M MASON HOLDINGS LIMITED

Company Name
M MASON HOLDINGS LIMITED

Legal Registered Office
BRISTOL ENGLAND

Company Number		04927123
Date formed		2003-10-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2015-07-14
Type of accounts		DORMANT

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Company Officers of M MASON HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2013-10-08
JULIANNE BAKER	Director	2014-11-04
MARTIN STAUNTON	Director	2014-11-04
PATRICK WALTER STIRLAND	Director	2014-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY PAUL FLANAGAN	Director	2012-10-09	2014-11-04
WAYNE HAROLD FELTON	Director	2012-10-09	2014-10-31
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2012-10-09	2013-10-08
ANDREW FREDERICK DUN	Director	2011-03-11	2013-04-12
DAVID NICHOLAS HARLAND	Director	2012-10-09	2013-01-31
DAVID JACKSON	Company Secretary	2010-11-11	2012-10-09
STEPHEN MARTIN BOOTY	Director	2010-11-11	2012-10-09
SUSAN ANNETTE GRAY	Director	2010-11-11	2012-10-09
DAVID JACKSON	Director	2010-11-11	2012-10-09
KEITH MARTIN HUGHES	Company Secretary	2003-10-09	2010-11-11
KEITH MARTIN HUGHES	Director	2006-12-09	2010-11-11
MAUREEN HUGHES	Director	2003-10-09	2010-11-11
BRIGHTON SECRETARY LTD	Nominated Secretary	2003-10-09	2003-10-15
BRIGHTON DIRECTOR LTD	Nominated Director	2003-10-09	2003-10-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIANNE BAKER	COMPLETE CARE HOLDINGS LIMITED	Director	2017-02-28	CURRENT	2002-08-30	Active
JULIANNE BAKER	BESPOKE CARE SOLUTIONS LIMITED	Director	2014-11-04	CURRENT	2006-12-13	Dissolved 2015-07-14
JULIANNE BAKER	CARE 4 AGENCY LIMITED	Director	2014-11-04	CURRENT	2007-08-24	Dissolved 2015-07-14
JULIANNE BAKER	CCL PEACEHAVEN LIMITED	Director	2014-11-04	CURRENT	1993-07-05	Dissolved 2015-07-14
JULIANNE BAKER	FRESHFORD HOME CARE LIMITED	Director	2014-11-04	CURRENT	2000-03-20	Dissolved 2015-07-14
JULIANNE BAKER	HOMELINK CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2005-12-02	Dissolved 2015-07-14
JULIANNE BAKER	MARIAN HOMECARE LIMITED	Director	2014-11-04	CURRENT	2008-11-03	Dissolved 2015-07-14
JULIANNE BAKER	NURSES AT HOME LIMITED	Director	2014-11-04	CURRENT	2012-02-29	Dissolved 2015-07-14
JULIANNE BAKER	SOMEBODY CARES LIMITED	Director	2014-11-04	CURRENT	2002-11-07	Dissolved 2015-07-14
JULIANNE BAKER	THE CARE AGENCY (UK) LIMITED	Director	2014-11-04	CURRENT	1997-07-21	Dissolved 2015-07-14
JULIANNE BAKER	COLVIN NURSING AGENCY LIMITED	Director	2014-11-04	CURRENT	1978-07-31	Dissolved 2015-07-14
JULIANNE BAKER	FENLAND PREMIER CARE LIMITED	Director	2014-11-04	CURRENT	2002-01-28	Dissolved 2015-07-14
JULIANNE BAKER	PREMIER HOME SERVICES LIMITED	Director	2014-11-04	CURRENT	2005-07-18	Dissolved 2015-07-14
JULIANNE BAKER	COUNTRYCARE LIMITED	Director	2014-11-04	CURRENT	2003-10-14	Dissolved 2015-07-14
JULIANNE BAKER	SOPHISTILEARN LIMITED	Director	2014-11-04	CURRENT	2006-08-25	Dissolved 2015-07-14
JULIANNE BAKER	COMMUNITY CARELINE SERVICES LIMITED	Director	2014-11-04	CURRENT	1992-03-02	Dissolved 2015-07-14
JULIANNE BAKER	BEECH HOME CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2002-09-18	Dissolved 2015-07-14
JULIANNE BAKER	BEECH NURSING AND CARE AGENCY LIMITED	Director	2014-11-04	CURRENT	2001-07-26	Dissolved 2015-09-08
JULIANNE BAKER	ALPHA NURSING & CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2006-06-12	Dissolved 2015-07-14
JULIANNE BAKER	ABBEY HOME CARE AGENCY LIMITED	Director	2014-11-04	CURRENT	2003-03-12	Dissolved 2016-07-05
JULIANNE BAKER	AT HOME COMMUNITY CARE LIMITED	Director	2014-11-04	CURRENT	2011-11-17	Dissolved 2016-07-05
JULIANNE BAKER	COUNTRYVIEW HOMECARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2001-08-29	Dissolved 2016-07-05
JULIANNE BAKER	COUNTY CARE HOME CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2001-09-14	Dissolved 2016-07-05
JULIANNE BAKER	CROFT COMMUNITY SERVICES LTD	Director	2014-11-04	CURRENT	2000-03-13	Dissolved 2016-07-05
JULIANNE BAKER	FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	Director	2014-11-04	CURRENT	2006-08-10	Dissolved 2016-07-05
JULIANNE BAKER	FIRST CLASS RECRUITMENT LIMITED	Director	2014-11-04	CURRENT	1998-10-05	Dissolved 2016-07-05
JULIANNE BAKER	HOME COMFORTS (SOUTH) LIMITED	Director	2014-11-04	CURRENT	2002-05-28	Dissolved 2016-07-05
JULIANNE BAKER	KERATOME LIMITED	Director	2014-11-04	CURRENT	1985-07-08	Dissolved 2016-07-05
JULIANNE BAKER	RISE AND SHINE CARE LIMITED	Director	2014-11-04	CURRENT	2002-12-09	Dissolved 2016-07-05
JULIANNE BAKER	SOPHISTICARE LIMITED	Director	2014-11-04	CURRENT	2001-06-28	Dissolved 2016-07-05
JULIANNE BAKER	TLC CARE LTD	Director	2014-11-04	CURRENT	2002-08-29	Dissolved 2016-07-05
JULIANNE BAKER	TRAINING & CARE SOLUTIONS ESSEX LIMITED	Director	2014-11-04	CURRENT	2008-03-03	Dissolved 2016-12-06
JULIANNE BAKER	NENE INVESTMENT GROUP LIMITED	Director	2014-11-04	CURRENT	2005-09-22	Dissolved 2016-12-06
JULIANNE BAKER	FREEDOM SOCIALCARE RECRUITMENT LTD	Director	2014-11-04	CURRENT	2004-01-28	Active - Proposal to Strike off
JULIANNE BAKER	DELIGHT CARE LIMITED	Director	2014-11-04	CURRENT	2006-11-22	Active - Proposal to Strike off
JULIANNE BAKER	ENARA GROUP LIMITED	Director	2014-11-04	CURRENT	2008-03-26	Active - Proposal to Strike off
JULIANNE BAKER	FREEDOM SOCIALCARE LIMITED	Director	2014-11-04	CURRENT	2009-12-01	Active - Proposal to Strike off
JULIANNE BAKER	MIHOMECARE LIMITED	Director	2014-11-04	CURRENT	1996-05-23	Active
JULIANNE BAKER	EXTRACARE LIMITED	Director	2014-11-04	CURRENT	1999-03-10	Active - Proposal to Strike off
JULIANNE BAKER	COMPLETE CARE SERVICES WILTSHIRE LTD	Director	2014-11-04	CURRENT	2001-02-08	Active - Proposal to Strike off
JULIANNE BAKER	HEART TO HEART CARE LIMITED	Director	2014-11-04	CURRENT	2002-07-31	Active - Proposal to Strike off
JULIANNE BAKER	CARETIME SERVICES LIMITED	Director	2014-11-04	CURRENT	2002-10-11	Active - Proposal to Strike off
JULIANNE BAKER	HOME COMFORTS CARE SWANSEA LIMITED	Director	2014-11-04	CURRENT	2003-12-08	Active - Proposal to Strike off
JULIANNE BAKER	ENARA FINANCE LIMITED	Director	2014-11-04	CURRENT	2008-03-26	Active - Proposal to Strike off
JULIANNE BAKER	CARE CONNECT HOMECARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2010-07-28	Active - Proposal to Strike off
JULIANNE BAKER	ANGELS CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2001-09-27	Active - Proposal to Strike off
JULIANNE BAKER	THE CARE AGENCY LIMITED	Director	2014-11-04	CURRENT	1990-12-17	Active - Proposal to Strike off
JULIANNE BAKER	VILLAGE HOMECARE SERVICES (WALES) LIMITED	Director	2014-11-04	CURRENT	2001-07-23	Active - Proposal to Strike off
JULIANNE BAKER	SHINEDREAM LIMITED	Director	2014-11-04	CURRENT	2001-09-13	Active - Proposal to Strike off
JULIANNE BAKER	TWO COUNTIES COMMUNITY CARE LIMITED	Director	2014-11-04	CURRENT	2002-09-13	Active - Proposal to Strike off
MARTIN STAUNTON	BESPOKE CARE SOLUTIONS LIMITED	Director	2014-11-04	CURRENT	2006-12-13	Dissolved 2015-07-14
MARTIN STAUNTON	CARE 4 AGENCY LIMITED	Director	2014-11-04	CURRENT	2007-08-24	Dissolved 2015-07-14
MARTIN STAUNTON	CCL PEACEHAVEN LIMITED	Director	2014-11-04	CURRENT	1993-07-05	Dissolved 2015-07-14
MARTIN STAUNTON	FRESHFORD HOME CARE LIMITED	Director	2014-11-04	CURRENT	2000-03-20	Dissolved 2015-07-14
MARTIN STAUNTON	HOMELINK CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2005-12-02	Dissolved 2015-07-14
MARTIN STAUNTON	MARIAN HOMECARE LIMITED	Director	2014-11-04	CURRENT	2008-11-03	Dissolved 2015-07-14
MARTIN STAUNTON	NURSES AT HOME LIMITED	Director	2014-11-04	CURRENT	2012-02-29	Dissolved 2015-07-14
MARTIN STAUNTON	SOMEBODY CARES LIMITED	Director	2014-11-04	CURRENT	2002-11-07	Dissolved 2015-07-14
MARTIN STAUNTON	THE CARE AGENCY (UK) LIMITED	Director	2014-11-04	CURRENT	1997-07-21	Dissolved 2015-07-14
MARTIN STAUNTON	COLVIN NURSING AGENCY LIMITED	Director	2014-11-04	CURRENT	1978-07-31	Dissolved 2015-07-14
MARTIN STAUNTON	FENLAND PREMIER CARE LIMITED	Director	2014-11-04	CURRENT	2002-01-28	Dissolved 2015-07-14
MARTIN STAUNTON	PREMIER HOME SERVICES LIMITED	Director	2014-11-04	CURRENT	2005-07-18	Dissolved 2015-07-14
MARTIN STAUNTON	COUNTRYCARE LIMITED	Director	2014-11-04	CURRENT	2003-10-14	Dissolved 2015-07-14
MARTIN STAUNTON	SOPHISTILEARN LIMITED	Director	2014-11-04	CURRENT	2006-08-25	Dissolved 2015-07-14
MARTIN STAUNTON	COMMUNITY CARELINE SERVICES LIMITED	Director	2014-11-04	CURRENT	1992-03-02	Dissolved 2015-07-14
MARTIN STAUNTON	BEECH HOME CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2002-09-18	Dissolved 2015-07-14
MARTIN STAUNTON	BEECH NURSING AND CARE AGENCY LIMITED	Director	2014-11-04	CURRENT	2001-07-26	Dissolved 2015-09-08
MARTIN STAUNTON	ALPHA NURSING & CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2006-06-12	Dissolved 2015-07-14
PATRICK WALTER STIRLAND	14 HALFORD ROAD LIMITED	Director	2018-01-02	CURRENT	2018-01-02	Active - Proposal to Strike off
PATRICK WALTER STIRLAND	1 THORNFIELD ROAD LIMITED	Director	2017-08-23	CURRENT	2017-08-23	Active - Proposal to Strike off
PATRICK WALTER STIRLAND	BESPOKE CARE SOLUTIONS LIMITED	Director	2014-11-04	CURRENT	2006-12-13	Dissolved 2015-07-14
PATRICK WALTER STIRLAND	CARE 4 AGENCY LIMITED	Director	2014-11-04	CURRENT	2007-08-24	Dissolved 2015-07-14
PATRICK WALTER STIRLAND	CCL PEACEHAVEN LIMITED	Director	2014-11-04	CURRENT	1993-07-05	Dissolved 2015-07-14
PATRICK WALTER STIRLAND	FRESHFORD HOME CARE LIMITED	Director	2014-11-04	CURRENT	2000-03-20	Dissolved 2015-07-14
PATRICK WALTER STIRLAND	HOMELINK CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2005-12-02	Dissolved 2015-07-14
PATRICK WALTER STIRLAND	MARIAN HOMECARE LIMITED	Director	2014-11-04	CURRENT	2008-11-03	Dissolved 2015-07-14
PATRICK WALTER STIRLAND	NURSES AT HOME LIMITED	Director	2014-11-04	CURRENT	2012-02-29	Dissolved 2015-07-14
PATRICK WALTER STIRLAND	SOMEBODY CARES LIMITED	Director	2014-11-04	CURRENT	2002-11-07	Dissolved 2015-07-14
PATRICK WALTER STIRLAND	THE CARE AGENCY (UK) LIMITED	Director	2014-11-04	CURRENT	1997-07-21	Dissolved 2015-07-14
PATRICK WALTER STIRLAND	COLVIN NURSING AGENCY LIMITED	Director	2014-11-04	CURRENT	1978-07-31	Dissolved 2015-07-14
PATRICK WALTER STIRLAND	FENLAND PREMIER CARE LIMITED	Director	2014-11-04	CURRENT	2002-01-28	Dissolved 2015-07-14
PATRICK WALTER STIRLAND	PREMIER HOME SERVICES LIMITED	Director	2014-11-04	CURRENT	2005-07-18	Dissolved 2015-07-14
PATRICK WALTER STIRLAND	COUNTRYCARE LIMITED	Director	2014-11-04	CURRENT	2003-10-14	Dissolved 2015-07-14
PATRICK WALTER STIRLAND	SOPHISTILEARN LIMITED	Director	2014-11-04	CURRENT	2006-08-25	Dissolved 2015-07-14
PATRICK WALTER STIRLAND	COMMUNITY CARELINE SERVICES LIMITED	Director	2014-11-04	CURRENT	1992-03-02	Dissolved 2015-07-14
PATRICK WALTER STIRLAND	BEECH HOME CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2002-09-18	Dissolved 2015-07-14
PATRICK WALTER STIRLAND	BEECH NURSING AND CARE AGENCY LIMITED	Director	2014-11-04	CURRENT	2001-07-26	Dissolved 2015-09-08
PATRICK WALTER STIRLAND	ALPHA NURSING & CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2006-06-12	Dissolved 2015-07-14
PATRICK WALTER STIRLAND	STONE HAUS DEVELOPMENTS LTD	Director	2013-06-25	CURRENT	2013-06-25	Active - Proposal to Strike off
PATRICK WALTER STIRLAND	MITIE INDUSTRIAL CLEANING (NORTH) LIMITED	Director	2004-08-16	CURRENT	2003-02-03	Dissolved 2015-05-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-07-14	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-19	DS01	APPLICATION FOR STRIKING-OFF
2014-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN
2014-11-06	AP01	DIRECTOR APPOINTED PATRICK WALTER STIRLAND
2014-11-06	AP01	DIRECTOR APPOINTED MRS JULIANNE BAKER
2014-11-06	AP01	DIRECTOR APPOINTED MARTIN STAUNTON
2014-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE FELTON
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16	AR01	09/10/14 FULL LIST
2014-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 02/06/2014
2014-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HAROLD FELTON / 27/03/2014
2014-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 27/03/2014
2014-02-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
2014-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH
2014-01-15	AP04	CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED
2014-01-15	AR01	09/10/13 FULL LIST
2014-01-14	TM02	APPOINTMENT TERMINATED, SECRETARY MITIE COMPANY SECRETARIAL SERVICES LIMITED
2014-01-14	AD02	SAIL ADDRESS CHANGED FROM: C/O S JOHNSTON & CO 24 PICTON HOUSE, HUSSAR COURT, WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND
2013-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DUN
2013-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND
2012-11-30	AR01	09/10/12 FULL LIST
2012-11-15	RES01	ADOPT ARTICLES 19/10/2012
2012-11-08	AP01	DIRECTOR APPOINTED JEFF FLANAGAN
2012-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2012 FROM FIRST FLOOR CHURCH GATE 9-11 CHURCH STREET WEST WOKING SURREY GU21 6DJ UNITED KINGDOM
2012-11-08	AP04	CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED
2012-11-08	AP01	DIRECTOR APPOINTED DAVID HARLAND
2012-11-08	AP01	DIRECTOR APPOINTED WAYNE FELTON
2012-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2012-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAY
2012-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY
2012-11-08	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON
2012-10-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-14	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-12-14	RES13	PROVISIONS VARIOUS APPROVED 29/11/2011
2011-12-14	RES01	ALTER ARTICLES 29/11/2011
2011-11-11	AR01	09/10/11 FULL LIST
2011-10-27	AA01	PREVSHO FROM 10/11/2011 TO 31/03/2011
2011-08-26	AA	11/11/10 TOTAL EXEMPTION SMALL
2011-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, 21-23 IMAGE HOUSE, 326 MOLESEY ROAD, HERSHAM, SURREY, KT12 3PD, UNITED KINGDOM
2011-03-11	AP01	DIRECTOR APPOINTED MR ANDY DUN
2010-12-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-11-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-19	RES13	AGREEMENT DEBENTURE DEEDS 11/11/2010
2010-11-19	RES01	ALTER ARTICLES 11/11/2010
2010-11-16	AA01	PREVSHO FROM 31/08/2011 TO 10/11/2010
2010-11-15	AP01	DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY
2010-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2010 FROM, THE COUNTRY VIEW CENTRE, WESTBOURNE ROAD, WESTBOURNE, WEST SUSSEX, PO10 8UL
2010-11-15	AP01	DIRECTOR APPOINTED MRS SUSAN ANNETTE GRAY
2010-11-15	AP03	SECRETARY APPOINTED MR DAVID JACKSON
2010-11-15	AP01	DIRECTOR APPOINTED MR DAVID JACKSON
2010-11-15	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MAUREEN HUGHES
2010-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH HUGHES
2010-11-15	TM02	APPOINTMENT TERMINATED, SECRETARY KEITH HUGHES
2010-11-12	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-10-26	AR01	09/10/10 FULL LIST
2009-11-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-11	AD02	SAIL ADDRESS CREATED
2009-11-06	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-10-28	AR01	09/10/09 FULL LIST
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HUGHES / 01/10/2009
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN HUGHES / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HUGHES / 02/10/2009

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to M MASON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M MASON HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-11-11	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2007-07-19	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of M MASON HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M MASON HOLDINGS LIMITED

Trademarks

We have not found any records of M MASON HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M MASON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as M MASON HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where M MASON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M MASON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M MASON HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-09 09:49:19
Primary Source:	Companies House

Company Overview

Company Officers of M MASON HOLDINGS LIMITED

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