Mason Hayes Limited. Head office in Wilmslow. Check Director.

Mason Hayes Limited, Wilmslow

Mason Hayes Limited is a private limited company. Once, it was named Beau Management Services Limited (changed on 2006-05-25). Registered at Siviter House No. 1 The Grange, Altrincham Road, Wilmslow SK9 5ND, the above-mentioned 26 years old firm was incorporated on 1997-07-09 and is officially categorised as "solicitors" (Standard Industrial Classification: 69102).
1 director can be found in the firm: Marcus H. (appointed on 09 July 1997). As for the secretaries (1 in total), we can name: Catherine M. (appointed on 14 June 2000).

About
Name: Mason Hayes Limited
Number: 03401175
Incorporation date: 1997-07-09
End of financial year: 31 December


Address:	Siviter House No. 1 The Grange Altrincham Road Wilmslow SK9 5ND
SIC code:	69102 - Solicitors

Company staff

People with significant control

Mason Hayes Holdings Limited

30 September 2021

Address	Siviter House No. 1 The Grange, Altrincham Road, Wilmslow, Cheshire, SK9 5ND, England
Legal authority	England
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	13144502
Nature of control:	75,01-100% shares

Catherine H.

30 September 2021 - 27 January 2022

Nature of control:	25-50% shares

Marcus H.

6 April 2016 - 27 January 2022

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	93,544	163,418	86,232	56,759	33,232	39,280	68,187	42,071	61,007	182,151	244,094	226,000
Fixed Assets	303,936	292,702	280,694	263,282	245,444	227,721	210,219	192,905	175,751	158,732	141,828	125,023
Intangible Fixed Assets	300,625	284,375	268,125	251,875	235,625	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	28,185	75,929	119,981	79,270	75,800	-	-	-	-	-	-	-
Tangible Fixed Assets	3,311	8,327	12,569	11,407	9,819	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	103,705	106,147	140,040	102,844	93,938	95,837	97,323	99,590	107,103	200,211	249,650	162,268

The deadline for Mason Hayes Limited confirmation statement filing is 2024-07-31. The most current confirmation statement was filed on 2023-07-17. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Mason Hayes Holdings Limited has over 3/4 of shares. The corporate PSC is located at No. 1 The Grange, Altrincham Road, SK9 5ND Wilmslow, Cheshire. Catherine H. that has 1/2 or less of shares. Marcus H. that has over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, April 2018 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 7th, September 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/07/17 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/20 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/07/17 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/18 capital
AR01	Annual return drawn up to 2013/07/17 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, April 2013 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, September 2012 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2010/12/31 filed on: 18th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/17 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/17 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/07/17 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, October 2008 \| accounts	Free Download (3 pages)
363s	Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, October 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, October 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, November 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, November 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (6 pages)
363(288)	2005/08/02 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (6 pages)
363(288)	2005/08/02 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, July 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, July 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 28th, October 2004 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 28th, October 2004 \| accounts	Free Download (3 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 9th, March 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 9th, March 2003 \| accounts	Free Download (3 pages)
363s	Annual return up to 2002/08/13 with shareholders record filed on: 13th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/08/13 with shareholders record filed on: 13th, August 2002 \| annual return	Free Download (6 pages)
363(288)	2002/08/13 Annual return (Registered office changed on 13/08/02) annual return
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 3rd, May 2002 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 3rd, May 2002 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 3rd, October 2001 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 3rd, October 2001 \| accounts	Free Download (3 pages)
363s	Annual return up to 2001/07/09 with shareholders record filed on: 9th, July 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/07/01 annual return
363s	Annual return up to 2001/07/09 with shareholders record filed on: 9th, July 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 29th, November 2000 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 29th, November 2000 \| accounts	Free Download (3 pages)
363s	Annual return up to 2000/07/18 with shareholders record filed on: 18th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/18 with shareholders record filed on: 18th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/16 with shareholders record filed on: 16th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/16 with shareholders record filed on: 16th, August 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 13th, May 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 13th, May 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 1998/08/03 with shareholders record filed on: 3rd, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/03 with shareholders record filed on: 3rd, August 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 19th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 19th, January 1998 \| accounts	Free Download (1 page)

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