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 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
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 |
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 |