MASON HAYES LIMITED - WILMSLOW
Company Profile | Company Filings |
Overview
MASON HAYES LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
MASON HAYES LIMITED was incorporated 26 years ago on 09/07/1997 and has the registered number: 03401175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MASON HAYES LIMITED was incorporated 26 years ago on 09/07/1997 and has the registered number: 03401175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MASON HAYES LIMITED - WILMSLOW
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIVITER HOUSE NO. 1 THE GRANGE
WILMSLOW
CHESHIRE
SK9 5ND
This Company Originates in : United Kingdom
Previous trading names include:
BEAU MANAGEMENT SERVICES LIMITED (until 25/05/2006)
BEAU MANAGEMENT SERVICES LIMITED (until 25/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCUS DAVID HAYES | Dec 1964 | British | Director | 1997-07-09 | CURRENT |
CATHERINE HAYES | British | Secretary | 2000-06-14 | CURRENT | |
MRS KAREN NICOLA HOUGHTON | Sep 1974 | British | Director | 2019-01-31 UNTIL 2020-12-23 | RESIGNED |
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Secretary | 1997-07-09 UNTIL 1997-09-01 | RESIGNED |
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Secretary | 1998-05-01 UNTIL 2000-06-14 | RESIGNED |
CATHERINE HAYES | British | Secretary | 1997-09-01 UNTIL 1998-05-01 | RESIGNED | |
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 1997-07-09 UNTIL 1997-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Catherine Hayes | 2021-09-30 - 2022-01-27 | 5/1973 | Wilmslow Cheshire | Ownership of shares 25 to 50 percent |
Mason Hayes Holdings Limited | 2021-09-30 | Wilmslow Cheshire | Ownership of shares 75 to 100 percent | |
Mr Marcus David Hayes | 2016-04-06 - 2022-01-27 | 12/1964 | Wilmslow Cheshire | Ownership of shares 50 to 75 percent |