MASONBROOK GROUP LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
MASONBROOK GROUP LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
MASONBROOK GROUP LIMITED was incorporated 37 years ago on 03/10/1986 and has the registered number: 02061283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MASONBROOK GROUP LIMITED was incorporated 37 years ago on 03/10/1986 and has the registered number: 02061283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MASONBROOK GROUP LIMITED - WINCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
AVEBURY HOUSE
WINCHESTER
HANTS
SO23 8BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANTHONY SMITH | Sep 1944 | British | Director | CURRENT | |
| SHAWS SECRETARIES LIMITED | Corporate Secretary | 1991-11-12 UNTIL 2005-12-31 | RESIGNED | ||
| FRYERN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-12-31 UNTIL 2023-07-31 | RESIGNED | ||
| MR PETER GEORGE HOOK | Oct 1939 | British | Director | RESIGNED | |
| MR PHILIP TUCKER | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter George Hook | 2016-04-06 - 2018-06-12 | 10/1939 | Twickenham Middlesex | Significant influence or control |
| Mr Michael Anthony Smith | 2016-04-06 | 9/1944 | Winchester Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Masonbrook Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-24 | 31-08-2022 | £466,350 Cash £4,894,947 equity |
| Masonbrook Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-28 | 31-08-2021 | £900,305 Cash £6,240,725 equity |
| Masonbrook Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-08-2020 | £824,362 Cash £3,259,265 equity |
| Masonbrook Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-08-2019 | £772,568 Cash £3,199,492 equity |
| Masonbrook Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-08-2018 | £335,947 Cash £3,141,915 equity |
| Masonbrook Group Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-15 | 31-08-2017 | £320,887 Cash £3,128,628 equity |