MACCONNAL-MASON & SON LIMITED
Active - Accounts Filed
General Information
NAME
MACCONNAL-MASON & SON LIMITED
COMPANY NUMBER
00651966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/03/1960
(64 years and 8 months old)
WEBSITE
http://www.macconnal-mason.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1LS
Telephone: 02078397693
TPS: No
17 Duke Street
London
SW1Y 6DB
Telephone: 78397693
22 Chancery Lane
London
WC2A 1LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACCONNAL-MASON & SON LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL PAINTINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Susan Palmer (931902316) Appointed |
Credit Risk Overview
Want to learn more about MACCONNAL-MASON & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACCONNAL-MASON & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACCONNAL-MASON & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/1992 - Present (32 years and 9 months) Born in Mar 1939 (age: 85) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 30/04/1992 - Present (32 years and 7 months) Secretary: 14/04/1998 - Present (26 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
01/10/1999 - Present (25 years and 2 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2024 - Present (10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACCONNAL-MASON & SON LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL PAINTINGS LIMITED | Non-Trading | View Report |
| CONTINENTAL PAINTINGS LIMITED | Non-Trading | View Report |
| L.M.INVESTMENT CO.(ST.JAMES''S)LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Susan Palmer (931902316) Appointed |
| 16/06/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Claire Elizabeth Mason (929361487) Appointed |
| 27/06/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 22/10/2020 | Michael Angus Grist (917923442) has left the board |
| 07/06/2020 | New Accounts filed |
| 10/04/2020 | Simon Charles Carter (903054719) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | Marie Victoria Mason (900233838) has left the board |
| 04/07/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 14/02/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 25/06/2013 | New Board Member Michael Angus Grist (917923442) Appointed |
| 21/06/2013 | Change in Reg. Office |
| 25/02/2013 | New Confirmation Statement filed |
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