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Paul Mason Consulting Limited

Paul Mason Consulting Limited is an active company incorporated on 19 January 2001 with the registered office located in Abingdon, Oxfordshire. Paul Mason Consulting Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04144304
Private limited company
Age
24 years
Incorporated 19 January 2001
Size
Unreported
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30-32 Blacklands Way
Abingdon Business Park
Abingdon
Oxfordshire
OX14 1DY
Same address for the past 12 years
Telephone
01235521900
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Sales And Marketing Director • British • Lives in England • Born in Jul 1963
Director • Accountant • British • Lives in England • Born in May 1975
Director • Ceo • British • Lives in England • Born in Sep 1963
Director • Non-Executive Director • British • Lives in UK • Born in Aug 1962
Director • Australian • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
PMC Global Holdings Limited
Paul Mason, Simon Marc Curtis, and 1 more are mutual people.
Active
Momentum Topco Limited
Paul Mason, Simon Marc Curtis, and 1 more are mutual people.
Active
Momentum Bidco Limited
Paul Mason, Simon Marc Curtis, and 1 more are mutual people.
Active
Cumberland Lawn Tennis Ground Limited,(The)
Simon Marc Curtis is a mutual person.
Active
Falsterbo Ltd
Simon Marc Curtis is a mutual person.
Liquidation
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
£289K
Decreased by £756K (-72%)
Turnover
£17.78M
Decreased by £503K (-3%)
Employees
518
Increased by 38 (+8%)
Total Assets
£6.68M
Increased by £208K (+3%)
Total Liabilities
-£3.96M
Increased by £255K (+7%)
Net Assets
£2.72M
Decreased by £47K (-2%)
Debt Ratio (%)
59%
Increased by 2.04% (+4%)
Latest Activity
Iris Frances Mason Resigned
3 Months Ago on 2 Jun 2025
New Charge Registered
3 Months Ago on 2 Jun 2025
New Charge Registered
3 Months Ago on 2 Jun 2025
Mrs Iris Frances Mason Details Changed
5 Months Ago on 9 Apr 2025
Mr Paul Mason Details Changed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Group Accounts Submitted
8 Months Ago on 27 Dec 2024
Daniel John Morris Appointed
1 Year Ago on 2 Sep 2024
Paul Worthington Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Termination of appointment of Iris Frances Mason as a secretary on 2 June 2025
Submitted on 10 Jun 2025
Registration of charge 041443040004, created on 2 June 2025
Submitted on 4 Jun 2025
Registration of charge 041443040003, created on 2 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Paul Mason on 9 April 2025
Submitted on 9 Apr 2025
Secretary's details changed for Mrs Iris Frances Mason on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 22 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Appointment of Paul Worthington as a director on 2 September 2024
Submitted on 4 Sep 2024
Appointment of Daniel John Morris as a director on 2 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
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