| Company Name | Mason Financial Management Limited |
|---|---|
| Director | James Mason |
| Company Status | Active |
| Company Number | 08964755 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2014(10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr James Mason |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | England |
| Correspondence Address | D S House 306 High Street Croydon Surrey CR0 1NG |
| Secretary Name | Nicola Anne Mason |
|---|---|
| Status | Current |
| Appointed | 14 December 2018(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Correspondence Address | D S House 306 High Street Croydon Surrey CR0 1NG |
Location
| Registered Address | D S House 306 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Mason 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £122,818 |
| Net Worth | -£50,133 |
| Cash | £49,611 |
| Current Liabilities | £99,744 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 26 May 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 11 August 2022 | Change of details for Mr James Mason as a person with significant control on 10 August 2022 (2 pages) |
| 11 August 2022 | Secretary's details changed for Nicola Anne Mason on 11 August 2022 (1 page) |
| 11 August 2022 | Registered office address changed from 75 Park Lane Croydon CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 11 August 2022 (1 page) |
| 11 August 2022 | Secretary's details changed for Nicola Anne Mason on 10 August 2022 (1 page) |
| 11 August 2022 | Director's details changed for Mr James Mason on 11 August 2022 (2 pages) |
| 11 July 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 27 May 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 14 June 2021 | Confirmation statement made on 28 March 2021 with updates (4 pages) |
| 8 July 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 31 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 1 May 2019 | Director's details changed for Mr James Mason on 30 April 2019 (2 pages) |
| 1 May 2019 | Change of details for Mr James Mason as a person with significant control on 30 April 2019 (2 pages) |
| 28 April 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 17 April 2019 | Confirmation statement made on 28 March 2019 with updates (5 pages) |
| 14 January 2019 | Appointment of Nicola Anne Mason as a secretary on 14 December 2018 (3 pages) |
| 28 December 2018 | Change of share class name or designation (2 pages) |
| 28 December 2018 | Resolutions
|
| 28 December 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 4 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 6 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 13 May 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 13 May 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 8 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 5 October 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 5 October 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 20 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|