Mason Medical Limited. Head office in London. Check Director.

Mason Medical Limited, London

Mason Medical Limited is a private limited company. Situated at 4Th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW, this 15 years old enterprise was incorporated on 2009-03-06 and is officially classified as "general medical practice activities" (Standard Industrial Classification: 86210).
4 directors can be found in the firm: Robert M. (appointed on 01 January 2015), Judith M. (appointed on 06 March 2009), Peter M. (appointed on 06 March 2009). When it comes to the secretaries (1 in total), we can name: Judith M. (appointed on 06 March 2009).

About
Name: Mason Medical Limited
Number: 06838540
Incorporation date: 2009-03-06
End of financial year: 31 May


Address:	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Peter M.

5 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	312,955	351,209	483,085	347,591	341,257	360,757	137,334	115,737	75,716	110,016	43,251	26,147
Fixed Assets	687,912	657,457	619,987	681,991	646,188	656,700	744,412	732,835	695,508	658,654	627,899	590,185
Total Assets Less Current Liabilities	152,327	237,576	334,050	420,488	468,378	517,317	532,297	477,881	501,852	512,438	513,956	362,550
Intangible Fixed Assets	684,000	648,000	612,000	576,000	540,000	504,000	-	-	-	-	-	-
Shareholder Funds	152,327	237,576	334,050	420,488	468,378	517,317	-	-	-	-	-	-
Tangible Fixed Assets	3,912	9,457	7,987	5,991	6,188	4,700	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-

The deadline for Mason Medical Limited confirmation statement filing is 2024-01-22. The previous one was submitted on 2023-01-08. The deadline for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up to 31 May 2022.

1 person of significant control is listed in the official register, a solitary individual Peter M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/08 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/08 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 23rd, February 2023 \| accounts	Free Download (5 pages)
CH01	On 2022/01/09 director's details were changed filed on: 15th, February 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/01/09 filed on: 15th, February 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/01/09 director's details were changed filed on: 15th, February 2023 \| officers	Free Download (2 pages)
CH01	On 2022/01/09 director's details were changed filed on: 15th, February 2023 \| officers	Free Download (2 pages)
CH01	On 2022/01/09 director's details were changed filed on: 15th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/08 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 18th, May 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/01/08 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 8th, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/01/08 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 10th, February 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/01/08 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2019/05/31 from 2019/03/31 filed on: 6th, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/08 filed on: 8th, January 2019 \| confirmation statement	Free Download (4 pages)
CH03	On 2019/01/08 secretary's details were changed filed on: 8th, January 2019 \| officers	Free Download (1 page)
CH01	On 2019/01/08 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
CH03	On 2019/01/08 secretary's details were changed filed on: 8th, January 2019 \| officers	Free Download (1 page)
CH01	On 2019/01/08 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/03/06 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 18th, December 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/03/06 filed on: 15th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/06 filed on: 17th, March 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, November 2015 \| accounts	Free Download (6 pages)
AD01	Change of registered address from C/O. Arthur G. Mead & Co., Adam House, 1 Fitzroy Square, London W1P 6HE on 2015/08/18 to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW filed on: 18th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/06 filed on: 30th, March 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/30 capital
AP01	New director appointment on 2015/01/01. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/06 filed on: 25th, March 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/06 filed on: 14th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/06 filed on: 19th, March 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 25th, October 2011 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, September 2011 \| gazette	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2010/03/12 filed on: 10th, March 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/06 filed on: 10th, March 2011 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2011/03/10 filed on: 10th, March 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/06 filed on: 17th, March 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/03/04 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/04 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/04 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
AP02	New person appointed on 2009/12/24 to the position of a member filed on: 24th, December 2009 \| officers	Free Download (1 page)
AP01	New director appointment on 2009/12/24. filed on: 24th, December 2009 \| officers	Free Download (1 page)
AP01	New director appointment on 2009/12/24. filed on: 24th, December 2009 \| officers	Free Download (1 page)
AP03	On 2009/12/24, company appointed a new person to the position of a secretary filed on: 24th, December 2009 \| officers	Free Download (1 page)
AP01	New director appointment on 2009/12/24. filed on: 24th, December 2009 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, December 2009 \| gazette	Free Download (1 page)
288b	On 2009/03/11 Appointment terminated director filed on: 11th, March 2009 \| officers	Free Download (1 page)
288b	On 2009/03/11 Appointment terminated director filed on: 11th, March 2009 \| officers	Free Download (1 page)
288b	On 2009/03/11 Appointment terminated secretary filed on: 11th, March 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, March 2009 \| incorporation	Free Download (16 pages)

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