Mark Mason Construction Limited. Head office in Kendal. Check Director.

Mark Mason Construction Limited, Kendal

Mark Mason Construction Limited is a private limited company. Situated at Unit 3, Shap Road Industrial Estate, Kendal LA9 6NZ, this 15 years old enterprise was incorporated on 2008-05-22 and is classified as "quantity surveying activities" (SIC code: 74902).
2 directors can be found in this firm: Laraine M. (appointed on 21 January 2016), Mark M. (appointed on 22 May 2008).

About
Name: Mark Mason Construction Limited
Number: 06600511
Incorporation date: 2008-05-22
End of financial year: 31 May


Address:	Unit 3 Shap Road Industrial Estate Kendal LA9 6NZ
SIC code:	74902 - Quantity surveying activities

Company staff

People with significant control

Mark M.

6 April 2016

Nature of control:	75,01-100% shares

Adrian M.

6 April 2016 - 1 September 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	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	44,556	29,928	41,527	37,897	47,866	52,982	36,590	28,960	27,522	27,851	38,275	24,842	24,192
Total Assets Less Current Liabilities	9,316	12,942	18,579	19,971	17,064	23,724	33,119	24,080	18,406	18,378	30,496	31,186	23,456
Fixed Assets	544	390	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	9,207	12,864	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	544	390	264	136	947	1,369	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The date for Mark Mason Construction Limited confirmation statement filing is 2024-06-05. The most current one was submitted on 2023-05-22. The deadline for the next annual accounts filing is 29 February 2024. Latest accounts filing was filed for the time up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Mark M. who has over 3/4 of shares. Adrian M. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Monday 22nd May 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 17th, November 2022 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control Thursday 1st September 2022 filed on: 1st, September 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 1st September 2022 filed on: 1st, September 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 19th August 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 22nd May 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 20th, January 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 22nd May 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 4th, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 22nd May 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 10th, January 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 22nd May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 21st, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 22nd May 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 21st, December 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Monday 22nd May 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 25th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd May 2016 filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 10th June 2016 capital
CH01	On Friday 22nd January 2016 director's details were changed filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st January 2016. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Sunday 31st May 2015 filed on: 11th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd May 2015 filed on: 11th, June 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 11th June 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 30th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd May 2014 filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 10th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd May 2013 filed on: 21st, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 10th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd May 2012 filed on: 25th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 17th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd May 2011 filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 19th, January 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Friday 17th September 2010 from 11a Lake District Business Park Kendal LA9 6NH Uk filed on: 17th, September 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd May 2010 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
CH01	On Saturday 22nd May 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 16th, October 2009 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 16th June 2009 - Annual return with full member list filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 22nd, May 2008 \| incorporation	Free Download (24 pages)

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