MASON CLARK GROUP LIMITED
MASON CLARK GROUP LIMITED is an active private limited company, incorporated on 3 August 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Newland Park, Hull. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. MASON CLARK GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10897924 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/08/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHURCH HOUSE |
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Address Line 2 | 44 NEWLAND PARK |
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Post Town | HULL |
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County | EAST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HU5 2DW |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/08/2024 |
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Last Made Up Date | 02/08/2023 |
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Return
Next Due Date | 31/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MASON CLARK GROUP LIMITED
Directors
(The company's officers)
MR IAN KENNETH COOK
(~53 year old British national)
CHURCH HOUSE 44 NEWLAND PARK, HULL, EAST YORKSHIRE, HU5 2DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 03/08/2017
MR GERARD FRANCIS PEGRAM
(~53 year old British national)
CHURCH HOUSE 44 NEWLAND PARK, HULL, EAST YORKSHIRE, HU5 2DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR STRUCTURAL ENGINEER
- Usually resident in ENGLAND
Appointed on 03/08/2017
MR ANDREW JOHN THOMPSON
(~47 year old British national)
CHURCH HOUSE 44 NEWLAND PARK, HULL, EAST YORKSHIRE, HU5 2DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR STRUCTURAL & CIVIL ENGINEER
- Usually resident in ENGLAND
Appointed on 03/08/2017
Shareholders
(Persons of Significant Control)
Mr Ian Kenneth Cook
(~53 year old British national)
Church House, 44 Newland Park, Hull, East Yorkshire, HU5 2DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/08/2017
Mr Gerard Francis Pegram
(~53 year old British national)
Church House, 44 Newland Park, Hull, East Yorkshire, HU5 2DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2017
Mr Andrew John Thompson
(~47 year old British national)
Church House, 44 Newland Park, Hull, East Yorkshire, HU5 2DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2017
Connections
(Shared officers)
- MR GERARD FRANCIS PEGRAM
- MR ANDREW JOHN THOMPSON
- MR GERARD FRANCIS PEGRAM
- MR ANDREW JOHN THOMPSON
- MR GERARD FRANCIS PEGRAM
- MR ANDREW JOHN THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MASON CLARK GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, HU5 2DW.
Map of MASON CLARK GROUP LIMITED at local scale
Map of MASON CLARK GROUP LIMITED at district scale
More Companies in HU5 2DW
Other companies with registered offices in HU5 2DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)