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Mason Midco Limited

Mason Midco Limited is an active company incorporated on 2 October 2020 with the registered office located in Altrincham, Greater Manchester. Mason Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12921801
Private limited company
Age
4 years
Incorporated 2 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • British • Lives in UK • Born in May 1962
Director • Partner • British • Lives in UK • Born in Sep 1976
Mason Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Terraquest Solutions Limited
Oakwood Corporate Secretary Limited, Mr Timothy Simon Green, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultima Holdco Limited
Mr Timothy Simon Green, Mr Vikram Krishna, and 1 more are mutual people.
Active
Ultima Midco Limited
Mr Timothy Simon Green, Mr Vikram Krishna, and 1 more are mutual people.
Active
Ultima Bidco Limited
Mr Timothy Simon Green, Mr Vikram Krishna, and 1 more are mutual people.
Active
Mason Topco Limited
Oakwood Corporate Secretary Limited, Mr Timothy Simon Green, and 1 more are mutual people.
Active
Mason Holdco Limited
Oakwood Corporate Secretary Limited, Mr Timothy Simon Green, and 1 more are mutual people.
Active
Mason Bidco Limited
Oakwood Corporate Secretary Limited, Mr Timothy Simon Green, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£42.09M
Same as previous period
Total Liabilities
-£3.44M
Same as previous period
Net Assets
£38.66M
Same as previous period
Debt Ratio (%)
8%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
New Charge Registered
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 8 Oct 2021
Oakwood Corporate Secretary Limited Appointed
4 Years Ago on 5 Jan 2021
Accounting Period Extended
4 Years Ago on 10 Nov 2020
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Documents
Confirmation statement made on 1 October 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 6 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 1 October 2022 with updates
Submitted on 4 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 6 Jul 2022
Registration of charge 129218010002, created on 18 May 2022
Submitted on 19 May 2022
Confirmation statement made on 1 October 2021 with updates
Submitted on 8 Oct 2021
Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 January 2021
Submitted on 28 Jan 2021
Statement of capital following an allotment of shares on 9 December 2020
Submitted on 10 Dec 2020
Repayment History
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