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Mason Evans Partnership (Holdings) Limited

Mason Evans Partnership (Holdings) Limited is an active company incorporated on 7 September 2007 with the registered office located in Glasgow, City of Glasgow. Mason Evans Partnership (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC330579
Private limited company
Scottish Company
Age
18 years
Incorporated 7 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (8 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
100 Brand Street
Glasgow
G51 1DG
Scotland
Address changed on 5 Mar 2024 (1 year 6 months ago)
Previous address was The Piazza 95 Morrison Street Glasgow G5 8BE
Telephone
01414202025
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1970
Director • Finance Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in Scotland • Born in Sep 1966
Director • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Mason Evans Partnership Limited
Robert Laszlo Rostas, Patrick O'Neill Barry, and 5 more are mutual people.
Active
Card Geotechnics Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 3 more are mutual people.
Active
Concept Engineering Consultants Ltd
Robert Laszlo Rostas, Stuart Leslie ABBS, and 3 more are mutual people.
Active
Silkstone Environmental Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 3 more are mutual people.
Active
In Situ Site Investigation Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 3 more are mutual people.
Active
CGL 2014 Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 3 more are mutual people.
Active
N & C 1965 Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 2 more are mutual people.
Active
G.T. Certification Limited
Robert Laszlo Rostas, Stuart Leslie ABBS, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
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
Unreported
Same as previous period
Total Assets
£3.5M
Decreased by £20 (-0%)
Total Liabilities
-£4K
Increased by £395 (+11%)
Net Assets
£3.5M
Decreased by £415 (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+11%)
Latest Activity
Neil Malcolm Thomson Resigned
2 Months Ago on 20 Jun 2025
Patrick O'neill Barry Resigned
3 Months Ago on 2 Jun 2025
Matthew James Johanson Resigned
8 Months Ago on 31 Dec 2024
Robert Laszlo Rostas Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 10 Oct 2024
Mr Matthew James Johanson Appointed
11 Months Ago on 1 Oct 2024
Mr David Buckley Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Termination of appointment of Neil Malcolm Thomson as a director on 20 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Patrick O'neill Barry as a director on 2 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Matthew James Johanson as a director on 31 December 2024
Submitted on 17 Jan 2025
Appointment of Mr David Buckley as a director on 1 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Matthew James Johanson as a director on 1 October 2024
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Repayment History
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