Mason Navarro Pledge Limited. Head office in Hitchin. Check Director.

Mason Navarro Pledge Limited, Hitchin

Mason Navarro Pledge Limited is a private limited company. Once, it was named Mason Navarro Partnership Limited (changed on 2007-10-24). Registered at Invision House, Wilbury Way, Hitchin SG4 0TY, this 25 years old firm was incorporated on 1999-03-09 and is officially classified as "other engineering activities" (Standard Industrial Classification: 71129).
5 directors can be found in this company: Martin K. (appointed on 01 October 2019), Stephen V. (appointed on 01 October 2019), Stuart P. (appointed on 14 July 2004).

About
Name: Mason Navarro Pledge Limited
Number: 03729171
Incorporation date: 1999-03-09
End of financial year: 31 March


Address:	Invision House Wilbury Way Hitchin SG4 0TY
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Frank N.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stuart P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31
Current Assets	455,547	681,290
Fixed Assets	31,773	35,225
Number Shares Allotted	-	2
Shareholder Funds	100,238	283,280
Tangible Fixed Assets	31,773	35,225
Total Assets Less Current Liabilities	104,886	288,488

The deadline for Mason Navarro Pledge Limited confirmation statement filing is 2024-03-15. The most recent confirmation statement was filed on 2023-03-01. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Frank N. that has 1/2 or less of shares, 1/2 or less of voting rights. David M. that has 1/2 or less of shares, 1/2 or less of voting rights. Stuart P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 27th, March 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 1st, November 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 28th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 1st, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 28th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, December 2009 \| accounts	Free Download (7 pages)
363a	Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 2nd, October 2008 \| accounts	Free Download (7 pages)
363a	Period up to March 3, 2008 - Annual return with full member list filed on: 3rd, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, August 2007 \| accounts	Free Download (7 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, July 2006 \| accounts	Free Download (6 pages)
363a	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, June 2005 \| accounts	Free Download (6 pages)
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005 \| annual return	Free Download (4 pages)
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, December 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, December 2004 \| accounts	Free Download (6 pages)
363s	Period up to March 8, 2004 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 8, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to March 8, 2004 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 8, 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 25th, November 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 25th, November 2003 \| accounts	Free Download (12 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 24, 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 5th, September 2002 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 5th, September 2002 \| accounts	Free Download (12 pages)
363s	Period up to March 27, 2002 - Annual return with full member list filed on: 27th, March 2002 \| annual return	Free Download (6 pages)
363s	Period up to March 27, 2002 - Annual return with full member list filed on: 27th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 4th, September 2001 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 4th, September 2001 \| accounts	Free Download (11 pages)
363s	Period up to March 13, 2001 - Annual return with full member list filed on: 13th, March 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/03/01 annual return
363s	Period up to March 13, 2001 - Annual return with full member list filed on: 13th, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 30, 2000 filed on: 24th, August 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to March 30, 2000 filed on: 24th, August 2000 \| accounts	Free Download (10 pages)
363s	Period up to March 27, 2000 - Annual return with full member list filed on: 27th, March 2000 \| annual return	Free Download (6 pages)
363s	Period up to March 27, 2000 - Annual return with full member list filed on: 27th, March 2000 \| annual return	Free Download (6 pages)

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