ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mason & Wake Ltd

Mason & Wake Ltd is a liquidation company incorporated on 21 December 2015 with the registered office located in Manchester, Greater Manchester. Mason & Wake Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
09924975
Private limited company
Age
9 years
Incorporated 21 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2024 (1 year 6 months ago)
Next confirmation dated 17 February 2025
Was due on 3 March 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Xeinadin Corporate Recovery Ltd
100 Barbirolli Square
Manchester
M2 3BD
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was PO Box 4385 09924975 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Mr Nick Anthony Marangos
PSC • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alexander Baker Ltd
Nicholas Anthony Marangos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£215.73K
Increased by £74.75K (+53%)
Total Liabilities
-£273.62K
Increased by £154.67K (+130%)
Net Assets
-£57.89K
Decreased by £79.92K (-363%)
Debt Ratio (%)
127%
Increased by 42.46% (+50%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 3 Jun 2024
Rebecca Hinzpeter (PSC) Resigned
1 Year 4 Months Ago on 25 Apr 2024
Rebecca Hinzpeter Resigned
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Nick Anthony Marangos (PSC) Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Mr Nick Anthony Marangos (PSC) Details Changed
4 Years Ago on 6 Apr 2021
Get Credit Report
Discover Mason & Wake Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 20 May 2025
Submitted on 10 Jun 2025
Registered office address changed from PO Box 4385 09924975 - Companies House Default Address Cardiff CF14 8LH to C/O Xeinadin Corporate Recovery Ltd 100 Barbirolli Square Manchester M2 3BD on 4 June 2024
Submitted on 4 Jun 2024
Resolutions
Submitted on 3 Jun 2024
Appointment of a voluntary liquidator
Submitted on 3 Jun 2024
Statement of affairs
Submitted on 3 Jun 2024
Termination of appointment of Rebecca Hinzpeter as a director on 25 April 2024
Submitted on 25 Apr 2024
Cessation of Rebecca Hinzpeter as a person with significant control on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 22 Apr 2024
Submitted on 27 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year