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Mason Navarro Pledge Limited

Mason Navarro Pledge Limited is an active company incorporated on 9 March 1999 with the registered office located in Hitchin, Hertfordshire. Mason Navarro Pledge Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03729171
Private limited company
Age
26 years
Incorporated 9 March 1999
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Invision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TY
Same address for the past 11 years
Telephone
01462632012
Email
Available in Endole App
Website
People
Officers
5
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jul 1972 • Structural Engineer
Director • Structural Engineer • British • Born in Jul 1962
Director • British • Lives in UK • Born in Oct 1971
Director • Structural Engineer • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mason Navarro Pledge Holdings Limited
Stuart Pledge and Stephen James Vernon are mutual people.
Active
Brands
Mason Navarro Pledge
Mason Navarro Pledge is a consulting civil and structural engineering firm that provides solutions for new and refurbished buildings across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£485.87K
Increased by £100.93K (+26%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 2 (+4%)
Total Assets
£1.98M
Increased by £332.36K (+20%)
Total Liabilities
-£935.43K
Increased by £131.69K (+16%)
Net Assets
£1.04M
Increased by £200.67K (+24%)
Debt Ratio (%)
47%
Decreased by 1.54% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
David Jeremy Mason Resigned
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
David Jeremy Mason Resigned
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Termination of appointment of David Jeremy Mason as a director on 6 September 2024
Submitted on 31 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Registration of charge 037291710002, created on 7 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Satisfaction of charge 1 in full
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Submitted on 11 Sep 2023
Termination of appointment of David Jeremy Mason as a secretary on 4 July 2023
Submitted on 6 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Mar 2023
Repayment History
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