Mason Clark Holdings Limited

Company Name	Mason Clark Holdings Limited
Company Status	Active
Company Number	07195678
Category	Private Limited Company
Incorporation Date	19 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Kenneth Cook
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Church House 44 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Mr Andrew John Thompson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Church House 44 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Mr Gerard Francis Pegram
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(5 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Church House 44 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Mr John Mason Clark
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Chartered Civil Enginer
Country of Residence	England
Correspondence Address	44 Newland Park Hull East Yorkshire HU5 2DW

Director Name	Mr Graham Lister Helme
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2013)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	44 Newland Park Hull East Yorkshire HU5 2DW

Contact

Website	masonclark.co.uk
Telephone	01482 345797
Telephone region	Hull

Location

Registered Address	Church House 44 Newland Park Hull East Yorkshire HU5 2DW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	John Clark 50.00% Ordinary
20 at £1	J. Clark Jnr 20.00% Ordinary
15 at £1	Andrew Thompson 15.00% Ordinary
15 at £1	Ian Cook 15.00% Ordinary

Financials

Year	2014
Net Worth	£350,000
Current Liabilities	£338,526

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (11 months from now)

Filing History

21 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
20 March 2023	Confirmation statement made on 19 March 2023 with updates (5 pages)
21 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
27 April 2022	Confirmation statement made on 19 March 2022 with updates (5 pages)
17 August 2021	Registered office address changed from 44 Newland Park Hull East Yorkshire HU5 2DW to Church House 44 Newland Park Hull East Yorkshire HU5 2DW on 17 August 2021 (1 page)
6 May 2021	Micro company accounts made up to 31 October 2020 (5 pages)
23 March 2021	Confirmation statement made on 19 March 2021 with updates (5 pages)
6 May 2020	Micro company accounts made up to 31 October 2019 (4 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with updates (5 pages)
24 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with updates (5 pages)
27 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
28 March 2018	Confirmation statement made on 19 March 2018 with updates (5 pages)
23 March 2018	Cessation of John Mason Clark as a person with significant control on 1 November 2017 (1 page)
23 March 2018	Notification of Mason Clark Group Limited as a person with significant control on 1 November 2017 (2 pages)
23 March 2018	Change of details for a person with significant control (2 pages)
22 March 2018	Director's details changed for Mr Ian Kenneth Cook on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Andrew John Thompson on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Gerard Francis Pegram on 22 March 2018 (2 pages)
17 January 2018	Purchase of own shares. (3 pages)
8 December 2017	Cancellation of shares. Statement of capital on 1 November 2017 GBP 100 (4 pages)
8 December 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 December 2017	Cancellation of shares. Statement of capital on 1 November 2017 GBP 100 (4 pages)
8 December 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 November 2017	Cessation of John Mason Clark as a person with significant control on 1 November 2017 (1 page)
14 November 2017	Cessation of John Mason Clark as a person with significant control on 1 November 2017 (1 page)
14 November 2017	Notification of Mason Clark Group Limited as a person with significant control on 1 November 2017 (2 pages)
14 November 2017	Notification of Mason Clark Group Limited as a person with significant control on 1 November 2017 (2 pages)
13 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
13 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
10 November 2017	Termination of appointment of John Mason Clark as a director on 1 November 2017 (1 page)
10 November 2017	Termination of appointment of John Mason Clark as a director on 1 November 2017 (1 page)
21 August 2017	Director's details changed for Andrew Thompson on 18 August 2017 (2 pages)
21 August 2017	Director's details changed for Andrew Thompson on 18 August 2017 (2 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
5 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
8 December 2015	Appointment of Mr Gerard Francis Pegram as a director on 1 October 2015 (2 pages)
8 December 2015	Appointment of Mr Gerard Francis Pegram as a director on 1 October 2015 (2 pages)
8 December 2015	Appointment of Mr Gerard Francis Pegram as a director on 1 October 2015 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
9 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
9 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
6 December 2013	Director's details changed for Ian Cook on 1 November 2013 (3 pages)
6 December 2013	Director's details changed for Ian Cook on 1 November 2013 (3 pages)
6 December 2013	Director's details changed for Ian Cook on 1 November 2013 (3 pages)
19 November 2013	Termination of appointment of Graham Helme as a director (1 page)
19 November 2013	Termination of appointment of Graham Helme as a director (1 page)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
2 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Director's details changed for John Mason Clark on 19 March 2011 (2 pages)
5 April 2011	Director's details changed for John Mason Clark on 19 March 2011 (2 pages)
12 October 2010	Current accounting period shortened from 31 March 2011 to 31 October 2010 (3 pages)
12 October 2010	Current accounting period shortened from 31 March 2011 to 31 October 2010 (3 pages)
2 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 113,562 (4 pages)
2 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 113,562 (4 pages)
1 July 2010	Registered office address changed from 46 Newland Park Hull HU5 2DW on 1 July 2010 (2 pages)
1 July 2010	Appointment of Andrew Thompson as a director (3 pages)
1 July 2010	Registered office address changed from 46 Newland Park Hull HU5 2DW on 1 July 2010 (2 pages)
1 July 2010	Registered office address changed from 46 Newland Park Hull HU5 2DW on 1 July 2010 (2 pages)
1 July 2010	Appointment of Graham Lister Helme as a director (3 pages)
1 July 2010	Appointment of Ian Cook as a director (3 pages)
1 July 2010	Appointment of Graham Lister Helme as a director (3 pages)
1 July 2010	Appointment of Andrew Thompson as a director (3 pages)
1 July 2010	Appointment of Ian Cook as a director (3 pages)
19 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
19 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Mason Clark Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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