wollaton Street, Nottingham, NG1 5GF, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	03477112
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mayfair Industries	April 16, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	239	239				1	4
Current Assets	88 130	88 078	81 855		296 181	434 924	573 564
Debtors	87 891	87 839	81 855	283 556	296 181	434 923	573 560
Net Assets Liabilities	-329 355	-332 644	-337 019	5 219	1 382	1 333	3 169
Property Plant Equipment	115 000	115 000	115 000

Other
Average Number Employees During Period	2	2	2	2	2	2	2
Comprehensive Income Expense	-2 511	-3 289	-4 375
Creditors	510 635	513 872	512 024	371 487	387 949	526 741	663 545
Fixed Assets	115 000	115 000	115 000
Investment Property			115 000	115 000	115 000	115 000	115 000
Investment Property Fair Value Model			115 000	115 000	115 000	115 000
Net Current Assets Liabilities	-422 505	-425 794	-430 169	-87 931	-91 768	-91 817	-89 981
Par Value Share		1	1
Profit Loss	-2 511	-3 289	-4 375
Property Plant Equipment Gross Cost		115 000	115 000
Provisions For Liabilities Balance Sheet Subtotal	21 850	21 850	21 850	21 850	21 850	21 850	21 850
Total Assets Less Current Liabilities	-307 505	-310 794	-315 169	27 069	23 232	23 183	25 019

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/09 with full list of members filed on: 12th, May 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/12	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/09 with full list of members filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/11	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/09 with full list of members filed on: 13th, May 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/13	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/09 with full list of members filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/09 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/09 with full list of members filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/09 with full list of members filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/08 with shareholders record filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, November 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2004/11/15 with shareholders record filed on: 15th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/15 with shareholders record filed on: 15th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2003/05/17 with shareholders record filed on: 17th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/17 with shareholders record filed on: 17th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/01/31 with shareholders record filed on: 31st, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/31 with shareholders record filed on: 31st, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 27th, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 27th, January 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/07/20 with shareholders record filed on: 20th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/20 with shareholders record filed on: 20th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 1st, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 1st, February 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/11/08 with shareholders record filed on: 8th, November 2000	annual return	Free Download (6 pages)
363(288)	2000/11/08 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2000/11/08 with shareholders record filed on: 8th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 2nd, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 2nd, May 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/06/29 with shareholders record filed on: 29th, June 1999	annual return	Free Download (5 pages)
363s	Annual return up to 1999/06/29 with shareholders record filed on: 29th, June 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 30th, April 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 30th, April 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1998/07/04 with shareholders record filed on: 4th, July 1998	annual return	Free Download (5 pages)
363s	Annual return up to 1998/07/04 with shareholders record filed on: 4th, July 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 3rd, December 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 3rd, December 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1997/06/25 with shareholders record filed on: 25th, June 1997	annual return	Free Download (7 pages)
363s	Annual return up to 1997/06/25 with shareholders record filed on: 25th, June 1997	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 4th, May 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 4th, May 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1996/08/15 with shareholders record filed on: 15th, August 1996	annual return	Free Download (8 pages)
363s	Annual return up to 1996/08/15 with shareholders record filed on: 15th, August 1996	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 15th, May 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 15th, May 1996	accounts	Free Download (3 pages)
363b	Annual return up to 1995/06/06 with list of all shareholders filed on: 6th, June 1995	annual return	Free Download (10 pages)
363b	Annual return up to 1995/06/06 with list of all shareholders filed on: 6th, June 1995	annual return	Free Download (10 pages)
224	Accounting reference date notified as 30/06 filed on: 11th, January 1995	accounts
224	Accounting reference date notified as 30/06 filed on: 11th, January 1995	accounts	Free Download

Masons Place Limited NOTTINGHAMSHIRE

Masons Place Limited Address / Contact

Company Information / Profile

Company staff

Nazir A.

Sahid A.

Nazir A.

Robert B.

Eric M.

Sahid A.

Michael S.

Jpcors Limited

Jpcord Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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