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Mason Frank International Limited

Mason Frank International Limited is an active company incorporated on 7 July 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Mason Frank International Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07307453
Private limited company
Age
15 years
Incorporated 7 July 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
The St Nicholas Building
St. Nicholas Street
Newcastle Upon Tyne
Tyne And Wear
NE1 1RF
England
Same address for the past 7 years
Telephone
01912301883
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Oct 1972
Director • Chief Financial Officer • British • Lives in England • Born in May 1971
Director • Ceo • British • Lives in UK • Born in Feb 1973
Director • Cfo • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Nigel Frank International Limited
Lewis Paul Miller, Peter Ashby White, and 2 more are mutual people.
Active
Frank Recruitment Group Services Limited
Mr Nigel Ashley O'Donoghue, Lewis Paul Miller, and 2 more are mutual people.
Active
Frank Recruitment Group Limited
Mr Nigel Ashley O'Donoghue, Lewis Paul Miller, and 2 more are mutual people.
Active
Finders Midco Limited
Lewis Paul Miller, Peter Ashby White, and 1 more are mutual people.
Active
Frank Recruitment Group Services Usa Ltd
Lewis Paul Miller, Peter Ashby White, and 1 more are mutual people.
Active
Frank Recruitment Group UK Services Limited
Lewis Paul Miller, Peter Ashby White, and 1 more are mutual people.
Active
Finders Bidco Limited
Lewis Paul Miller and Peter Ashby White are mutual people.
Active
Finders Holdco Limited
Lewis Paul Miller and Peter Ashby White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£67K
Increased by £1K (+2%)
Turnover
£12.21M
Decreased by £9.05M (-43%)
Employees
19
Decreased by 7 (-27%)
Total Assets
£10.41M
Decreased by £348K (-3%)
Total Liabilities
-£2.1M
Decreased by £1.1M (-34%)
Net Assets
£8.31M
Increased by £750K (+10%)
Debt Ratio (%)
20%
Decreased by 9.56% (-32%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mr Peter Ashby White Appointed
1 Year 1 Month Ago on 28 Aug 2024
Lewis Paul Miller Resigned
1 Year 1 Month Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Charge Satisfied
2 Years 4 Months Ago on 2 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 2 Jun 2023
New Charge Registered
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 22 Aug 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Mr Peter Ashby White as a director on 28 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Lewis Paul Miller as a director on 28 August 2024
Submitted on 5 Sep 2024
Full accounts made up to 30 November 2023
Submitted on 13 Aug 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 30 November 2022
Submitted on 13 Nov 2023
Satisfaction of charge 073074530007 in full
Submitted on 2 Jun 2023
Satisfaction of charge 073074530006 in full
Submitted on 2 Jun 2023
Registration of charge 073074530009, created on 24 April 2023
Submitted on 26 Apr 2023
Repayment History
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