Active
Company Information for MASON ENTERPRISES LIMITED
Mha Macintyre Hudson Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ,
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Company Registration Number
04509237
Private Limited Company
Active |
Company Name | |
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MASON ENTERPRISES LIMITED | |
Legal Registered Office | |
Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ Other companies in MK46 | |
Company Number | 04509237 | |
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Company ID Number | 04509237 | |
Date formed | 2002-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-08-02 | |
Return next due | 2024-08-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-15 16:51:34 |
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Registered address | Last known status | Formation date | ||
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MASON ENTERPRISES (IRELAND) LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
MASON ENTERPRISES | Prince Edward Island | Unknown | Company formed on the 1975-04-16 | |
MASON ENTERPRISES, L.P. | 5 RIVERVIEW DRIVE Dutchess FISHKILL NY 12524 | Active | Company formed on the 2001-12-05 | |
Mason Enterprises,LLC | 9 Sedgwick Drive Englewood CO 80113 | Good Standing | Company formed on the 2005-06-09 | |
Mason Enterprises1, LLC | 2720 Stove Prairie Road Bellvue CO 80512 | Delinquent | Company formed on the 2011-11-16 | |
Mason Enterprises Inc. | 14184 West Warren Circle Lakewood CO 80228 | Delinquent | Company formed on the 2015-03-10 | |
MASON ENTERPRISES LLC | 1350 DARNEILLE LANE GRANTS PASS OR 97527 | Active | Company formed on the 2007-09-05 | |
MASON ENTERPRISES, INC. | 505 5TH AVENUE SUITE 729 DES MOINES IA 50309 | Active | Company formed on the 1992-06-02 | |
MASON ENTERPRISES INC | 7311 CHAMBERS CRK RD # 13 UNIVERSITY PLACE WA 98467 | Dissolved | Company formed on the 1988-05-17 | |
Mason Enterprises, LLC | 741 Capeglen Road Colorado Springs CO 80906 | Delinquent | Company formed on the 2005-07-19 | |
MASON ENTERPRISES, LLC | 109 E 17th St Ste 5293 Cheyenne WY 82001 | Active | Company formed on the 2015-01-06 | |
MASON ENTERPRISES, INC. | 1944 CREEK LANDING HASLETT Michigan 48840 | UNKNOWN | Company formed on the 0000-00-00 | |
MASON ENTERPRISES, INC. | 101 N CASCADE STE 310 Colorado Springs CO 80903 | Administratively Dissolved | Company formed on the 1993-09-21 | |
MASON ENTERPRISES, INC. | CRUMP'S STORE PO BOX 58 CHESTERFIELD VA 23838 | Active | Company formed on the 1994-03-04 | |
MASON ENTERPRISES OF VIRGINIA, INC. | 120 CRAFTS LANE GLADE HILL VA 24092 | Active | Company formed on the 1999-08-23 | |
MASON ENTERPRISES ATHLETIC EQUIPMENT SYSTEMS LLC | 3138 OLYMPIC CLUB DR - PICKERINGTON OH 43147 | Active | Company formed on the 2011-06-27 | |
MASON ENTERPRISES, LTD. | 109 SUNRISE EAST APTS - KENTON OH 43326 | Active | Company formed on the 1995-09-11 | |
Mason Enterprises, Inc. | Active | Company formed on the 1969-05-21 | ||
MASON ENTERPRISES, INC. | 2999 SO. VIRGINIA ST LEVEL B RENO NV 89502 | Permanently Revoked | Company formed on the 1988-05-11 | |
MASON ENTERPRISES, INC. | 4330 S. VALLEY VIEW BLVD SUITE #114 LAS VEGAS NV 89103 | Permanently Revoked | Company formed on the 2004-03-12 |
Officer | Role | Date Appointed |
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CLAIRE MASON |
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CLAIRE MASON |
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LEE MASON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSURE CONSULTING (HOLDINGS) LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
ASSURE CONSULTING (BEDFORD) LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-13 | Active | |
ASSURE CONSULTING (HOLDINGS) LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
ASSURE CONSULTING (BEDFORD) LIMITED | Director | 2011-08-31 | CURRENT | 2011-07-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
PSC04 | Change of details for Mrs Claire Mason as a person with significant control on 2016-04-06 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/21 FROM Mooregate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM Equipoise House Grove Place Bedford MK40 3LE | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM Unit 13 Stilebrook Road Olney Buckinghamshire MK46 5EA | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/13 FROM 9 Goldington Road Bedford Bedfordshire MK40 3JY | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MASON / 12/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MASON / 12/08/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE MASON on 2012-08-12 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/11 FROM 40 Kimbolton Road Bedford MK40 2NR | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Claire Mason on 2010-08-12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MRS CLAIRE MASON | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 4 GOLDINGTON ROAD BEDFORD MK40 3NF | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/09/03 | |
363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
88(2)R | AD 12/08/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SUBSTITUTED SECURITY | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-09-01 | £ 389,221 |
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Creditors Due Within One Year | 2011-09-01 | £ 27,378 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASON ENTERPRISES LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
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Cash Bank In Hand | 2011-09-01 | £ 135,492 |
Current Assets | 2011-09-01 | £ 647,215 |
Debtors | 2011-09-01 | £ 511,723 |
Fixed Assets | 2011-09-01 | £ 1,492,674 |
Shareholder Funds | 2011-09-01 | £ 1,723,290 |
Tangible Fixed Assets | 2011-09-01 | £ 1,492,674 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MASON ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |