Mark Masons Hall Limited. Head office in London. Check Director.

Mark Masons Hall Limited, London

Mark Masons Hall Limited is a private limited company. Registered at Mark Masons' Hall, 86 St James's Street, London SW1A 1PL, this 16 years old company was incorporated on 2008-02-11 and is officially classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).
7 directors can be found in the firm: Vincent D. (appointed on 29 January 2024), Francis S. (appointed on 11 April 2023), Keith W. (appointed on 11 April 2023). Moving to the secretaries (1 in total), we can name: Graham F. (appointed on 03 January 2024).

About
Name: Mark Masons Hall Limited
Number: 06499604
Incorporation date: 2008-02-11
End of financial year: 31 August


Address:	Mark Masons' Hall 86 St James's Street London SW1A 1PL
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Ryan W.

30 September 2017 - 3 January 2024

Nature of control:	25-50% shares

John H.

11 February 2017 - 3 January 2024

Nature of control:	25-50% shares

Angus H.

11 February 2017 - 30 September 2017

Nature of control:	25-50% shares

The deadline for Mark Masons Hall Limited confirmation statement filing is 2024-02-25. The most recent confirmation statement was filed on 2023-02-11. The deadline for the next accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up until 31 August 2022.

3 persons of significant control are indexed in the Companies House, namely: Ryan W. that owns 1/2 or less of shares. John H. that owns 1/2 or less of shares. Angus H. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/04/11. filed on: 12th, May 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/04/11. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/11. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 26th, April 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 25th, April 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 11th, May 2021 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2020/07/02. filed on: 6th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/02. filed on: 6th, August 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 19th, February 2020 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/08/31 filed on: 22nd, May 2019 \| accounts	Free Download (3 pages)
TM01	2019/01/17 - the day director's appointment was terminated filed on: 29th, January 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/08/31 filed on: 24th, April 2018 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2018/04/04. filed on: 5th, April 2018 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/09/30. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
TM02	2017/09/30 - the day secretary's appointment was terminated filed on: 3rd, October 2017 \| officers	Free Download (1 page)
TM01	2017/09/30 - the day director's appointment was terminated filed on: 3rd, October 2017 \| officers	Free Download (1 page)
TM01	2017/09/30 - the day director's appointment was terminated filed on: 3rd, October 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2017/09/30 filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/30. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/08/31 filed on: 27th, April 2017 \| accounts	Free Download (3 pages)
CH01	On 2016/12/20 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2015/08/31 filed on: 4th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/11 capital
AA	Small-sized company accounts made up to 2014/08/31 filed on: 13th, May 2015 \| accounts	Free Download (4 pages)
AP03	New secretary appointment on 2015/04/02 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/02. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
TM01	2015/04/02 - the day director's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
TM02	2015/04/02 - the day secretary's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/04/02. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2014/11/25. filed on: 25th, November 2014 \| officers	Free Download (2 pages)
TM01	2014/11/25 - the day director's appointment was terminated filed on: 25th, November 2014 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2013/08/31 filed on: 8th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2013/05/13. filed on: 13th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/08. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
TM02	2013/05/08 - the day secretary's appointment was terminated filed on: 8th, May 2013 \| officers	Free Download (1 page)
TM01	2013/05/08 - the day director's appointment was terminated filed on: 8th, May 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2013/05/08 filed on: 8th, May 2013 \| officers	Free Download (1 page)
TM01	2013/05/08 - the day director's appointment was terminated filed on: 8th, May 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/05/08. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
TM01	2013/05/08 - the day director's appointment was terminated filed on: 8th, May 2013 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/08/31 filed on: 2nd, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/11 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/08/31 filed on: 6th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/11 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/08/31 filed on: 3rd, May 2011 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2011/03/17. filed on: 17th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/11 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/11 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/02/11 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2009/08/31 filed on: 16th, April 2010 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/08/31 filed on: 29th, April 2009 \| accounts	Free Download (4 pages)
190	Location of debenture register filed on: 24th, February 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 24th, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 24/02/2009 from 86 st james street london SW1A 1PL filed on: 24th, February 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/08/2008 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2008 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 11th, February 2008 \| incorporation	Free Download (18 pages)

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