Mason James Appointments (UK) Limited, Burton-on-trent
Mason James Appointments (Uk) Limited is a private limited company. Formerly, it was called Finlay James Appointments (Uk) Limited (changed on 2016-09-12). Situated at Skyline Court Third Avenue, Centrum One Hundred, Burton-On-Trent DE14 2BZ, the aforementioned 9 years old firm was incorporated on 2014-08-01 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the enterprise: Stephen M. (appointed on 02 August 2017), Simon M. (appointed on 01 August 2014).
| About | |
|---|---|
| Name: Mason James Appointments (UK) Limited | |
| Number: 09157761 | |
| Incorporation date: 2014-08-01 | |
| End of financial year: 31 December |
| Address: |
Skyline Court Third Avenue Centrum One Hundred Burton-on-trent DE14 2BZ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Simon M.
24 May 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen M.
24 May 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Malone Engineering Group Ltd
24 May 2017 - 24 May 2017
| Address | 239 Blanchardstown Corporate Park, Ballycoolin, Dublin, 15, Ireland |
| Legal authority | Eire/Ireland |
| Legal form | Corporate Body |
| Country registered | Eire/Ireland |
| Place registered | Dublin |
| Registration number | 508900 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2015-08-31 | 2016-08-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 139,434 | 175,038 | 216,519 | 247,399 | 325,384 | 44,480 | 235,744 | 91,450 |
| Total Assets Less Current Liabilities | 95,492 | 90,106 | 45,606 | 104,867 | -2,502 | -11,498 | 25,339 | 37,770 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 95,492 | 90,106 | - | - | - | - | - | - |
| Tangible Fixed Assets | 434 | 727 | - | - | - | - | - | - |
The date for Mason James Appointments (Uk) Limited confirmation statement filing is 2024-09-05. The most current confirmation statement was submitted on 2023-08-22. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Simon M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Malone Engineering Group Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Corporate Park, Ballycoolin, 15 Dublin.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/22 filed on: 22nd, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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