MASON CLARK HOLDINGS LIMITED - HULL


Company Profile Company Filings

Overview

MASON CLARK HOLDINGS LIMITED is a Private Limited Company from HULL UNITED KINGDOM and has the status: Active.
MASON CLARK HOLDINGS LIMITED was incorporated 14 years ago on 19/03/2010 and has the registered number: 07195678. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

MASON CLARK HOLDINGS LIMITED - HULL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

CHURCH HOUSE
HULL
EAST YORKSHIRE
HU5 2DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW THOMPSON May 1977 British Director 2010-06-21 CURRENT
MR GERARD FRANCIS PEGRAM Aug 1970 British Director 2015-10-01 CURRENT
IAN COOK Sep 1970 British Director 2010-06-21 CURRENT
MR GRAHAM LISTER HELME Feb 1961 British Director 2010-06-21 UNTIL 2013-02-01 RESIGNED
MR JOHN MASON CLARK Sep 1955 British Director 2010-03-19 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mason Clark Group Limited 2017-11-01 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mason Clark Group Limited 2017-11-01 Hull   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Mason Clark 2016-04-06 - 2017-11-01 9/1955 Hull   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASON CLARK ASSOCIATES LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED WOODHALL SPA Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UKBS LIMITED HULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HULL TRUCK ENTERPRISES LIMITED HULL Active SMALL 90040 - Operation of arts facilities
HTS DESIGN SERVICES LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
WOODHALL SPA LAND HOLDINGS LIMITED WOODHALL SPA Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUSINESS LIVING (MILLSHAW) MANAGEMENT COMPANY LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOWSHAM POWER CO LTD YORK Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HULL FOODBANK KINGSTON UPON HULL Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled
AVIE CONSULTING LIMITED LEEDS Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
DOSSORMCA, CONSULTING ENGINEERS AND SURVEYORS LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
MASON CLARK GROUP LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AVIE HOLDINGS LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mason Clark Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-09 31-10-2023 £350,000 equity
Mason Clark Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-22 31-10-2022 £350,000 equity
Mason Clark Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-10-2021 £350,000 equity
Mason Clark Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-07 31-10-2020 £350,000 equity
Mason Clark Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-07 31-10-2019 £350,000 equity
Mason Clark Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-10-2018 £350,000 equity
Mason Clark Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-07-28 31-10-2017 £350,000 equity
Mason Clark Holdings Limited - Abbreviated accounts 16.3 2017-07-21 31-10-2016 £350,000 equity
Mason Clark Holdings Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £350,000 equity
Mason Clark Holdings Limited - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £350,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKSIDE MANAGEMENT (HULL) LIMITED HULL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MASON CLARK ASSOCIATES LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PENGUIN UK LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
UKBS LIMITED HULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ATKAY PROPERTIES LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOSSORMCA, CONSULTING ENGINEERS AND SURVEYORS LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
MASON CLARK GROUP LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MARKO (HULL) LIMITED HULL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
1ST HARMONIC LTD HULL ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities