MASON FORBES LTD - LONDON


Company Profile Company Filings

Overview

MASON FORBES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MASON FORBES LTD was incorporated 17 years ago on 31/08/2006 and has the registered number: 05920972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MASON FORBES LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STANLEY MATHER Feb 1948 British Director 2023-10-23 CURRENT
MISS KATHERINE MARY HART May 1979 British Director 2006-10-31 UNTIL 2010-08-31 RESIGNED
MRS KATHERINE MARY HART Secretary 2009-02-01 UNTIL 2010-08-31 RESIGNED
MRS KATHERINE MARY HART Secretary 2009-02-01 UNTIL 2010-08-31 RESIGNED
MISS KATHERINE MARY MATHER May 1979 Secretary 2007-04-01 UNTIL 2007-09-30 RESIGNED
MR MALCOLM JAMES PEARCEY Apr 1954 British Secretary 2006-08-31 UNTIL 2006-11-09 RESIGNED
KEITH TERENCE PYM Jul 1944 British Secretary 2007-09-30 UNTIL 2009-02-01 RESIGNED
KEITH TERENCE PYM Jul 1944 British Secretary 2006-11-09 UNTIL 2007-04-01 RESIGNED
MRS KATHERINE MARY HART Secretary 2009-02-01 UNTIL 2010-08-31 RESIGNED
MR DAMIAN HART Mar 1979 British Director 2009-02-01 UNTIL 2010-08-31 RESIGNED
MR MALCOLM JAMES PEARCEY Apr 1954 British Director 2006-08-31 UNTIL 2006-11-09 RESIGNED
MR JOHN STANLEY MATHER Feb 1948 British Director 2008-08-01 UNTIL 2009-02-01 RESIGNED
MR JOHN STANLEY MATHER Feb 1948 British Director 2010-08-31 UNTIL 2021-01-29 RESIGNED
MR WAYNE NEIL CULLEY Sep 1975 British Director 2021-01-25 UNTIL 2023-10-23 RESIGNED
DAMIAN PETER HART Mar 1979 British Director 2006-10-31 UNTIL 2007-09-30 RESIGNED
MS LILIA SIDOROVA HANSEN Mar 1956 Norwegian Director 2009-02-09 UNTIL 2010-09-01 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2006-08-31 UNTIL 2006-09-01 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2006-08-31 UNTIL 2006-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Stanley Mather 2018-01-24 2/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Mason Forbes Ltd 2023-11-10 31-01-2023
Mason Forbes Ltd 2022-10-06 31-01-2022 £209,096 Cash
MASON_FORBES_LIMITED - Accounts 2021-09-09 31-01-2021 £152 Cash £6,853 equity
MASON_FORBES_LIMITED - Accounts 2020-11-17 31-01-2020 £6,684 Cash £14,220 equity
MASON_FORBES_LIMITED - Accounts 2019-10-21 31-01-2019 £952 Cash £9,041 equity
Mason Forbes Limited - Period Ending 2018-01-31 2018-10-18 31-01-2018 £1,786 Cash £14,689 equity
Mason Forbes Limited - Period Ending 2017-01-31 2017-11-01 31-01-2017 £5,265 Cash £11,641 equity
Abbreviated Company Accounts - MASON FORBES LTD 2016-10-21 31-01-2016 £7,202 Cash £1,342 equity
Abbreviated Company Accounts - MASON FORBES LTD 2015-11-03 31-01-2015 £22 Cash £168 equity
Abbreviated Company Accounts - MASON FORBES LTD 2014-10-31 31-01-2014 £4,148 Cash £-12,003 equity

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