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Mason Medical Limited

Mason Medical Limited is a liquidation company incorporated on 6 March 2009 with the registered office located in London, City of London. Mason Medical Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06838540
Private limited company
Age
16 years
Incorporated 6 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2024 (1 year 6 months ago)
Next confirmation dated 16 April 2025
Was due on 30 April 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 9 Oct 2024 (1 year ago)
Previous address was C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Medical • British • Lives in England • Born in Aug 1955
Director • Medical Student • British • Lives in England • Born in Aug 1990
Director • British • Lives in England • Born in Feb 1996
Dr Judith O'Mara Mason
PSC • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£407.49K
Decreased by £208.84K (-34%)
Total Liabilities
-£203.12K
Decreased by £50.67K (-20%)
Net Assets
£204.37K
Decreased by £158.18K (-44%)
Debt Ratio (%)
50%
Increased by 8.67% (+21%)
Latest Activity
Registered Address Changed
1 Year Ago on 9 Oct 2024
Declaration of Solvency
1 Year Ago on 9 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 9 Oct 2024
Robert William Mason Resigned
1 Year 1 Month Ago on 17 Sep 2024
Andrew David Mason Resigned
1 Year 2 Months Ago on 28 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 24 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Peter Mason (PSC) Resigned
1 Year 8 Months Ago on 19 Feb 2024
Judith O'mara Mason (PSC) Appointed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to 2nd Floor 110 Cannon Street London EC4N 6EU on 9 October 2024
Submitted on 9 Oct 2024
Appointment of a voluntary liquidator
Submitted on 9 Oct 2024
Insolvency resolution
Submitted on 9 Oct 2024
Declaration of solvency
Submitted on 9 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Termination of appointment of Robert William Mason as a director on 17 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Andrew David Mason as a director on 28 August 2024
Submitted on 28 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Aug 2024
Micro company accounts made up to 31 May 2023
Submitted on 22 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Repayment History
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