H W Mason & Sons Limited, Bedford

H W Mason & Sons Limited is a private limited company. Registered at 40 Kimbolton Road, Bedford MK40 2NR, the aforementioned 15 years old company was incorporated on 2009-04-30 and is officially classified as "funeral and related activities" (SIC: 96030).
2 directors can be found in the company: Duncan M. (appointed on 11 December 2019), Jane B. (appointed on 11 December 2019).
About
Name: H W Mason & Sons Limited
Number: 06893500
Incorporation date: 2009-04-30
End of financial year: 31 May
 
Address: 40 Kimbolton Road
Bedford
MK40 2NR
SIC code: 96030 - Funeral and related activities
Company staff
People with significant control
Robert M.
21 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Duncan M.
21 December 2022
Nature of control: 25-50% shares
Jane B.
21 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark B.
21 December 2022
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
Roy M.
6 April 2016 - 21 December 2022
Nature of control: 75,01-100% shares
Ann M.
6 April 2016 - 24 February 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 4,416,030 4,846,107 5,604,382 6,117,354 3,572,920 3,866,875 4,789,836 4,344,634
Total Assets Less Current Liabilities 5,187,935 5,908,213 6,758,926 9,306,769 6,384,832 6,659,214 7,163,401 7,741,229

The due date for H W Mason & Sons Limited confirmation statement filing is 2024-05-14. The last one was filed on 2023-04-30. The due date for the next statutory accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up to 31 May 2022.

6 persons of significant control are listed in the official register, namely: Robert M. who owns over 3/4 of shares, 3/4 to full of voting rights. Duncan M. who owns 1/2 or less of shares. Jane B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st May 2023
filed on: 13th, November 2023 | accounts
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